About

Registered Number: 05947303
Date of Incorporation: 26/09/2006 (14 years and 6 months ago)
Company Status: Active
Registered Address: Canalside Works, Kinoulton Road, Cropwell Bishop, Nottingham, NG12 3BE

 

Based in Cropwell Bishop in Nottingham, G Shaw & Sons Ltd was setup in 2006, it's status in the Companies House registry is set to "Active". Davies, Tina Louise, Shaw, Graham are the current directors of G Shaw & Sons Ltd. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW, Graham 27 September 2006 01 November 2013 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Tina Louise 27 September 2006 18 February 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stuart Paul Shaw/
1961-05
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 15 August 2019
CS01 - N/A 26 September 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 31 August 2016
AAMD - Amended Accounts 06 November 2015
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 31 August 2015
AR01 - Annual Return 14 November 2014
TM01 - Termination of appointment of director 14 November 2014
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 23 October 2013
AP01 - Appointment of director 15 October 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 08 November 2011
SH01 - Return of Allotment of shares 20 October 2011
AA - Annual Accounts 18 July 2011
TM02 - Termination of appointment of secretary 18 February 2011
AR01 - Annual Return 28 September 2010
CH01 - Change of particulars for director 27 September 2010
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 09 November 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 18 July 2008
363a - Annual Return 26 September 2007
288a - Notice of appointment of directors or secretaries 24 November 2006
288a - Notice of appointment of directors or secretaries 24 November 2006
287 - Change in situation or address of Registered Office 24 November 2006
225 - Change of Accounting Reference Date 24 November 2006
288b - Notice of resignation of directors or secretaries 17 November 2006
288b - Notice of resignation of directors or secretaries 17 November 2006
NEWINC - New incorporation documents 26 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.