This company is commonly known as Ben Shaw Limited. The company was founded 11 years ago and was given the registration number 08353418. The firm's registered office is in RADLETT. You can find them at 38 Newcome Road, Shenley, Radlett, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | BEN SHAW LIMITED |
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Company Number | : | 08353418 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 January 2013 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 38 Newcome Road, Shenley, Radlett, Hertfordshire, United Kingdom, WD7 9EJ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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38 Newcome Road, Shenley, Radlett, United Kingdom, WD7 9EJ | Director | 09 January 2013 | Active |
38 Newcome Road, Shenley, Radlett, United Kingdom, WD7 9EJ | Director | 09 January 2013 | Active |
1, Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS | Secretary | 09 January 2013 | Active |
1, Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS | Director | 09 January 2013 | Active |
Mr Ben Paul Shaw | ||
Notified on | : | 07 April 2023 |
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Status | : | Active |
Date of birth | : | November 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 38 Newcome Road, Shenley, Radlett, England, WD7 9EJ |
Nature of control | : |
|
Mrs Natasha Marie Shaw | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1973 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 38 Newcome Road, Shenley, Radlett, United Kingdom, WD7 9EJ |
Nature of control | : |
|
Mr Ben Paul Shaw | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1972 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 38 Newcome Road, Shenley, Radlett, United Kingdom, WD7 9EJ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
2023-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-05 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-23 | Address | Change registered office address company with date old address new address. | Download |
2018-05-23 | Officers | Change person director company with change date. | Download |
2018-05-23 | Officers | Change person director company with change date. | Download |
2018-05-23 | Persons with significant control | Change to a person with significant control. | Download |
2018-05-23 | Persons with significant control | Change to a person with significant control. | Download |
2018-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
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