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DOUGLAS SHAW LIMITED

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

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:7 Brenkley Way, Blezard Business Park, Newcastle Upon Tyne, NE13 6DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Brenkley Way, Blezard Business Park, Newcastle Upon Tyne, NE13 6DS

Secretary06 April 2015Active
7 Brenkley Way, Blezard Business Park, Newcastle Upon Tyne, NE13 6DS

Director13 March 2002Active
7 Brenkley Way, Blezard Business Park, Newcastle Upon Tyne, NE13 6DS

Director13 March 2002Active
7 Brenkley Way, Blezard Business Park, Newcastle Upon Tyne, NE13 6DS

Secretary13 March 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 March 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 March 2002Active

People with Significant 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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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