SHAW SHEET METAL (RUGBY) LIMITED - STRETTON ON DUNSMORE


Company Profile Company Filings

Overview

SHAW SHEET METAL (RUGBY) LIMITED is a Private Limited Company from STRETTON ON DUNSMORE and has the status: Active.
SHAW SHEET METAL (RUGBY) LIMITED was incorporated 33 years ago on 07/03/1991 and has the registered number: 02589661. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

SHAW SHEET METAL (RUGBY) LIMITED - STRETTON ON DUNSMORE

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

DEEP MEADOW
STRETTON ON DUNSMORE
WARWICKSHIRE
CV23 9JB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP JOHN ROBERT SHAW Apr 1964 British Director 1991-03-07 CURRENT
VIVIAN CARMELINA SHAW Secretary 2006-08-24 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1991-03-07 UNTIL 1991-03-07 RESIGNED
MRS DIANE ALISON SHAW Secretary 1991-03-07 UNTIL 2003-06-02 RESIGNED
RUGBY SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-06-02 UNTIL 2006-08-24 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1991-03-07 UNTIL 1991-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip John Robert Shaw 2016-04-06 4/1964 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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DESIGNED 4 ACCESS LIMITED LEICESTERSHIRE Active DORMANT 99999 - Dormant Company
ACCESS 2 ACCESS LIMITED LEICESTERSHIRE Active DORMANT 99999 - Dormant Company
DUNSMORE MOTOR TRACTION LTD RUGBY ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Shaw Sheet Metal (Rugby) Limited 31/07/2023 iXBRL 2023-12-09 31-07-2023 £50,203 Cash £1,725,407 equity
Shaw Sheet Metal (Rugby) Limited 31/07/2022 iXBRL 2022-11-01 31-07-2022 £2,716 Cash £1,720,195 equity
Shaw Sheet Metal (Rugby) Limited 31/07/2021 iXBRL 2021-12-22 31-07-2021 £483,491 Cash £1,620,227 equity
Shaw Sheet Metal (Rugby) Limited 31/07/2020 iXBRL 2020-11-11 31-07-2020 £590,105 Cash £1,329,930 equity
Shaw Sheet Metal (Rugby) Limited 31/07/2019 iXBRL 2019-12-13 31-07-2019 £489 Cash £1,170,920 equity
Shaw Sheet Metal (Rugby) Limited 31/07/2018 iXBRL 2018-12-18 31-07-2018 £14 Cash £1,040,983 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
DUNSMORE MOTOR TRACTION LTD RUGBY ENGLAND Active DORMANT 99999 - Dormant Company
THE OXYGIN COMPANY LIMITED RUGBY ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company