SHAW SECURE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shaw Secure Ltd. The company was founded 8 years ago and was given the registration number 09969111. The firm's registered office is in SHEFFIELD. You can find them at 117 Flockton Road, , Sheffield, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | SHAW SECURE LTD |
|---|
| Company Number | : | 09969111 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 25 January 2016 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 117 Flockton Road, Sheffield, United Kingdom, S13 9QX |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 117, Flockton Road, Sheffield, United Kingdom, S13 9QX | Director | 25 January 2016 | Active |
| 117, Flockton Road, Sheffield, United Kingdom, S13 9QX | Director | 25 January 2016 | Active |
People with Significant Control
| Mrs Tracey Shaw |
| Notified on | : | 29 January 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1982 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 117, Flockton Road, Sheffield, United Kingdom, S13 9QX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Jonathan Shaw |
| Notified on | : | 29 January 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1979 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 117, Flockton Road, Sheffield, United Kingdom, S13 9QX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
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 (3 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)