D SHAW GLAZING LIMITED
SOUTH SHIELDS

Hellopages » Tyne and Wear » South Tyneside » NE33 5TB
Company number 04508436
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address UNIT 6, MITRE PLACE, SOUTH SHIELDS, TYNE AND WEAR, NE33 5TB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of D SHAW GLAZING LIMITED are www.dshawglazing.co.uk, and www.d-shaw-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Seaburn Rail Station is 4.3 miles; to Sunderland Rail Station is 5.9 miles; to Chester-le-Street Rail Station is 10.3 miles; to Seaham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Shaw Glazing Limited is a Private Limited Company. The company registration number is 04508436. D Shaw Glazing Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of D Shaw Glazing Limited is Unit 6 Mitre Place South Shields Tyne and Wear Ne33 5tb. The company`s financial liabilities are £50.72k. It is £-0.9k against last year. The cash in hand is £0.1k. It is £0.09k against last year. And the total assets are £18.86k, which is £-4.74k against last year. SHAW, Lynne is a Secretary of the company. SHAW, David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other building completion and finishing".


d shaw glazing Key Finiance

LIABILITIES £50.72k
-2%
CASH £0.1k
+505%
TOTAL ASSETS £18.86k
-21%
All Financial Figures

Current Directors

Secretary
SHAW, Lynne
Appointed Date: 09 August 2002
Director
SHAW, David
Appointed Date: 09 August 2002
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002

Persons With Significant Control

Mr David Shaw
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynne Shaw
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D SHAW GLAZING LIMITED Events

24 May 2017
Total exemption small company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
02 Jun 2003
Registered office changed on 02/06/03 from: 3 south avenue, south shields, tyne and wear, NE34 6QZ
02 Jun 2003
Director's particulars changed
06 Sep 2002
Particulars of mortgage/charge
12 Aug 2002
Secretary resigned
09 Aug 2002
Incorporation

D SHAW GLAZING LIMITED Charges

4 September 2002
Debenture
Delivered: 6 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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