GEOFF SHAW & SONS LTD
YARM

Hellopages » North Yorkshire » Stockton-on-Tees » TS15 9AL

Company number 05879008
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address BREWERY HOUSE, BREWERY YARD, YARM, CLEVELAND, TS15 9AL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GEOFF SHAW & SONS LTD are www.geoffshawsons.co.uk, and www.geoff-shaw-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Thornaby Rail Station is 4 miles; to Stockton Rail Station is 4.4 miles; to Middlesbrough Rail Station is 6.8 miles; to Billingham Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geoff Shaw Sons Ltd is a Private Limited Company. The company registration number is 05879008. Geoff Shaw Sons Ltd has been working since 18 July 2006. The present status of the company is Active. The registered address of Geoff Shaw Sons Ltd is Brewery House Brewery Yard Yarm Cleveland Ts15 9al. . SHAW, Lesley is a Secretary of the company. SHAW, Geoffrey is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
SHAW, Lesley
Appointed Date: 19 July 2006
Director
SHAW, Geoffrey
Appointed Date: 19 July 2006
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 July 2006
Appointed Date: 18 July 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 July 2006
Appointed Date: 18 July 2006

Persons With Significant Control

Mr Geoff Shaw
Notified on: 25 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEOFF SHAW & SONS LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 18 July 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 19 more events
14 Aug 2006
New secretary appointed
14 Aug 2006
New director appointed
18 Jul 2006
Director resigned
18 Jul 2006
Secretary resigned
18 Jul 2006
Incorporation

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