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 - BRADFORD

This company is listed in the following categories:
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

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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