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SHAW ROOFING LTD

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

This company is commonly known as Shaw Roofing Ltd. The company was founded 21 years ago and was given the registration number 04531689. The firm's registered office is in HALSTEAD. You can find them at Stones Throw Crockland, Greenstead Green, Halstead, Essex. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:SHAW ROOFING LTD
Company Number:04531689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Stones Throw Crockland, Greenstead Green, Halstead, Essex, CO9 1QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Maltings, Rosemary Lane, Halstead, England, CO9 1HZ

Director24 April 2021Active
Stones Throw, Crockland, Greenstead Green, Halstead, United Kingdom, CO9 1QY

Secretary11 September 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 September 2002Active
7 Lock Road, Halstead, CO9 1NN

Director11 September 2002Active
7, Lock Road, Halstead, CO9 1NN

Director01 June 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 September 2002Active

People with Significant Control

Mr Christopher Swainsbury
Notified on:31 January 2024
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:The Maltings, Rosemary Lane, Halstead, England, CO9 1HZ
Nature of control:
  • Significant influence or control
Mrs Nicola Fair
Notified on:31 January 2024
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:The Maltings, Rosemary Lane, Halstead, United Kingdom, CO9 1HZ
Nature of control:
  • Significant influence or control
Scott Vaughan Baker Will Trust
Notified on:01 September 2022
Status:Active
Country of residence:United Kingdom
Address:Stones Throw, Crocklands, Halstead, United Kingdom, CO9 1QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Scott Vaughan-Baker
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:Shawroofing Stones Throw, Crocklands, Halstead, United Kingdom, CO9 1QY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Persons with significant control

Cessation of a person with significant control.

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2024-02-01Persons with significant control

Notification of a person with significant control.

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2024-02-01Persons with significant control

Notification of a person with significant control.

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2023-09-13Confirmation statement

Confirmation statement with updates.

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2023-07-21Accounts

Accounts with accounts type total exemption full.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-08Persons with significant control

Cessation of a person with significant control.

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2022-12-08Persons with significant control

Notification of a person with significant control.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2021-11-30Address

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

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with updates.

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2021-05-06Officers

Termination director company with name termination date.

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2021-05-04Officers

Appoint person director company with name date.

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-06-09Accounts

Accounts with accounts type total exemption full.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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