SHAWS OF DARWEN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shaws Of Darwen Limited. The company was founded 9 years ago and was given the registration number 09590505. The firm's registered office is in WALTHAM CROSS. You can find them at Springfield House 99-101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
Company Information
| Name | : | SHAWS OF DARWEN LIMITED |
|---|
| Company Number | : | 09590505 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 14 May 2015 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 32990 - Other manufacturing n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Springfield House 99-101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, England, EN8 8JR |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, United Kingdom, EN11 0FJ | Director | 14 May 2015 | Active |
| Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, England, EN8 8JR | Corporate Secretary | 14 May 2015 | Active |
People with Significant Control
| London Stone Limited |
| Notified on | : | 01 May 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, United Kingdom, EN11 0FJ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mrs Celia Rosa Verhoef |
| Notified on | : | 10 July 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1953 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Springfield House, 99/101 Crossbrook Street, Waltham Cross, United Kingdom, EN8 8JR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Gordon Carel Verhoef |
| Notified on | : | 10 July 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1938 |
|---|
| Nationality | : | Irish |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Springfield House, 99/101 Crossbrook Street, Waltham Cross, United Kingdom, EN8 8JR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Chichester Investments Limited |
| Notified on | : | 06 April 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Springfield House, 99-101 Crossbrook Street, Waltham Cross, England, EN8 8JR |
|---|
| Nature of control | : | - Ownership of shares 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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)