SHAW & SONS (HOLDINGS) LIMITED
In Liquidation
General Information
NAME
SHAW & SONS (HOLDINGS) LIMITED
COMPANY NUMBER
02841590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
02/08/1993
(31 years and 3 months old)
WEBSITE
www.shaws.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
27/10/1993
21/11/1996
THE GORDON PRESS (HOLDINGS) LIMITED
View all previous names
DERBY
DE24 8HG
Telephone: 04132262110
TPS: No
Unit 21
Shaway House
Bourne Industrial Park Bourne Road
Dartford, Kent
DA1 4BZ
Telephone: 621100
Prospect House
1 Prospect Place
Millennium Way, Pride Park
DERBY
DE24 8HG
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 |
|---|---|---|
| SHAW & SONS GROUP LIMITED | In Liquidation | View Report |
| SHAW & SONS (HOLDINGS) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2023 | New Confirmation Statement filed |
| 06/10/2023 | Martin David Franks (917395429) has left the board |
| 06/10/2023 | Gavin Leigh (920367075) has left the board |
Credit Risk Overview
Want to learn more about SHAW & SONS (HOLDINGS) 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 SHAW & SONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAW & SONS (HOLDINGS) 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 |
|---|---|---|---|---|
|
30/11/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/10/2023 - Present (1 years and 1 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 31 Past: 15 |
View Report |
|
04/10/2023 - Present (1 years and 1 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 32 Past: 28 |
View Report |
|
02/08/1993 - Present (31 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
|
Director: 02/08/1993 - Present (31 years and 3 months) Secretary: 02/08/1993 - Present (31 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1541 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2023 | New Confirmation Statement filed |
| 06/10/2023 | Martin David Franks (917395429) has left the board |
| 06/10/2023 | Gavin Leigh (920367075) has left the board |
| 06/10/2023 | Robert Paul Goemans (911756486) has left the board |
| 06/10/2023 | Sian Eleri Roberts (920598510) has left the board |
| 06/10/2023 | New Board Member Michael Stoddard (930179419) Appointed |
| 06/10/2023 | New Board Member David Anthony Spicer (928365353) Appointed |
| 08/07/2023 | New Accounts filed |
| 26/01/2023 | Wayne Andrew Story (925330305) has left the board |
| 07/12/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 02/03/2022 | Phillip David Rowland (925330325) has left the board |
| 08/02/2022 | New Board Member Martin David Franks (917395429) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 16/04/2019 | Change in Reg. Office |
| 21/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | Phillip David Rowland (925331723) has left the board |
| 28/12/2018 | New Board Member Wayne Andrew Story (925330305) Appointed |
| 28/12/2018 | Wayne Andrew Story (925331580) has left the board |
| 28/12/2018 | New Board Member Phillip David Rowland (925330325) Appointed |
| 27/12/2018 | New Confirmation Statement filed |
| 12/12/2018 | New Board Member Wayne Andrew Story (925331580) Appointed |
| 12/12/2018 | New Board Member Phillip David Rowland (925331723) Appointed |
| 11/12/2018 | New Board Member Robert Paul Goemans (911756486) Appointed |
| 11/12/2018 | Jennifer Ann Bradley (920627177) has left the board |
| 11/12/2018 | Michael Robert Burdett (910057047) has left the board |
| 11/12/2018 | Kelly Marie Larwood (917152000) has left the board |
| 11/12/2018 | New Company Secretary Michael Stoddard (925324339) Appointed |
| 11/12/2018 | New Board Member Gavin Leigh (920367075) Appointed |
| 21/09/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 10/12/2016 | New Confirmation Statement filed |
| 25/11/2016 | New Accounts filed |
| 09/09/2016 | New Board Member Sian Eleri Roberts (920598510) Appointed |
| 09/09/2016 | Sian Eleri Roberts (920627171) has left the board |
| 10/08/2016 | Crispin Mark Hardy Williams (906548681) has left the board |
| 22/03/2016 | New Board Member Sian Eleri Reberts (920627171) Appointed |
| 22/03/2016 | New Board Member Michael Robert Burdett (910057047) Appointed |
| 22/03/2016 | Change in Reg. Office |
| 22/03/2016 | New Company Secretary Jennifer Ann Bradley (920627177) Appointed |
| 22/03/2016 | Roger Henry Smith (902097275) has left the board |
| 22/03/2016 | Michelle Jennai Williams (920236267) has left the board |
| 11/12/2015 | New Confirmation Statement filed |
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