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.
Name | : | SHAW ROOFING LTD |
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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 | : |
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Registered Address | : | Stones Throw Crockland, Greenstead Green, Halstead, Essex, CO9 1QY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Maltings, Rosemary Lane, Halstead, England, CO9 1HZ | Director | 24 April 2021 | Active |
Stones Throw, Crockland, Greenstead Green, Halstead, United Kingdom, CO9 1QY | Secretary | 11 September 2002 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 September 2002 | Active |
7 Lock Road, Halstead, CO9 1NN | Director | 11 September 2002 | Active |
7, Lock Road, Halstead, CO9 1NN | Director | 01 June 2008 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 11 September 2002 | Active |
Mr Christopher Swainsbury | ||
Notified on | : | 31 January 2024 |
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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 | : |
|
Mrs Nicola Fair | ||
Notified on | : | 31 January 2024 |
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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 | : |
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Scott Vaughan Baker Will Trust | ||
Notified on | : | 01 September 2022 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Stones Throw, Crocklands, Halstead, United Kingdom, CO9 1QY |
Nature of control | : |
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Mr Scott Vaughan-Baker | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-30 | Address | Change registered office address company with date old address new address. | Download |
2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-06 | Officers | Termination director company with name termination date. | Download |
2021-05-04 | Officers | Appoint person director company with name date. | Download |
2020-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-16 | Accounts | Accounts with accounts type total exemption small. | Download |
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