Shaws Of Darwen Limited (Companies House Registration Number 09590505) is a private limited company started on 2015-05-14 originating in England. This firm was registered at Springfield House 99-101 Crossbrook Street, Cheshunt, Waltham Cross EN8 8JR. Shaws Of Darwen Limited operates SIC: 32990 that means "other manufacturing n.e.c.".
Company details
| Name | Shaws Of Darwen Limited |
| Number | 09590505 |
| Date of Incorporation: | 2015/05/14 |
| End of financial year: | 31 December |
| Address: | Springfield House 99-101 Crossbrook Street, Cheshunt, Waltham Cross, EN8 8JR |
| SIC code: |
32990 - Other manufacturing n.e.c. |
Moving on to the 1 managing director that can be found in the company, we can name: Gordon V. (appointed on 14 May 2015). The official register reports 4 persons of significant control, namely: London Stone Limited can be reached at Pindar Road, Cheshunt, EN11 0FJ Hoddesdon, Hertfordshire. This corporate PSC has over 3/4 of shares,. Gordon V. has 1/2 or less of shares, Celia V. has 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Total Assets Less Current Liabilities | - | - | - | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 |
| Number Shares Allotted | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - |
| Shareholder Funds | 1,000 | 1,000 | - | - | - | - | - | - |
People with significant control
London Stone Limited
1 May 2019
| Address | Unit 14, Hoddesdon Enterprise Centre Pindar Road, Cheshunt, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom |
| Legal authority | Uk Company Law England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Uk England And Wales |
| Registration number | 04435397 |
| Nature of control: |
75,01-100% shares |
Gordon V.
10 July 2017 - 1 May 2019
| Nature of control: |
25-50% shares |
Celia V.
10 July 2017 - 1 May 2019
| Nature of control: |
25-50% shares |
Chichester Investments Limited
6 April 2017 - 10 July 2017
| Address | Springfield House 99-101 Crossbrook Street, Waltham Cross, Hertfordshire, EN8 8JR, England |
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Uk |
| Registration number | 09139027 |
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, September 2023 | accounts |
Free Download
(7 pages)
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