FRANCIS SHAW P L C - LONDON
| Company Profile | Company Filings |
Overview
FRANCIS SHAW P L C is a Public Limited Company from LONDON ENGLAND and has the status: Active.
FRANCIS SHAW P L C was incorporated 114 years ago on 19/10/1909 and has the registered number: 00105486. The accounts status is DORMANT and accounts are next due on 31/01/2025.
FRANCIS SHAW P L C was incorporated 114 years ago on 19/10/1909 and has the registered number: 00105486. The accounts status is DORMANT and accounts are next due on 31/01/2025.
FRANCIS SHAW P L C - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 31/01/2025 |
Registered Office
LEVEL 10
LONDON
SE1 9AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2024 | 01/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARC FURLONGER | Sep 1972 | British | Director | 2018-04-19 | CURRENT |
| LUCY GLOVER | Jun 1982 | British | Director | 2022-01-14 | CURRENT |
| KIERA NICOLE MALONEY | Secretary | 2024-03-01 | CURRENT | ||
| GEOFFREY NAPIER WOOD HILL | Apr 1951 | British | Director | 2001-08-09 UNTIL 2002-07-30 | RESIGNED |
| BERTRAM HOWARD WORMSLEY | Oct 1930 | British | Director | RESIGNED | |
| MR DONALD ANDREW ROBERTSON BROAD | May 1951 | British | Director | 2011-03-07 UNTIL 2013-09-30 | RESIGNED |
| MISS FIONA MARGARET GILLESPIE | Other | Secretary | 2008-07-31 UNTIL 2022-01-14 | RESIGNED | |
| JEFFREY JACQUES HOBBS | Mar 1943 | British | Secretary | 1993-03-30 UNTIL 1997-12-19 | RESIGNED |
| MISS LAURA STRUAN MACANDREWS | Secretary | 2022-01-14 UNTIL 2024-03-01 | RESIGNED | ||
| MR CEDRIC WILLIAM PEACHEY | Aug 1947 | British | Secretary | 1997-12-01 UNTIL 1999-07-26 | RESIGNED |
| MR DAVID ALFRED PENN | Feb 1958 | British | Secretary | 1998-10-02 UNTIL 2008-07-31 | RESIGNED |
| ANTHONY TITE | British | Secretary | RESIGNED | ||
| DAVID PETER LILLYCROP | Jun 1956 | American | Director | 1998-08-12 UNTIL 1999-07-26 | RESIGNED |
| NEIL ROBERT BURDETT | Jun 1955 | British | Director | 2008-11-28 UNTIL 2017-04-05 | RESIGNED |
| MS ALEXANDRA RALPH | Jul 1974 | British | Director | 2013-11-26 UNTIL 2017-11-21 | RESIGNED |
| MR DAVID ALFRED PENN | Feb 1958 | British | Director | 1999-12-22 UNTIL 2008-11-28 | RESIGNED |
| SUSAN LYNN O'BRIEN | Apr 1968 | British | Director | 2007-07-31 UNTIL 2008-07-31 | RESIGNED |
| GUY MERVYN NORRIS | May 1946 | British | Director | 1998-10-02 UNTIL 2007-07-31 | RESIGNED |
| MATTHEW ROBIN MCKEOWN | Jan 1980 | British | Director | 2017-11-21 UNTIL 2018-04-19 | RESIGNED |
| MR MARTIN JAMES FOX | Apr 1965 | English | Director | 2008-12-17 UNTIL 2011-03-07 | RESIGNED |
| JEFFREY JACQUES HOBBS | Mar 1943 | British | Director | RESIGNED | |
| MR PETER JOSEPH KINDER HASLEHURST | Mar 1941 | British | Director | RESIGNED | |
| MISS FIONA MARGARET GILLESPIE | Aug 1969 | British | Director | 2017-04-21 UNTIL 2022-01-14 | RESIGNED |
| JOHN RALPH EDWARDS | Jan 1950 | British | Director | 1998-08-12 UNTIL 2002-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eis Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |