COULTAS & SHAW (1938) LIMITED

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Sanctions

Profile COULTAS & SHAW (1938) LIMITED

Actual on 01.09.2024
Company name
COULTAS & SHAW (1938) LIMITED
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Company number
00339187
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 April 1938
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Accounts

Actual

First accounts made up to 30.12.2023 due by 30.09.2024

Last accounts made up to 30.12.2022

Confirmation statement

Actual

Next statement date Saturday, 15 February 2025 due by Friday, 28 February 2025

Last statement dated Thursday, 15 February 2024

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
9 STEPHENSON STREET, THORNABY ON TEES, CLEVELAND, TS17 6AL
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PSC and Officers COULTAS & SHAW (1938) LIMITED

Officers

(as of 13.09.2022)

NEWBY, Angela
Status: Active
Correspondence address: 86 Topcliffe Road, Stockton On Tees, Cleveland, TS17 9QL
Role: Secretary
THOMPSON, Philip Arthur
Status: Active
Correspondence address: 6 Greenacres, Stainton, Middlesbrough, N Yorks, TS8 9BN
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Company Director
Country of residence: England
THOMPSON, Kathleen
Status: Not active
Resigned on: Saturday, 21 March 2009
Correspondence address: 8 Dunsmore Close, Maltby, Middlesbrough, Cleveland, TS8 0BS
Nationality: British
Date of birth: December 1920
Role: Director
Occupation: Company Director
THOMPSON, Stephen Anthony
Status: Not active
Resigned on: Wednesday, 05 April 2006
Correspondence address: 46 Stanhope Road South, Darlington, County Durham, DL3 7SQ
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Company Director
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Person with significant control

(as of 19.06.2024)

Mr Philip Arthur Thompson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Greenacres, Stainton, Middlesbrough, England, TS8 9BN
Nationality: British
Date of birth: October 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Dr Stephen Anthony Thompson
Status: Not active
Notified on: Saturday, 01 April 2017
Correspondence address: 9 Stephenson Street, Thornaby, Stockton-On-Tees, England, TS17 6AL
Nationality: British
Date of birth: June 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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