FRANCIS SHAW P L C

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

This company is commonly known as Francis Shaw P L C. The company was founded 115 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.

Company Information

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	:	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 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

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

FRANCIS SHAW P L C

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement