SHAW DUNN LIMITED

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

This company is commonly known as Shaw Dunn Limited. The company was founded 27 years ago and was given the registration number 03465940. The firm's registered office is in LONDON. You can find them at 40 Eastbourne Terrace, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	SHAW DUNN LIMITED
Company Number	:	03465940
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	10 November 1997
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	40 Eastbourne Terrace, London, England, W2 6LG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
40, Eastbourne Terrace, London, England, W2 6LG	Secretary	27 July 2018	Active
40, Eastbourne Terrace, London, England, W2 6LG	Director	15 March 2019	Active
40, Eastbourne Terrace, London, England, W2 6LG	Director	08 October 2018	Active
40, Eastbourne Terrace, London, England, W2 6LG	Director	08 October 2018	Active
1047 West Moreland Drive, Baton Rouge, Louisiana La70806 Usa, FOREIGN	Secretary	10 November 1997	Active
40, Eastbourne Terrace, London, England, W2 6LG	Secretary	30 June 2002	Active
Marchwood Roebuck Drive, Mansfield, NG18 5AW	Secretary	01 June 1998	Active
40, Eastbourne Terrace, London, England, W2 6LG	Secretary	30 November 2016	Active
1047 West Moreland Drive, Baton Rouge, Louisiana La70806 Usa, FOREIGN	Director	10 November 1997	Active
40, Eastbourne Terrace, London, England, W2 6LG	Director	30 November 2016	Active
96 Bushey Wood Road, Sheffield, S17 3QD	Director	01 October 2003	Active
Stores Road, Derby, Derbyshire, DE21 4BG	Director	31 January 2005	Active
40, Eastbourne Terrace, London, England, W2 6LG	Director	08 October 2018	Active
40, Eastbourne Terrace, London, England, W2 6LG	Director	14 December 2011	Active
Stores Road, Derby, Derbyshire, DE21 4BG	Director	12 December 2011	Active
Bridge House Gamston, Retford, DN22 0QD	Director	01 June 1998	Active
40, Eastbourne Terrace, London, England, W2 6LG	Director	30 November 2016	Active
The Old Rectory Church Road, Egginton, Derby, DE65 6HP	Director	10 November 1997	Active
Suite 400, 1725 Duke Street, Alexandria,, Usa,	Director	06 May 2011	Active

People with Significant Control

Cb&I Group Uk Holdings
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Cb&I, Stores Road, Derby, England, DE21 4BG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SHAW DUNN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement