Company number 06530235
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address 23 BUTTONS FARM ROAD, PENN, WOLVERHAMPTON, WEST MIDLANDS, WV4 5LR
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 2
. The most likely internet sites of RICHARD SHAW ENGINEERING LTD are www.richardshawengineering.co.uk, and www.richard-shaw-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Richard Shaw Engineering Ltd is a Private Limited Company.
The company registration number is 06530235. Richard Shaw Engineering Ltd has been working since 11 March 2008.
The present status of the company is Active. The registered address of Richard Shaw Engineering Ltd is 23 Buttons Farm Road Penn Wolverhampton West Midlands Wv4 5lr. . SHAW, Jayne Marie is a Secretary of the company. SHAW, Richard is a Director of the company. Secretary SHAW, Jayne has been resigned. Director SHAW, Angela Mary has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Secretary
SHAW, Jayne
Resigned: 01 February 2014
Appointed Date: 11 March 2008
Director
SHAW, Angela Mary
Resigned: 31 December 2015
Appointed Date: 01 June 2014
86 years old
Persons With Significant Control
Mr Richard Shaw
Notified on: 1 May 2016
52 years old
Nature of control: Ownership of shares – 75% or more
RICHARD SHAW ENGINEERING LTD Events
13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
01 Jan 2016
Appointment of Mrs Jayne Marie Shaw as a secretary on 1 December 2015
01 Jan 2016
Termination of appointment of Angela Mary Shaw as a director on 31 December 2015
...
... and 20 more events
26 Mar 2009
Return made up to 11/03/09; full list of members
25 Mar 2009
Director's change of particulars / richard shaw / 01/06/2008
25 Mar 2009
Secretary's change of particulars / jayne shaw / 01/06/2008
24 Mar 2009
Registered office changed on 24/03/2009 from, 13 sandringham road, wombourne, wolverhampton, south staffs, WV58EF, united kingdom
11 Mar 2008
Incorporation