FRANK SHAW ASSOCIATES LIMITED - CHESTERFIELD
| Company Profile | Company Filings |
Overview
FRANK SHAW ASSOCIATES LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
FRANK SHAW ASSOCIATES LIMITED was incorporated 33 years ago on 09/05/1991 and has the registered number: 02609011. The accounts status is SMALL and accounts are next due on 30/06/2024.
FRANK SHAW ASSOCIATES LIMITED was incorporated 33 years ago on 09/05/1991 and has the registered number: 02609011. The accounts status is SMALL and accounts are next due on 30/06/2024.
FRANK SHAW ASSOCIATES LIMITED - CHESTERFIELD
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
PENMORE HOUSE
CHESTERFIELD
DERBYSHIRE.
S41 0SJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HELEN COLLEEN CLIFFE | Apr 1981 | British | Director | 2022-09-05 | CURRENT |
| MR MARTIN WAYNE DENNIS | Mar 1980 | British | Director | 2020-11-06 | CURRENT |
| MR MICHAEL ENTRACT | Aug 1940 | British | Director | 1997-04-01 | CURRENT |
| PAUL MILLARD PHELPS | Apr 1965 | British | Director | 2000-01-01 | CURRENT |
| DUNCAN ROBERTS | Jun 1978 | British | Director | 2020-11-06 | CURRENT |
| MR DAVID HILL WILLIS | Jun 1967 | British | Director | 2009-01-01 | CURRENT |
| MRS MARGHERITA CESCA NELDER-HAYNES | Nov 1980 | Italian | Director | 2023-10-02 | CURRENT |
| DAVID WILLIS | British | Secretary | 2014-10-06 | CURRENT | |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1991-05-09 UNTIL 1991-10-08 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-05-09 UNTIL 1991-10-08 | RESIGNED | ||
| MR MARK BECKLES WILLSON | Jan 1959 | British | Secretary | 1991-10-08 UNTIL 2014-10-06 | RESIGNED |
| MR MARK BECKLES WILLSON | Jan 1959 | British | Director | RESIGNED | |
| EMLYN TEGFAN WALTERS | May 1942 | British | Director | RESIGNED | |
| MICHAEL JOHN HASLAM | Apr 1944 | British | Director | 1991-10-16 UNTIL 2007-04-30 | RESIGNED |
| CHRISTOPHER JOHN DOWSON | May 1957 | British | Director | 2006-10-02 UNTIL 2012-12-31 | RESIGNED |
| STEPHEN MICHAEL PETER CUTTILL | Feb 1956 | British | Director | 2004-05-01 UNTIL 2020-12-31 | RESIGNED |
| TERENCE EDWARD CONNER | Aug 1948 | British | Director | 1991-10-16 UNTIL 2008-04-01 | RESIGNED |
| IAN ROBERT CATCHPOLE | Feb 1960 | British | Director | 2008-04-01 UNTIL 2011-02-28 | RESIGNED |
| JOHN BRAMWELL | Oct 1942 | British | Director | 1991-10-16 UNTIL 2005-04-30 | RESIGNED |
| THOMAS LOUISSON ADAM | Jun 1932 | British | Director | 1991-11-01 UNTIL 1997-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Frank Shaw Associates Eot Ltd | 2019-11-06 | Chesterfield | Ownership of shares 75 to 100 percent | |
| Mr David Hill Willis | 2016-04-06 - 2019-11-06 | 6/1967 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Stephen Michael Peter Cuttill | 2016-04-06 - 2019-11-06 | 2/1956 | Voting rights 25 to 50 percent | |
| Mr Paul Millard Phelps | 2016-04-06 - 2019-11-06 | 4/1965 | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Frank Shaw Associates Limited Filleted accounts for Companies House (small and micro) | 2021-09-30 | 30-09-2020 | £468,634 Cash £1,098,355 equity |