This company is commonly known as Shaws Since1897 Limited. The company was founded 9 years ago and was given the registration number 09386571. The firm's registered office is in BLACKBURN. You can find them at Waterside, Darwen, Blackburn, Lancashire. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | SHAWS SINCE1897 LIMITED |
|---|---|---|
| Company Number | : | 09386571 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Waterside, Darwen, Blackburn, Lancashire, United Kingdom, BB3 3NX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 520, Lake Cook Road, Suite 300, Deerfield, United States, 60015 | Secretary | 14 July 2017 | Active |
| Victoria & Albert Baths Ltd, Unit B, Hortonwood 37, Telford, England, TF1 7XT | Director | 13 December 2023 | Active |
| 25300, Al Moen Drive, North Olmsted, United States, 44070 | Director | 30 November 2023 | Active |
| Waterside, Darwen, Blackburn, United Kingdom, BB3 3NX | Secretary | 13 January 2015 | Active |
| Waterside, Darwen, Blackburn, United Kingdom, BB3 3NX | Director | 13 January 2015 | Active |
| Waterside, Darwen, Blackburn, United Kingdom, BB3 3NX | Director | 13 January 2015 | Active |
| 25300, Al Moen Drive, North Olmsted, United States, 44070 | Director | 30 November 2023 | Active |
| Waterside, Darwen, Blackburn, United Kingdom, BB3 3NX | Director | 13 January 2015 | Active |
| 520, Lake Cook Road, Suite 300, Deerfield, United States, 60015 | Director | 14 July 2017 | Active |
| Waterside, Darwen, Blackburn, United Kingdom, BB3 3NX | Director | 01 January 2019 | Active |
| 520, Lake Cook Road, Suite 300, Deerfield, United States, 60015 | Director | 14 July 2017 | Active |
| Waterside, Darwen, Blackburn, United Kingdom, BB3 3NX | Director | 01 August 2019 | Active |
| Gateway Xiii, Ferry Lane, Unit 1, Rainham, England, RM13 9JY | Director | 01 August 2019 | Active |
| Fortune Brands Innovations, Inc | ||
| Notified on | : | 14 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 520, Lake Cook Road, Deerfield, United States, IL60015 |
| Nature of control | : |
|
| Mr Andrew Simon Clarfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Waterside, Darwen, Blackburn, United Kingdom, BB3 3NX |
| Nature of control | : |
|
| Mr Max William Ashton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Waterside, Darwen, Blackburn, United Kingdom, BB3 3NX |
| Nature of control | : |
|
| Mr David James Dare | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Waterside, Darwen, Blackburn, United Kingdom, BB3 3NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-10 | Officers | Appoint person director company with name date. | Download |
| 2024-03-21 | Officers | Termination director company with name termination date. | Download |
| 2024-01-15 | Officers | Appoint person director company with name date. | Download |
| 2024-01-15 | Officers | Termination director company with name termination date. | Download |
| 2024-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-11 | Officers | Appoint person director company with name date. | Download |
| 2023-12-11 | Officers | Appoint person director company with name date. | Download |
| 2023-12-11 | Officers | Termination director company with name termination date. | Download |
| 2023-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-18 | Officers | Termination director company with name termination date. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Officers | Termination director company with name termination date. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Officers | Appoint person director company with name date. | Download |
| 2019-08-06 | Officers | Appoint person director company with name date. | Download |
| 2019-08-06 | Officers | Termination director company with name termination date. | Download |
| 2019-06-14 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-12 | Officers | Appoint person director company with name date. | Download |
| 2019-04-12 | Officers | Termination director company with name termination date. | Download |
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