MALCOLM SHAW & SON LIMITED

Profile MALCOLM SHAW & SON LIMITED

Actual on 01.08.2021
Company name
MALCOLM SHAW & SON LIMITED
copy
copied
Company number
05478157
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 10 June 2005
copy
copied
Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Friday, 10 June 2022 due by Friday, 24 June 2022

Last statement dated Thursday, 10 June 2021

Nature of business (SIC)
96030 - Funeral and related activities
copy
copied
Registered office address
7 ST. PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB
copy
copied

PSC and Officers MALCOLM SHAW & SON LIMITED

Officers

(as of 19.09.2020)

LORUSSO, Stephanie Jane
Status: Active
Appointed on: Wednesday, 29 June 2005
Correspondence address: 28 Chadwick Street, Marple, Stockport, Cheshire, SK6 7AX
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Company Director
Country of residence: England
SHAW, Malcolm Mark
Status: Active
Appointed on: Friday, 10 June 2005
Correspondence address: 41 Knott Lane, Gee Cross, Hyde, Tameside, SK14 5HZ
Role: Secretary
SHAW, Malcolm Mark
Status: Active
Appointed on: Friday, 10 June 2005
Correspondence address: 41 Knott Lane, Gee Cross, Hyde, Tameside, SK14 5HZ
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Funeral Director
Country of residence: England
SHAW, Sheila
Status: Active
Appointed on: Wednesday, 29 June 2005
Correspondence address: 24 Hibbert Lane, Marple, Stockport, Cheshire, SK6 7NL
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Company Director
Country of residence: England
SHAW, Malcolm Marshall
Status: Not active
Appointed on: Friday, 10 June 2005
Resigned on: Wednesday, 28 February 2018
Correspondence address: 24 Hibbert Lane, Marple, Stockport, Cheshire, SK6 7NL
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Funeral Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Malcolm Mark Shaw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 41 Hyde, England
Nationality: British
Date of birth: October 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

Mr Malcolm Marshall Shaw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24 Stockport, England
Nationality: British
Date of birth: September 1935
Legal form: Individual Person With Significant Control
Country of residence: British
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Sheila Shaw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24 Stockport, England
Nationality: British
Date of birth: September 1938
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

Mrs Stephanie Jane Lorusso
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28 Chadwick Street Stockport, England
Nationality: British
Date of birth: April 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

Show all records Hide