E.S.SHAW & SONS LIMITED

Profile E.S.SHAW & SONS LIMITED

Actual on 01.07.2021
Company name
E.S.SHAW & SONS LIMITED
copy
copied
Company number
00559128
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 23 December 1955
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 28 October 2021 due by Thursday, 11 November 2021

Last statement dated Wednesday, 28 October 2020

Nature of business (SIC)
46360 - Wholesale of sugar and chocolate and sugar confectionery
46390 - Non-specialised wholesale of food, beverages and tobacco
46460 - Wholesale of pharmaceutical goods
46900 - Non-specialised wholesale trade
copy
copied
Registered office address
222-230 HIGH STREET, SHEERNESS, KENT, ME12 1UL
copy
copied

PSC and Officers E.S.SHAW & SONS LIMITED

Officers

(as of 18.09.2020)

SHAW, Alan Norman Sidney
Status: Active
Correspondence address: 4 Abbey Close Scocles Road, Minster, Sheerness, Kent, ME12 3SZ
Nationality: British
Role: Secretary
SHAW, Alan Norman Sidney
Status: Active
Correspondence address: 4 Abbey Close Scocles Road, Minster, Sheerness, Kent, ME12 3SZ
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Company Secretary
Country of residence: England
SHAW, Keith Derek
Status: Active
Correspondence address: 14 Orchard Grove, Minster On Sea, Sheerness, Kent, ME12 3PD
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Company Director
Country of residence: England
SHAW, Edward Roy
Status: Not active
Resigned on: Sunday, 20 May 2018
Correspondence address: 191 Wards Hill Road, Minster On Sea, Sheerness, Kent, ME12 2JZ
Nationality: British
Date of birth: February 1930
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHAW, Kenneth Bernard
Status: Not active
Resigned on: Thursday, 07 July 2016
Correspondence address: 1 Orchard Grove, Minster On Sea, Sheerness, Kent, ME12 3PD
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHAW, Dennis Joseph
Status: Not active
Resigned on: Thursday, 25 September 2003
Correspondence address: Glenister 20 Glenwood Drive, Minster On Sea, Sheerness, Kent, ME12 2JS
Nationality: British
Date of birth: December 1925
Role: Director
Occupation: Company Director
SHAW, Norman Sidney
Status: Not active
Resigned on: Wednesday, 18 August 2004
Correspondence address: 237 High Street, Sheerness, Kent, ME12 1UR
Nationality: British
Date of birth: March 1924
Role: Director
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Keith Derek Shaw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Sheerness, United Kingdom, Kent
Nationality: British
Date of birth: May 1948
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