SHAVEMEAD LIMITED - BISHOPS STORTFORD
| Company Profile | Company Filings |
Overview
SHAVEMEAD LIMITED is a Private Limited Company from BISHOPS STORTFORD UNITED KINGDOM and has the status: Active.
SHAVEMEAD LIMITED was incorporated 45 years ago on 15/01/1979 and has the registered number: 01409174. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SHAVEMEAD LIMITED was incorporated 45 years ago on 15/01/1979 and has the registered number: 01409174. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SHAVEMEAD LIMITED - BISHOPS STORTFORD
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
26 HADHAM ROAD
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 2QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2023 | 01/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DENISE JEMIMA MARTIN | Apr 1954 | British | Director | 2005-06-20 | CURRENT |
| MRS CATHERINE MILLS | Sep 1921 | Director | RESIGNED | ||
| SANDRA CATHARINE ANN MAYNARD | Oct 1950 | British | Director | 2005-06-20 UNTIL 2019-10-26 | RESIGNED |
| MR KEITH PATRICK MARTIN | May 1956 | British | Director | 2006-07-18 UNTIL 2017-10-05 | RESIGNED |
| MRS CATHERINE MILLS | Sep 1921 | Secretary | RESIGNED | ||
| SANDRA CATHARINE ANN MAYNARD | Oct 1950 | British | Secretary | 2006-07-18 UNTIL 2019-10-26 | RESIGNED |
| MRS ELLEN FIELD | Secretary | RESIGNED | |||
| ELLEN RANKIN MILLS | Oct 1944 | British | Director | 2005-06-20 UNTIL 2022-01-19 | RESIGNED |
| MR WALTER MILLS | May 1922 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Meadhall Investments Limited | 2022-01-19 | Bishops Stortford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr John Maynard | 2020-06-29 - 2022-01-19 | 6/1944 | Bishops Stortford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Ellen Rankin Mills | 2016-04-06 - 2022-01-19 | 10/1944 | Bishops Stortford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Denise Jemima Martin | 2016-04-06 - 2022-01-19 | 4/1954 | Bishops Stortford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Sandra Catharine Ann Maynard | 2016-04-06 - 2019-10-26 | 10/1950 | Bishops Stortford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |