I.T. SHAW LIMITED
CUMBRIA I.T.S. MARINE WINCHING LIMITED

Hellopages » Cumbria » South Lakeland » LA12 9EE

Company number 02971577
Status Active
Incorporation Date 27 September 1994
Company Type Private Limited Company
Address LOW MILL BUSINESS PARK, ULVERSTON, CUMBRIA, LA12 9EE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of I.T. SHAW LIMITED are www.itshaw.co.uk, and www.i-t-shaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Cark Rail Station is 4.3 miles; to Askam Rail Station is 5.1 miles; to Foxfield Rail Station is 7.4 miles; to Barrow-in-Furness Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I T Shaw Limited is a Private Limited Company. The company registration number is 02971577. I T Shaw Limited has been working since 27 September 1994. The present status of the company is Active. The registered address of I T Shaw Limited is Low Mill Business Park Ulverston Cumbria La12 9ee. . SHAW, Barbara Anne is a Secretary of the company. SHAW, Barbara Anne is a Director of the company. SHAW, Ian Thomas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SHAW, Barbara Anne
Appointed Date: 27 September 1994

Director
SHAW, Barbara Anne
Appointed Date: 27 September 1994
64 years old

Director
SHAW, Ian Thomas
Appointed Date: 27 September 1994
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 September 1994
Appointed Date: 27 September 1994

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 September 1994
Appointed Date: 27 September 1994

Persons With Significant Control

Mrs Barbara Anne Shaw
Notified on: 27 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Thomas Shaw
Notified on: 27 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I.T. SHAW LIMITED Events

30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2

15 Apr 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2

...
... and 51 more events
03 Oct 1995
Return made up to 27/09/95; full list of members
31 Mar 1995
Accounting reference date notified as 05/04
31 Mar 1995
Ad 27/09/94-27/03/95 £ si 2@1=2 £ ic 2/4
17 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

27 Sep 1994
Incorporation

I.T. SHAW LIMITED Charges

15 September 2004
Debenture
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 2001
Legal mortgage
Delivered: 11 August 2001
Status: Satisfied on 16 August 2012
Persons entitled: Hsbc Bank PLC
Description: Land lying to the west of west end lane ulverston t/no:…
18 June 2001
Debenture
Delivered: 21 June 2001
Status: Satisfied on 4 March 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…