J.SHAW ELECTRICAL ENGINEERS LIMITED

Profile J.SHAW ELECTRICAL ENGINEERS LIMITED

Actual on 01.09.2021
Company name
J.SHAW ELECTRICAL ENGINEERS LIMITED
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Company number
00881963
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 June 1966
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 17 September 2021 due by Friday, 01 October 2021

Last statement dated Thursday, 17 September 2020

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
68 ARGYLE STREET, MERSEYSIDE, BIRKENHEAD, CH41 6AF
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PSC and Officers J.SHAW ELECTRICAL ENGINEERS LIMITED

Officers

(as of 18.09.2020)

SMITH, Alasdair John
Status: Active
Correspondence address: 68 Argyle Street, Birkenhead, England, Merseyside, CH41 6AF
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Electrician
Country of residence: United Kingdom
WHITEHEAD, Christopher Andrew
Status: Active
Appointed on: Monday, 02 March 1998
Correspondence address: 68 Argyle Street, Birkenhead, England, Merseyside, CH41 6AF
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Electrician
Country of residence: England
WHITEHEAD, David Charles
Status: Active
Appointed on: Monday, 02 March 1998
Correspondence address: 68 Argyle Street, Birkenhead, England, Merseyside, CH41 6AF
Nationality: British
Role: Secretary
Occupation: Electrician
WHITEHEAD, David Charles
Status: Active
Correspondence address: 68 Argyle Street, Birkenhead, England, Merseyside, CH41 6AF
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Electrician
Country of residence: United Kingdom
SMITH, John Thomas
Status: Not active
Resigned on: Monday, 02 March 1998
Correspondence address: 1 Tyldesley Old Road, Atherton, Manchester, Lancashire, M46 9EH
Role: Secretary
SMITH, John Thomas
Status: Not active
Resigned on: Monday, 02 March 1998
Correspondence address: 1 Tyldesley Old Road, Atherton, Manchester, Lancashire, M46 9EH
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Director
SMITH, Josephine Margaret
Status: Not active
Resigned on: Monday, 02 March 1998
Correspondence address: 1 Tyldesley Old Road, Atherton, Manchester, Lancashire, M46 9EH
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Housewife
WHITEHEAD, James
Status: Not active
Resigned on: Monday, 02 March 1998
Correspondence address: 2 Beech Grove, Leigh, Lancashire, WN7 3LW
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Director
WHITEHEAD, Sheila
Status: Not active
Resigned on: Monday, 02 March 1998
Correspondence address: 2 Beech Grove, Leigh, Lancashire, WN7 3LW
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Housewife
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Person with significant control

(as of 01.09.2021)

Mr Alasdair John Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 68 Birkenhead, Merseyside
Nationality: British
Date of birth: April 1958
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

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Christopher Andrew Whitehead
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 68 Birkenhead, Merseyside
Nationality: British
Date of birth: December 1964
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

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr David Charles Whitehead
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 68 Birkenhead, Merseyside
Nationality: British
Date of birth: December 1961
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

Right To Appoint And Remove Directors

Significant Influence Or Control