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SHAW SHEET METAL (RUGBY) LIMITED

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

This company is commonly known as Shaw Sheet Metal (rugby) Limited. The company was founded 33 years ago and was given the registration number 02589661. The firm's registered office is in STRETTON ON DUNSMORE. You can find them at Deep Meadow, 137 London Road, Stretton On Dunsmore, Warwickshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:SHAW SHEET METAL (RUGBY) LIMITED
Company Number:02589661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1991
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Deep Meadow, 137 London Road, Stretton On Dunsmore, Warwickshire, CV23 9JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Deep Meadow, London Road, Stretton On Dunsmore, Rugby, CV23 9JB

Secretary24 August 2006Active
Deep Meadow, 137 London Road, Stretton-On-Dunsmore, Rugby, CV23 9JB

Director07 March 1991Active
The Old School House, 1 Alwyn Road, Rugby, CV22 7QU

Secretary07 March 1991Active
Suite 2 Bloxam Court, Corporation Street, Rugby, CV21 2DU

Corporate Secretary02 June 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary07 March 1991Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director07 March 1991Active

People with Significant Control

Mr Philip John Robert Shaw
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:Deep Meadow, Stretton On Dunsmore, CV23 9JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type total exemption full.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-03Accounts

Accounts with accounts type total exemption small.

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2014-03-27Annual return

Annual return company with made up date full list shareholders.

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2014-01-15Accounts

Accounts with accounts type total exemption small.

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2013-10-24Mortgage

Mortgage satisfy charge full.

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2013-10-24Mortgage

Mortgage satisfy charge full.

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2013-10-24Mortgage

Mortgage satisfy charge full.

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