SHAW & SONS (HOLDINGS) LIMITED - DERBY


Company Profile Company Filings

Overview

SHAW & SONS (HOLDINGS) LIMITED is a Private Limited Company from DERBY and has the status: Liquidation.
SHAW & SONS (HOLDINGS) LIMITED was incorporated 30 years ago on 02/08/1993 and has the registered number: 02841590. The accounts status is DORMANT and accounts are next due on 30/06/2024.

SHAW & SONS (HOLDINGS) LIMITED - DERBY

This company is listed in the following categories:
58190 - Other publishing 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

PROSPECT HOUSE 1 PROSPECT PLACE
DERBY
DE24 8HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL STODDARD Secretary 2018-11-30 CURRENT
MR DAVID ANTHONY SPICER Jan 1961 British Director 2023-10-04 CURRENT
MR MICHAEL STODDARD Sep 1957 British Director 2023-10-04 CURRENT
MS SIAN ELERI ROBERTS Jun 1966 British Director 2016-02-01 UNTIL 2023-10-04 RESIGNED
MS JENNIFER ANN BRADLEY Secretary 2016-02-01 UNTIL 2018-11-30 RESIGNED
MICHAEL BURGOYNE JOHNSON Feb 1947 British Secretary 1993-10-13 UNTIL 1997-09-09 RESIGNED
CRISPIN MARK HARDY WILLIAMS Secretary 2012-03-23 UNTIL 2015-01-01 RESIGNED
MRS MICHELLE JENNAI WILLIAMS Secretary 2015-01-01 UNTIL 2016-02-01 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Nominee Secretary 1993-08-02 UNTIL 1993-10-13 RESIGNED
MR GAVIN LEIGH Nov 1972 British Director 2018-11-30 UNTIL 2023-10-04 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Nominee Director 1993-08-02 UNTIL 1993-10-13 RESIGNED
STEPHEN DOUGLAS EDWARD WRATE Oct 1953 British Director 1997-09-09 UNTIL 2001-10-11 RESIGNED
MR CRISPIN MARK HARDY WILLIAMS Apr 1953 British Director 2011-10-11 UNTIL 2016-02-01 RESIGNED
ANGUS ROBERT WARD Sep 1958 British Director 1997-09-09 UNTIL 1998-12-11 RESIGNED
MR WAYNE ANDREW STORY Jan 1961 British Director 2018-11-30 UNTIL 2022-12-31 RESIGNED
MR ROGER HENRY SMITH Aug 1950 British Secretary 1997-09-09 UNTIL 2012-03-23 RESIGNED
MR PHILLIP DAVID ROWLAND Mar 1971 British Director 2018-11-30 UNTIL 2022-02-28 RESIGNED
MR ROGER HENRY SMITH Aug 1950 British Director 1993-10-13 UNTIL 2016-02-01 RESIGNED
DLA NOMINEES LIMITED Corporate Nominee Director 1993-08-02 UNTIL 1993-10-13 RESIGNED
MR ANDREW STEPHEN BRODE Sep 1940 British Director 1994-01-27 UNTIL 1997-09-09 RESIGNED
MR MICHAEL ROBERT BURDETT Apr 1951 British Director 2016-02-01 UNTIL 2018-11-30 RESIGNED
MR MARTIN DAVID FRANKS Apr 1974 British Director 2022-01-18 UNTIL 2023-10-04 RESIGNED
PETER ANTHONY GOULDEN Jan 1951 British Director 2001-10-01 UNTIL 2011-10-11 RESIGNED
MICHAEL BURGOYNE JOHNSON Feb 1947 British Director 1993-10-13 UNTIL 1997-09-09 RESIGNED
MRS KELLY MARIE LARWOOD Oct 1981 British Director 2012-08-16 UNTIL 2018-11-30 RESIGNED
ROBERT PAUL GOEMANS May 1965 British Director 2018-11-30 UNTIL 2023-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Electoral Reform Services Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Shaw & Sons Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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3CRISK LIMITED NOTTINGHAM ENGLAND Active -... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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FIRST TRINE PRODUCTIONS LIMITED WESTERHAM UNITED KINGDOM Dissolved... FULL 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SHAW & SONS (HOLDINGS) LIMITED 2019-09-24 31-12-2018 £100 equity

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