BEN SHAW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ben Shaw Limited. The company was founded 12 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..

Company Information

Name	:	BEN SHAW LIMITED
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	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	38 Newcome Road, Shenley, Radlett, Hertfordshire, United Kingdom, WD7 9EJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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

People with Significant Control

Mr Ben Paul Shaw
Notified on	:	07 April 2023
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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Natasha Marie Shaw
Notified on	:	06 April 2016
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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ben Paul Shaw
Notified on	:	06 April 2016
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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

BEN SHAW LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement