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FRANKLYN SHAW LIMITED

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

This company is commonly known as Franklyn Shaw Limited. The company was founded 13 years ago and was given the registration number 07379105. The firm's registered office is in WARE. You can find them at Unit 19 The Maltings Roydon Road, Stanstead Abbotts, Ware, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FRANKLYN SHAW LIMITED
Company Number:07379105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 19 The Maltings Roydon Road, Stanstead Abbotts, Ware, England, SG12 8HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Titan Court, 3 Bishops Square, Hatfield, England, AL10 9NA

Director03 October 2021Active
Unit 19 The Maltings, Roydon Road, Stanstead Abbotts, Ware, England, SG12 8HG

Director27 November 2013Active
Janelle House, Hartham Lane, Hertford, England, SG14 1QN

Director25 October 2013Active
Conveyit House, 28 Coity Road, Bridgend, United Kingdom, CF31 1LR

Director16 September 2010Active
23, The Maltings, Roydon Road Stanstead Abbotts, Ware, England, SG12 8HG

Director27 November 2013Active

People with Significant Control

Mr Daniel Stephen Brittain
Notified on:03 October 2021
Status:Active
Date of birth:November 1990
Nationality:English
Country of residence:England
Address:2nd Floor Titan Court, 3 Bishops Square, Hatfield, England, AL10 9NA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Laurence Brittain
Notified on:30 June 2016
Status:Active
Date of birth:April 1961
Nationality:English
Country of residence:England
Address:19 The Maltings, Roydon Road, Ware, England, SG12 8HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Luff
Notified on:30 June 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:19 The Maltings, Roydon Road, Ware, England, SG12 8HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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