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IVOR SHAW LIMITED

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

This company is commonly known as Ivor Shaw Limited. The company was founded 61 years ago and was given the registration number 00755641. The firm's registered office is in DERBY. You can find them at City Gate, London Road, Derby, Derbyshire. This company's SIC code is 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment.

Company Information

Name:IVOR SHAW LIMITED
Company Number:00755641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1963
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:City Gate, London Road, Derby, Derbyshire, DE24 8WY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
City Gate, London Road, Derby, DE24 8WY

Director27 July 2021Active
City Gate, London Road, Derby, DE24 8WY

Director26 February 2021Active
The Close, Ednaston, Ashbourne, DE6 3AU

Secretary-Active
68 Linden Drive, Alvaston, DE24 OLN

Secretary13 May 1996Active
9 Yew Tree Close, Bradley, Keighley, BD20 9HZ

Director01 August 2003Active
City Gate, London Road, Derby, England, DE24 8WY

Director-Active
City Gate, London Road, Derby, DE24 8WY

Director20 February 2021Active
City Gate, London Road, Derby, England, DE24 8WY

Director01 September 2014Active
City Gate, London Road, Derby, DE24 8WY

Director01 September 2014Active
City Gate, London Road, Derby, United Kingdom, DE24 8WY

Director-Active
City Gate, London Road, Derby, United Kingdom, DE24 8WY

Director-Active
Oak House, Admaston, Rugeley, WS15 3NL

Director-Active
Apartment 8 St George's House, 14 St George's Street, Allestree, DE22 1JH

Director-Active
Harehill Farm, Boylestone, DE6 5AA

Director01 May 2002Active

People with Significant Control

Ssp 225 Limited
Notified on:12 September 2016
Status:Active
Country of residence:United Kingdom
Address:City Gate, City Gate Business Park, Derby, United Kingdom, DE24 8WY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sp 225 Limited
Notified on:12 September 2016
Status:Active
Country of residence:United Kingdom
Address:City Gate, London Road, Derby, United Kingdom, DE24 8WY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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