FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED
Non-Trading
General Information
NAME
FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED
COMPANY NUMBER
00744369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/12/1962
(61 years and 11 months old)
WEBSITE
http://smiths-group.com/
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9AX
Telephone: 02070041600
TPS: No
10 Level
Arbor House
255 Blackfriars Road
London
SE1 9AX
Level 10
255 Blackfriars Road
London
SE1 9AX
SE1 9AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIS GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 11/03/2024 | Laura Struan MacAndrews (929146582) has left the board |
Credit Risk Overview
Want to learn more about FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2018 - Present (6 years and 7 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 16 Past: 13 |
View Report |
|
14/01/2022 - Present (2 years and 10 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
09/09/1988 - 09/09/1988 (0 months) Born in Sep 1924 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/09/1988 - 09/09/1988 (0 months) Born in Jan 1924 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/06/1991 - Present (33 years and 5 months) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 149 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIS GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| AIR LOG LIMITED | Non-Trading | View Report |
| FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED | Non-Trading | View Report |
| FRANCIS SHAW P L C | Non-Trading | View Report |
| PROJECT SUGAR LIMITED | Non-Trading | View Report |
| SMITHS TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| TIGRUP NO. 14 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 11/03/2024 | Laura Struan MacAndrews (929146582) has left the board |
| 07/06/2023 | New Confirmation Statement filed |
| 27/01/2023 | Fiona Margaret Gillespie (909757661) has left the board |
| 17/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | Fiona Margaret Gillespie (909757661) has left the board |
| 27/01/2022 | New Accounts filed |
| 26/01/2022 | New Board Member Lucy Glover (929147435) Appointed |
| 19/01/2022 | New Company Secretary Laura Struan Martin (929146582) Appointed |
| 19/01/2022 | Fiona Margaret Gillespie (922986290) has left the board |
| 19/01/2022 | New Company Secretary Fiona Margaret Gillespie (909757661) Appointed |
| 03/12/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Board Member Marc Furlonger (909832241) Appointed |
| 25/04/2018 | Matthew Robin McKeown (924049239) has left the board |
| 17/04/2018 | New Accounts filed |
| 28/11/2017 | Alexandra Ralph (918319661) has left the board |
| 28/11/2017 | New Board Member Matthew Robin McKeown (924049239) Appointed |
| 26/06/2017 | New Confirmation Statement filed |
| 05/05/2017 | New Accounts filed |
| 27/04/2017 | New Board Member Fiona Margaret Gillespie (922986290) Appointed |
| 24/04/2017 | Neil Robert Burdett (900018862) has left the board |
| 27/07/2016 | Change in Reg. Office |
| 19/07/2016 | New Confirmation Statement filed |
| 04/05/2016 | New Accounts filed |
| 21/08/2015 | New Confirmation Statement filed |
| 09/05/2015 | New Accounts filed |
| 14/07/2014 | New Confirmation Statement filed |
| 13/03/2014 | New Accounts filed |
| 29/11/2013 | New Board Member Alexandra Ralph (918319661) Appointed |
| 07/11/2013 | Donald Andrew Robertson Broad (904682452) has left the board |
| 10/07/2013 | New Confirmation Statement filed |
| 04/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
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