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FRANK SHAW (BAYONET) HOLDINGS LIMITED

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

This company is commonly known as Frank Shaw (bayonet) Holdings Limited. The company was founded 18 years ago and was given the registration number 05846517. The firm's registered office is in GLOUCESTER. You can find them at Unit C, Chancel Close, Gloucester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FRANK SHAW (BAYONET) HOLDINGS LIMITED
Company Number:05846517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit C, Chancel Close, Gloucester, England, GL4 3SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A2, Goodridge Avenue, Gloucester, England, GL2 5EA

Director10 May 2017Active
Merse Road, North Moons Moat, Redditch, Worcestershire, B98 9PL

Secretary14 June 2006Active
Merse Road, North Moons Moat, Redditch, Worcestershire, B98 9PL

Director31 March 2017Active
Merse Road, North Moons Moat, Redditch, Worcestershire, B98 9PL

Director14 June 2006Active

People with Significant Control

Weyland Group (Holdings) Limited
Notified on:12 May 2017
Status:Active
Country of residence:England
Address:Old Home Farmhouse, Bondend Road, Gloucester, England, GL4 8ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-06-22Address

Change registered office address company with date old address new address.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type dormant.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Change account reference date company previous shortened.

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2019-12-31Accounts

Accounts with accounts type dormant.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type micro entity.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Change account reference date company previous extended.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-06-21Address

Change registered office address company with date old address new address.

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2017-06-21Accounts

Accounts with accounts type micro entity.

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2017-05-12Officers

Appoint person director company with name date.

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2017-05-12Officers

Termination director company with name termination date.

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2017-04-25Officers

Termination director company with name termination date.

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2017-04-25Officers

Appoint person director company with name date.

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2017-04-25Officers

Termination secretary company with name termination date.

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2017-04-11Document replacement

Second filing of annual return with made up date.

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2016-06-24Annual return

Annual return company.

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