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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 InformationRoleAppointedStatus
40, Eastbourne Terrace, London, England, W2 6LG

Secretary27 July 2018Active
40, Eastbourne Terrace, London, England, W2 6LG

Director15 March 2019Active
40, Eastbourne Terrace, London, England, W2 6LG

Director08 October 2018Active
40, Eastbourne Terrace, London, England, W2 6LG

Director08 October 2018Active
1047 West Moreland Drive, Baton Rouge, Louisiana La70806 Usa, FOREIGN

Secretary10 November 1997Active
40, Eastbourne Terrace, London, England, W2 6LG

Secretary30 June 2002Active
Marchwood Roebuck Drive, Mansfield, NG18 5AW

Secretary01 June 1998Active
40, Eastbourne Terrace, London, England, W2 6LG

Secretary30 November 2016Active
1047 West Moreland Drive, Baton Rouge, Louisiana La70806 Usa, FOREIGN

Director10 November 1997Active
40, Eastbourne Terrace, London, England, W2 6LG

Director30 November 2016Active
96 Bushey Wood Road, Sheffield, S17 3QD

Director01 October 2003Active
Stores Road, Derby, Derbyshire, DE21 4BG

Director31 January 2005Active
40, Eastbourne Terrace, London, England, W2 6LG

Director08 October 2018Active
40, Eastbourne Terrace, London, England, W2 6LG

Director14 December 2011Active
Stores Road, Derby, Derbyshire, DE21 4BG

Director12 December 2011Active
Bridge House Gamston, Retford, DN22 0QD

Director01 June 1998Active
40, Eastbourne Terrace, London, England, W2 6LG

Director30 November 2016Active
The Old Rectory Church Road, Egginton, Derby, DE65 6HP

Director10 November 1997Active
Suite 400, 1725 Duke Street, Alexandria,, Usa,

Director06 May 2011Active

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

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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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