MORFITT SHAW LIMITED

Profile MORFITT SHAW LIMITED

Actual on 01.12.2021
Company name
MORFITT SHAW LIMITED
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Company number
04859434
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 August 2003
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Sunday, 07 August 2022 due by Sunday, 21 August 2022

Last statement dated Saturday, 07 August 2021

Nature of business (SIC)
68310 - Real estate agencies
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Registered office address
28 CHURCH LANE, BARDSEY, ENGLAND, LEEDS, LS17 9DN
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PSC and Officers MORFITT SHAW LIMITED

Officers

(as of 19.09.2020)

MORFITT, Alexander Guy
Status: Active
Appointed on: Thursday, 07 August 2003
Correspondence address: 78 Street Lane, Leeds, England, LS8 2AL
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Company Director
Country of residence: England
SHAW, Graeme Richard
Status: Active
Appointed on: Thursday, 07 August 2003
Correspondence address: 78 Street Lane, Leeds, England, LS8 2AL
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Company Director
Country of residence: England
MORFITT, Alexander Guy
Status: Not active
Appointed on: Thursday, 07 August 2003
Resigned on: Sunday, 06 April 2008
Correspondence address: 57 Millbeck Green, Collingham, Wetherby, West Yorkshire, LS22 5AG
Role: Secretary
Person with significant control

(as of 01.12.2021)

Mr Alexander Guy Morfitt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 80 Leeds, England
Nationality: British
Date of birth: March 1965
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

Significant Influence Or Control

Mr Graeme Richard Shaw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 80 Leeds, England
Nationality: British
Date of birth: June 1978
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

Significant Influence Or Control