About

Registered Number: 00559128
Date of Incorporation: 23/12/1955 (69 years and 4 months ago)
Company Status: Active
Registered Address: 222-230 High Street, Sheerness, Kent, ME12 1UL

 

Based in Kent, E.S.Shaw & Sons Ltd was founded on 23 December 1955, it's status is listed as "Active". There are 6 directors listed as Shaw, Alan Norman Sidney, Shaw, Keith Derek, Shaw, Dennis Joseph, Shaw, Edward Roy, Shaw, Kenneth Bernard, Shaw, Norman Sidney for E.S.Shaw & Sons Ltd. We do not know the number of employees at E.S.Shaw & Sons Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW, Alan Norman Sidney N/A - 1
SHAW, Keith Derek N/A - 1
SHAW, Dennis Joseph N/A 25 September 2003 1
SHAW, Edward Roy N/A 20 May 2018 1
SHAW, Kenneth Bernard N/A 07 July 2016 1
SHAW, Norman Sidney N/A 18 August 2004 1

Filing History

Document Type Date
RP04CS01 - N/A 18 November 2019
CS01 - N/A 08 November 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 09 November 2018
TM01 - Termination of appointment of director 30 October 2018
AA - Annual Accounts 17 September 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 09 November 2016
TM01 - Termination of appointment of director 24 October 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 27 October 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 23 October 2008
363a - Annual Return 19 December 2007
AA - Annual Accounts 25 October 2007
363a - Annual Return 13 November 2006
AA - Annual Accounts 10 October 2006
RESOLUTIONS - N/A 06 July 2006
363a - Annual Return 08 November 2005
AA - Annual Accounts 27 October 2005
363s - Annual Return 19 November 2004
288b - Notice of resignation of directors or secretaries 16 November 2004
AA - Annual Accounts 20 October 2004
363s - Annual Return 24 November 2003
288b - Notice of resignation of directors or secretaries 24 November 2003
AA - Annual Accounts 22 October 2003
363s - Annual Return 12 November 2002
AA - Annual Accounts 08 October 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 30 October 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 23 October 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 22 October 1999
363s - Annual Return 07 December 1998
AA - Annual Accounts 25 September 1998
363s - Annual Return 16 December 1997
AA - Annual Accounts 01 October 1997
363s - Annual Return 17 December 1996
AA - Annual Accounts 14 October 1996
363s - Annual Return 06 December 1995
AA - Annual Accounts 30 October 1995
363s - Annual Return 13 December 1994
AA - Annual Accounts 14 October 1994
363s - Annual Return 03 February 1994
AA - Annual Accounts 02 October 1993
363s - Annual Return 26 November 1992
AA - Annual Accounts 23 September 1992
363b - Annual Return 23 December 1991
AA - Annual Accounts 11 October 1991
363 - Annual Return 30 November 1990
AA - Annual Accounts 26 October 1990
363 - Annual Return 29 November 1989
AA - Annual Accounts 29 June 1989
AUD - Auditor's letter of resignation 10 February 1989
AA - Annual Accounts 08 June 1988
363 - Annual Return 08 June 1988
AA - Annual Accounts 29 October 1987
363 - Annual Return 29 October 1987
AA - Annual Accounts 28 August 1986
363 - Annual Return 28 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.