This company is commonly known as Douglas Shaw Limited. The company was founded 22 years ago and was given the registration number 04393682. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 7 Brenkley Way, Blezard Business Park, Newcastle Upon Tyne, . This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | DOUGLAS SHAW LIMITED |
|---|---|---|
| Company Number | : | 04393682 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 2002 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Brenkley Way, Blezard Business Park, Newcastle Upon Tyne, NE13 6DS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Brenkley Way, Blezard Business Park, Newcastle Upon Tyne, NE13 6DS | Secretary | 06 April 2015 | Active |
| 7 Brenkley Way, Blezard Business Park, Newcastle Upon Tyne, NE13 6DS | Director | 13 March 2002 | Active |
| 7 Brenkley Way, Blezard Business Park, Newcastle Upon Tyne, NE13 6DS | Director | 13 March 2002 | Active |
| 7 Brenkley Way, Blezard Business Park, Newcastle Upon Tyne, NE13 6DS | Secretary | 13 March 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 13 March 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 13 March 2002 | Active |
| Mr Simon John Shaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Address | : | 7 Brenkley Way, Newcastle Upon Tyne, NE13 6DS |
| Nature of control | : |
|
| Mr Graham Thomas Douglas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | British |
| Address | : | 7 Brenkley Way, Newcastle Upon Tyne, NE13 6DS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Officers | Change person director company with change date. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-20 | Officers | Change person director company with change date. | Download |
| 2022-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-21 | Capital | Capital variation of rights attached to shares. | Download |
| 2017-03-21 | Capital | Capital name of class of shares. | Download |
| 2017-03-16 | Change of constitution | Statement of companys objects. | Download |
| 2017-03-16 | Resolution | Resolution. | Download |
| 2016-07-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-13 | Officers | Termination secretary company with name termination date. | Download |
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