WILLIAMS & SHAW LIMITED

Profile WILLIAMS & SHAW LIMITED

Actual on 01.08.2021
Company name
WILLIAMS & SHAW LIMITED
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Company number
NI036380
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 June 1999
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 18 June 2022 due by Saturday, 02 July 2022

Last statement dated Friday, 18 June 2021

Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
AGAR HOUSE, 31 BALLYNAHINCH ROAD, BELFAST, CARRYDUFF, BT8 8BB
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PSC and Officers WILLIAMS & SHAW LIMITED

Officers

(as of 24.09.2020)

CARSON, Philip Campbell
Status: Active
Appointed on: Friday, 13 October 2006
Correspondence address: 12 Greer Park Drive, Newtownbreda, Belfast, Northern Ireland, BT8 7YQ
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Mechanical Engineer
Country of residence: United Kingdom
CUPPLES, Samuel David
Status: Active
Appointed on: Friday, 18 June 1999
Correspondence address: 53 Peartree Road, Saintfield, Ballynahinch, Co Down, BT24 7JY
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Consulting Engineer
Country of residence: United Kingdom
GILPIN, Richard Ernest
Status: Active
Appointed on: Wednesday, 31 October 2007
Correspondence address: 23 Cherryvalley, Belfast, Bt5 6pl, Northern Ireland, Antrim, BT5 6PL
Role: Secretary
GILPIN, Richard Ernest
Status: Active
Appointed on: Friday, 13 October 2006
Correspondence address: 23 Cherryvalley, Belfast, Northern Ireland, BT5 6PL
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Electrical Engineer
Country of residence: Northern Ireland
CAHALAN, Tom
Status: Not active
Appointed on: Friday, 08 October 1999
Resigned on: Friday, 07 April 2000
Correspondence address: Hazelwood House, Moat Commons, Clane, Kildare
Nationality: Irish
Date of birth: May 1950
Role: Director
DORAN, Jim
Status: Not active
Appointed on: Friday, 08 October 1999
Resigned on: Friday, 07 April 2000
Correspondence address: 24 Beech Grove, Lucan, Dublin
Nationality: Irish
Date of birth: March 1947
Role: Director
Occupation: Director
PRIESTLY, Brian
Status: Not active
Appointed on: Friday, 08 October 1999
Resigned on: Friday, 07 April 2000
Correspondence address: 18 Beech Park Road, Foxrock, Dublin 18
Nationality: Irish
Date of birth: November 1967
Role: Director
Occupation: Director
TULLY, Seamus
Status: Not active
Appointed on: Friday, 08 October 1999
Resigned on: Friday, 07 April 2000
Correspondence address: Goodwood Lodge, Straffon, Kildare
Nationality: Irish
Date of birth: February 1951
Role: Director
Occupation: Director
SIMPSON, Edward
Status: Not active
Appointed on: Friday, 18 June 1999
Resigned on: Tuesday, 31 December 2002
Correspondence address: 46 Downshire Gardens, Carrickfergus, Co Antrim, BT38 7LN
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Consulting Engineer
MCGAUGHEY, Noel Gerard
Status: Not active
Appointed on: Friday, 18 June 1999
Resigned on: Wednesday, 31 October 2007
Correspondence address: 80 Ravenhill Park, Belfast, BT6 0DG
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Consulting Engineer
MCGAUGHEY, Noel James Gerard
Status: Not active
Appointed on: Friday, 18 June 1999
Resigned on: Wednesday, 31 October 2007
Correspondence address: 80 Ravenhill Park, Belfast, BT6 0DG
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Samuel David Cupples
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Agar House Belfast, United Kingdom, Antrim
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent