SHAW MOISTURE METERS (U.K.) LIMITED - BRADFORD
Company Profile | Company Filings |
Overview
SHAW MOISTURE METERS (U.K.) LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
SHAW MOISTURE METERS (U.K.) LIMITED was incorporated 31 years ago on 13/07/1992 and has the registered number: 02730480. The accounts status is SMALL and accounts are next due on 31/12/2024.
SHAW MOISTURE METERS (U.K.) LIMITED was incorporated 31 years ago on 13/07/1992 and has the registered number: 02730480. The accounts status is SMALL and accounts are next due on 31/12/2024.
SHAW MOISTURE METERS (U.K.) LIMITED - BRADFORD
This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment
26512 - Manufacture of electronic industrial process control equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
LEN SHAW BUILDING
BRADFORD
WEST YORKS
BD2 1AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BEN RAMIREZ | Nov 1972 | American | Director | 2023-10-23 | CURRENT |
DANIEL PHILIP POULTER | Feb 1983 | British | Director | 2022-10-24 | CURRENT |
MR TIMOTHY PETERS | May 1973 | British | Director | 2011-02-11 | CURRENT |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-07-13 UNTIL 1992-09-14 | RESIGNED | ||
RONALD JAMES PLUMBRIDGE WARREN | Jan 1920 | British | Director | 2004-11-01 UNTIL 2007-08-01 | RESIGNED |
HIMANSHU SURYAKANT PATEL | Feb 1961 | British | Director | 1992-09-14 UNTIL 1994-06-10 | RESIGNED |
BERNARD FREER | Mar 1956 | British | Director | 1996-02-26 UNTIL 1998-04-20 | RESIGNED |
EFREM COCKETT | Jan 1968 | British | Director | 2003-10-01 UNTIL 2004-09-30 | RESIGNED |
MR ROBERT POLLARD CHAPMAN | May 1939 | British | Director | 2007-08-01 UNTIL 2018-08-10 | RESIGNED |
BRYAN HENRY BISSON | Oct 1937 | British | Director | 1994-05-16 UNTIL 1996-02-26 | RESIGNED |
BRYAN HENRY BISSON | Oct 1937 | British | Director | 2004-10-07 UNTIL 2004-11-01 | RESIGNED |
SANDRA PAULINE LOWE | Secretary | 2001-07-03 UNTIL 2006-03-28 | RESIGNED | ||
MR BARRIE BOYD BAXTER | Jul 1935 | Secretary | 1992-09-14 UNTIL 2001-07-03 | RESIGNED | |
GEORGE THOMAS BAKER | British | Secretary | 2006-03-28 UNTIL 2023-10-23 | RESIGNED | |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1992-07-13 UNTIL 1992-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amsgro Limited | 2017-12-04 | Bradford West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jeffrey Josef Quaderer | 2016-04-06 - 2017-12-04 | 3/1960 | Bradford West Yorks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Timothy Peters | 2016-04-06 - 2016-04-06 | 5/1973 | Bradford West Yorks | Significant influence or control |
Mr Robert Pollard Chapman | 2016-04-06 - 2016-04-06 | 5/1939 | Bradford West Yorks | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SHAW_MOISTURE_METERS_(UK) - Accounts | 2023-08-23 | 31-12-2022 | £964,237 Cash £5,010,964 equity |
SHAW_MOISTURE_METERS_(UK) - Accounts | 2022-09-09 | 31-12-2021 | £1,030,740 Cash £3,878,476 equity |
SHAW_MOISTURE_METERS_(UK) - Accounts | 2021-06-08 | 31-12-2020 | £751,613 Cash £3,181,151 equity |