SHAW PLANT HIRE & CONTRACTORS LIMITED

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Profile SHAW PLANT HIRE & CONTRACTORS LIMITED

Actual on 01.12.2024
Company name
SHAW PLANT HIRE & CONTRACTORS LIMITED
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Company number
04873482
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 August 2003
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Accounts

Actual

First accounts made up to 31.05.2024 due by 28.02.2025

Last accounts made up to 31.05.2023
Confirmation statement

Actual

Next statement date Thursday, 21 August 2025 due by Wednesday, 03 September 2025

Last statement dated Wednesday, 21 August 2024
Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
42990 - Construction of other civil engineering projects n.e.c.
77310 - Renting and leasing of agricultural machinery and equipment
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Registered office address
FLAGSTAFF FARM, ASHBY ROAD, LEICESTERSHIRE, COLEORTON, LE67 8FB
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PSC and Officers SHAW PLANT HIRE & CONTRACTORS LIMITED

Officers

(as of 14.08.2022)
SHAW, John Thomas
Status: Active
Appointed on: Saturday, 23 August 2003
Correspondence address: Flagstaff Farm Ashby Road, Coleorton, England, Leicestershire, LE67 8FB
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Farmer & Agricultural Contractor
Country of residence: England
SHAW, Sarah Jane
Status: Active
Appointed on: Saturday, 23 August 2003
Correspondence address: Flagstaff Farm Ashby Road, Coleorton, England, Leicestershire, LE67 8FB
Role: Secretary
SHAW, Sarah Jane
Status: Active
Appointed on: Saturday, 23 August 2003
Correspondence address: Flagstaff Farm Ashby Road, Coleorton, England, Leicestershire, LE67 8FB
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Farmer & Agricultural Contractor
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 21 August 2003
Resigned on: Tuesday, 26 August 2003
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 21 August 2003
Resigned on: Tuesday, 26 August 2003
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)
Mr John Thomas Shaw
Status: Active
Notified on: Sunday, 21 August 2016
Correspondence address: Flagstaff Farm Ashby Road, Coleorton, Leicestershire, LE67 8FB
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr John Thomas Shaw
Status: Active
Notified on: Sunday, 21 August 2016
Correspondence address: Flagstaff Farm Ashby Road, Coleorton, Leicestershire, LE67 8FB
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Sarah Jane Shaw
Status: Active
Notified on: Sunday, 21 August 2016
Correspondence address: Flagstaff Farm Ashby Road, Coleorton, Leicestershire, LE67 8FB
Nationality: British
Date of birth: July 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Sarah Jane Shaw
Status: Active
Notified on: Sunday, 21 August 2016
Correspondence address: Flagstaff Farm Ashby Road, Coleorton, Leicestershire, LE67 8FB
Nationality: British
Date of birth: July 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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