SHAW & HATTON INTERNATIONAL LIMITED - PENARTH
Company Profile | Company Filings |
Overview
SHAW & HATTON INTERNATIONAL LIMITED is a Private Limited Company from PENARTH WALES and has the status: Active.
SHAW & HATTON INTERNATIONAL LIMITED was incorporated 54 years ago on 14/08/1969 and has the registered number: 00960213. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/01/2025.
SHAW & HATTON INTERNATIONAL LIMITED was incorporated 54 years ago on 14/08/1969 and has the registered number: 00960213. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/01/2025.
SHAW & HATTON INTERNATIONAL LIMITED - PENARTH
This company is listed in the following categories:
74902 - Quantity surveying activities
74902 - Quantity surveying activities
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 4 | 28/04/2023 | 28/01/2025 |
Registered Office
C/O LIME CORPORATE FINANCE LTD EMBASSY OFFICES, STANGATE HOUSE
PENARTH
VALE OF GLAMORGAN
CF64 2AA
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL LEONARD HATTON | Jan 1986 | British | Director | 2013-03-19 | CURRENT |
MR MICHAEL LEONARD HATTON | Jan 1986 | British | Secretary | 2006-10-09 | CURRENT |
MR KENNETH IAN THATCHER | Jun 1944 | British | Director | 1993-05-01 UNTIL 2013-03-28 | RESIGNED |
FRANCIS CHRISTOPHER RYDER | Sep 1949 | British | Director | 1993-05-01 UNTIL 2004-02-29 | RESIGNED |
FRODE JOHAN HANSEN | Mar 1920 | Danish | Director | RESIGNED | |
ALAN SELWYN CARRUTHERS | Nov 1921 | British | Director | RESIGNED | |
KENNETH DAVID BULLOCK | Mar 1936 | British | Director | RESIGNED | |
KENNETH GEORGE BRANCH | Jun 1945 | British | Director | RESIGNED | |
COLIN BARBASIEWICZ | Feb 1952 | British | Director | 2005-10-01 UNTIL 2015-07-07 | RESIGNED |
HARRY BAILEY | Mar 1928 | British | Director | RESIGNED | |
PATRIZIUS ANN CONNERY | Secretary | RESIGNED | |||
MR KENNETH IAN THATCHER | Jun 1944 | British | Secretary | 1993-12-03 UNTIL 2004-02-26 | RESIGNED |
PATRIZIUS ANN CONNERY | Secretary | 2004-02-26 UNTIL 2006-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nicole Fletcher | 2020-04-08 - 2023-07-18 | 6/1980 | Penarth Vale Of Glamorgan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Carol Joy Hatton | 2020-04-08 - 2023-07-18 | 10/1950 | Penarth Vale Of Glamorgan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Shaw & Hatton Holdings Limited | 2016-06-30 - 2020-04-08 | London | Significant influence or control | |
Mr Michael Leonard Hatton | 2016-06-30 | 1/1986 | Penarth Vale Of Glamorgan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Shaw & Hatton International Limited | 2023-11-21 | 28-04-2023 | £3,546 Cash |
Shaw & Hatton International Limited | 2023-01-20 | 28-04-2022 | £72 Cash £-115,542 equity |
Shaw & Hatton International Limited | 2022-01-25 | 28-04-2021 | £36 Cash £-83,800 equity |
Shaw & Hatton International Limited | 2021-04-28 | 28-04-2020 | £3 Cash £-50,608 equity |