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F.r. Shadbolt And Sons, Limited, CM7 2YN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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F.R. SHADBOLT AND SONS, LIMITED

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

This company is commonly known as F.r. Shadbolt And Sons, Limited. The company was founded 87 years ago and was given the registration number 00324176. The firm's registered office is in ESSEX. You can find them at 7 Springwood Drive, Braintree, Essex, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:F.R. SHADBOLT AND SONS, LIMITED
Company Number:00324176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1937
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:7 Springwood Drive, Braintree, Essex, CM7 2YN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Springwood Drive, Braintree, Essex, CM7 2YN

Secretary02 October 2023Active
7 Springwood Drive, Braintree, Essex, CM7 2YN

Director19 January 2019Active
7 Springwood Drive, Braintree, Essex, CM7 2YN

Director-Active
7 Springwood Drive, Braintree, Essex, CM7 2YN

Director-Active
Summertime Spring Lane, West Bergholt, Colchester, CO6 3HJ

Secretary12 August 1997Active
The Old School, School Lane, Magdalen Laver, Ongar, CM5 0EE

Secretary-Active
7 Springwood Drive, Braintree, Essex, CM7 2YN

Secretary17 December 1998Active
Oberon, Copped Hall Barns, Epping, CM16 5HH

Director-Active
69 Newlands Road, Woodford Green, IG8 0RS

Director-Active
The Old School, School Lane, Magdalen Laver, Ongar, CM5 0EE

Director-Active

People with Significant Control

Mr Simon Russell James Shadbolt
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Address:C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Brian Shadbolt
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
Nature of control:
  • Ownership of shares 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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