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Francis Shaw And Company (manchester) Limited, SW1Y 4LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED

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

This company is commonly known as Francis Shaw And Company (manchester) Limited. The company was founded 61 years ago and was given the registration number 00744369. The firm's registered office is in LONDON. You can find them at C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED
Company Number:00744369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1962
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 10, 255 Blackfriars Road, London, England, SE1 9AX

Secretary01 March 2024Active
Level 10, 255 Blackfriars Road, London, England, SE1 9AX

Director19 April 2018Active
Level 10, 255 Blackfriars Road, London, England, SE1 9AX

Director14 January 2022Active
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB

Secretary31 July 2007Active
Level 10, 255 Blackfriars Road, London, England, SE1 9AX

Secretary14 January 2022Active
22 Norroy Road, London, SW15 1PF

Secretary01 December 1997Active
2 Salmons Lane, Middleton Cheney, Banbury, OX17 2NF

Secretary29 April 1999Active
5 Holmfield Avenue, Prestwich, Manchester, M25 0BH

Secretary31 July 1997Active
97 Peakdale Road, Droylsden, Manchester, M43 6JY

Secretary-Active
2nd Floor, Cardinal Place, 80 Victoria Street, London, England, SW1E 5JL

Director07 March 2011Active
34 Hathersage Drive, Glossop, SK13 8RG

Director01 July 1993Active
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB

Director28 November 2008Active
28 Stonecross Lane, Lowton, Warrington, WA3 2SE

Director-Active
Green Hedges, 25 Saint Johns Street, Crowthorne, RG45 7NJ

Director29 April 1999Active
10a, St Catherines Road, Ruislip, England, HA4 7RU

Director17 December 2008Active
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB

Director21 April 2017Active
Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, SK11 0JH

Director-Active
Coniston Shrigley Road South, Poynton, Stockport, SK12 1TF

Director06 January 1997Active
1 Cedar Copse, Bromley, BR1 2NY

Director-Active
11 Fox Hill Drive, Stalybridge, SK15 2RP

Director-Active
The Wildings Malacca Farm, West Clandon, Guildford, GU4 7UG

Director08 March 1999Active
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB

Director21 November 2017Active
The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF

Director29 April 1999Active
180 Longfield Lane, Cheshunt, Waltham Cross, EN7 6AQ

Director31 July 2007Active
2 Salmons Lane, Middleton Cheney, Banbury, OX17 2NF

Director31 May 2006Active
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB

Director26 November 2013Active
3 Broad Lane, Hale, Altrincham, WA15 0DE

Director-Active
97 Peakdale Road, Droylsden, Manchester, M43 6JY

Director-Active
69 Hervey Road, Blackheath, London, SE3 8BX

Director-Active

People with Significant Control

Eis Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:255, Blackfriars Road, London, England, SE1 9AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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