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Nom

Shaw & Sons Limited

Adresse
Shaway House
Unit 21 Bourne Park
Bourne Road
Crayford
Kent
DA1 4BZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 octobre 2019
Company Register Address Southbank Central
London
SE1 9LQ
Société Numéro de Registre 00176653 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2022
Activité (Code NAF)58190 - Autres activités d'édition
Statut de Sociétéactive
Noms Précédents
  • Shaw & Sons Group LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Civica Election Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02263092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Franks, Martin David London, England Status: Active Notified: 18/01/2022 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goemans, Robert Paul London, England Status: Active Notified: 30/11/2018 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Leigh, Gavin London, England Status: Active Notified: 30/11/2018 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Perkins, Lee John London, England Status: Active Notified: 25/11/2022 Date of Birth: 04/1973 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Sian Eleri London, England Status: Active Notified: 01/02/2016 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stoddard, Michael London, England Status: Active Notified: 30/11/2018 Role: Secretary