FRANKLYN SHAW LIMITED

Profile FRANKLYN SHAW LIMITED

Actual on 01.11.2020
Company name
FRANKLYN SHAW LIMITED
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Company number
07379105
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 September 2010
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 17 January 2021 due by Sunday, 28 February 2021

Last statement dated Friday, 17 January 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
UNIT 19 THE MALTINGS ROYDON ROAD, STANSTEAD ABBOTTS, ENGLAND, WARE, SG12 8HG
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PSC and Officers FRANKLYN SHAW LIMITED

Officers

(as of 20.09.2020)

BRITTAIN, Stephen Laurence
Status: Active
Appointed on: Wednesday, 27 November 2013
Correspondence address: Roydon Road, Stanstead Abbotts, England, Ware, SG12 8HG, Unit 19 The Maltings
Nationality: English
Date of birth: April 1961
Role: Director
Occupation: Managing Director
Country of residence: England
JOHN, Ceri Richard
Status: Not active
Appointed on: Thursday, 16 September 2010
Resigned on: Friday, 25 October 2013
Correspondence address: 28 Coity Road, United Kingdom, Mid Glamorgan, Bridgend, CF31 1LR, Conveyit House
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Managing Director
Country of residence: Wales
DAVIS, Christopher Michael
Status: Not active
Appointed on: Friday, 25 October 2013
Resigned on: Friday, 30 October 2015
Correspondence address: Hartham Lane, England, Hertford, SG14 1QN, Janelle House
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Director
Country of residence: England
LUFF, Nigel
Status: Not active
Appointed on: Wednesday, 27 November 2013
Resigned on: Wednesday, 30 November 2016
Correspondence address: The Maltings, Roydon Road Stanstead Abbotts, England, Hertfordshire, Ware, SG12 8HG, 23
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Stephen Laurence Brittain
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: England, Ware, 19 The Maltings
Nationality: English
Date of birth: April 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 Nigel Luff
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: England, Ware, 19 The Maltings
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent