This company is commonly known as Francis Shaw P L C. The company was founded 114 years ago and was given the registration number 00105486. 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.
| Name | : | FRANCIS SHAW P L C |
|---|---|---|
| Company Number | : | 00105486 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 1909 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Secretary | 01 March 2024 | Active |
| Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Director | 19 April 2018 | Active |
| Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Director | 14 January 2022 | Active |
| 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB | Secretary | 31 July 2008 | Active |
| 1 Cedar Copse, Bromley, BR1 2NY | Secretary | 30 March 1993 | Active |
| Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Secretary | 14 January 2022 | Active |
| 22 Norroy Road, London, SW15 1PF | Secretary | 01 December 1997 | Active |
| 2 Salmons Lane, Middleton Cheney, Banbury, OX17 2NF | Secretary | 02 October 1998 | Active |
| 97 Peakdale Road, Droylsden, Manchester, M43 6JY | Secretary | - | Active |
| 2nd Floor, Cardinal Place, 80 Victoria Street, London, England, SW1E 5JL | Director | 07 March 2011 | Active |
| 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB | Director | 28 November 2008 | Active |
| Green Hedges, 25 Saint Johns Street, Crowthorne, RG45 7NJ | Director | 12 August 1998 | Active |
| 10a, St Catherines Road, Ruislip, England, HA4 7RU | Director | 17 December 2008 | Active |
| C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB | Director | 21 April 2017 | Active |
| Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, SK11 0JH | Director | - | Active |
| 1 Cedar Copse, Bromley, BR1 2NY | Director | - | Active |
| Canal Cottage, Halton Village, HP22 5NS | Director | 12 August 1998 | Active |
| C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB | Director | 21 November 2017 | Active |
| The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF | Director | 02 October 1998 | Active |
| 180 Longfield Lane, Cheshunt, Waltham Cross, EN7 6AQ | Director | 31 July 2007 | Active |
| 2 Salmons Lane, Middleton Cheney, Banbury, OX17 2NF | Director | 22 December 1999 | Active |
| 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB | Director | 26 November 2013 | Active |
| New House Farm, Dorsington, Stratford On Avon, CV36 8AR | Director | 09 August 2001 | Active |
| 69 Hervey Road, Blackheath, London, SE3 8BX | Director | - | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-07 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-27 | Officers | Change person secretary company with change date. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-18 | Officers | Change person secretary company. | Download |
| 2022-01-17 | Officers | Appoint person director company with name date. | Download |
| 2022-01-17 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-17 | Officers | Termination director company with name termination date. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Officers | Change person director company with change date. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-24 | Officers | Appoint person director company with name date. | Download |
| 2018-04-23 | Officers | Termination director company with name termination date. | Download |
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