This company is commonly known as Shawton Limited. The company was founded 8 years ago and was given the registration number 09943388. The firm's registered office is in NEWTON-LE-WILLOWS. You can find them at Unit 1 Junction Lane Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | SHAWTON LIMITED |
|---|---|---|
| Company Number | : | 09943388 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 2016 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Junction Lane Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, England, WA12 8DN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Stratton Street, London, England, W1J 8LL | Director | 15 September 2023 | Active |
| Unit 1 Junction Lane, Junction Lane, Sankey Valley Industrial Estate, Newton-Le-Willows, England, WA12 8DN | Director | 11 January 2016 | Active |
| Unit 1 Junction Lane, Junction Lane, Sankey Valley Industrial Estate, Newton-Le-Willows, England, WA12 8DN | Director | 15 September 2023 | Active |
| 50, Stratton Street, London, England, W1J 8LL | Director | 15 September 2023 | Active |
| Unit 1 Junction Lane, Junction Lane, Sankey Valley Industrial Estate, Newton-Le-Willows, England, WA12 8DN | Director | 22 October 2021 | Active |
| Unit 1 Junction Lane, Junction Lane, Sankey Valley Industrial Estate, Newton-Le-Willows, England, WA12 8DN | Director | 22 October 2021 | Active |
| Unit 1 Junction Lane, Junction Lane, Sankey Valley Industrial Estate, Newton-Le-Willows, England, WA12 8DN | Director | 04 April 2018 | Active |
| Unit 1 Junction Lane, Junction Lane, Sankey Valley Industrial Estate, Newton-Le-Willows, England, WA12 8DN | Director | 22 October 2021 | Active |
| Shawton Group Limited | ||
| Notified on | : | 01 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1, Junction Lane, Newton-Le-Willows, England, WA12 8DN |
| Nature of control | : |
|
| Nre (Shawton) Limited | ||
| Notified on | : | 22 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 50, 50 Stratton Street, London, England, W1J 8LL |
| Nature of control | : |
|
| Mr Anthony O'Brien | ||
| Notified on | : | 05 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1 Junction Lane, Junction Lane, Newton-Le-Willows, England, WA12 8DN |
| Nature of control | : |
|
| Mr Anthony O'Brien | ||
| Notified on | : | 05 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1 Junction Lane, Junction Lane, Newton-Le-Willows, England, WA12 8DN |
| Nature of control | : |
|
| Mr James Michael Shaw | ||
| Notified on | : | 05 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1 Junction Lane, Junction Lane, Newton-Le-Willows, England, WA12 8DN |
| Nature of control | : |
|
| Mr James Michael Shaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1 Junction Lane, Junction Lane, Newton-Le-Willows, England, WA12 8DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Officers | Change person director company with change date. | Download |
| 2023-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-17 | Officers | Change person director company with change date. | Download |
| 2023-11-17 | Officers | Change person director company with change date. | Download |
| 2023-10-06 | Accounts | Change account reference date company current extended. | Download |
| 2023-10-06 | Resolution | Resolution. | Download |
| 2023-09-29 | Incorporation | Memorandum articles. | Download |
| 2023-09-22 | Officers | Termination director company with name termination date. | Download |
| 2023-09-22 | Officers | Appoint person director company with name date. | Download |
| 2023-09-21 | Officers | Appoint person director company with name date. | Download |
| 2023-09-21 | Officers | Change person director company with change date. | Download |
| 2023-09-21 | Officers | Change person director company with change date. | Download |
| 2023-09-21 | Officers | Appoint person director company with name date. | Download |
| 2023-09-21 | Officers | Termination director company with name termination date. | Download |
| 2023-09-21 | Officers | Termination director company with name termination date. | Download |
| 2023-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-14 | Officers | Change person director company with change date. | Download |
| 2021-11-08 | Incorporation | Memorandum articles. | Download |
| 2021-11-08 | Resolution | Resolution. | Download |
| 2021-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
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