FRANK SHAW (BAYONET) HOLDINGS LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

FRANK SHAW (BAYONET) HOLDINGS LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
FRANK SHAW (BAYONET) HOLDINGS LIMITED was incorporated 18 years ago on 14/06/2006 and has the registered number: 05846517. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FRANK SHAW (BAYONET) HOLDINGS LIMITED - GLOUCESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT A2
GLOUCESTER
GL2 5EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JUBY Nov 1985 British Director 2017-05-10 CURRENT
RICHARD ANDREW SCHOLES May 1967 British Director 2006-06-14 UNTIL 2017-03-31 RESIGNED
MR DUNCAN WILLIAM GEORGE MONTGOMERY Mar 1972 British Director 2017-03-31 UNTIL 2017-05-10 RESIGNED
JEREMY MARK SCHOLES British Secretary 2006-06-14 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Weyland Group (Holdings) Limited 2017-05-12 Gloucester   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F. PARR LIMITED REDDITCH Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
FRANK SHAW (BAYONET) LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 25930 - Manufacture of wire products, chain and springs
MERSE HOLDINGS LIMITED COVENTRY Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
HAILO U.K. LIMITED SWANSEA Dissolved... SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
LIFTING TECHNOLOGY LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CROSCO LTD SHREWSBURY Dissolved... DORMANT 62020 - Information technology consultancy activities
RSJSMS LTD WORCESTERSHIRE Active MICRO ENTITY 70100 - Activities of head offices
MERSE PROPERTY HOLDINGS LIMITED COVENTRY Dissolved... DORMANT 70100 - Activities of head offices
D MONTGOMERY LTD SHREWSBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
HG FREELAND LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WEYLAND GROUP (HOLDINGS) LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
F. PARR HOLDINGS LIMITED REDDITCH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MERSE PROPERTY LTD REDDITCH UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
WHITTINGHAM RIDDELL LLP SHREWSBURY Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Frank Shaw (Bayonet) Holdings Limited - Filleted accounts 2023-09-14 31-12-2022 £3,985 equity
Frank Shaw (Bayonet) Holdings Limited - Filleted accounts 2022-09-29 31-12-2021 £3,985 equity
Frank Shaw (Bayonet) Holdings Limited - Filleted accounts 2021-09-22 31-12-2020 £3,985 equity
FRANK_SHAW_(BAYONET)_HOLD - Accounts 2017-06-22 31-12-2016 £3,985 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRANK SHAW (BAYONET) LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 25930 - Manufacture of wire products, chain and springs
HANMAN S.P.L.I.T. LIMITED GLOUCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
JOHN DANDY MOTORS LIMITED GLOUCESTER Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
G M N LIMITED GLOUCESTER Active DORMANT 56102 - Unlicensed restaurants and cafes
NNA LIMITED GLOUCESTER Active FULL 56102 - Unlicensed restaurants and cafes
HANMAN HOLDINGS GLOUCESTER LIMITED GLOUCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WEYLAND GROUP (HOLDINGS) LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SOUTH WEST SPORTS EDUCATION LTD GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BRUNSDON ESTATE PLANNING LIMITED GLOUCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 65110 - Life insurance