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Summary

Contact details

Officers14

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

HENRY SHAW & SONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Jul 1981 (43 years ago)

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Summary

NameHENRY SHAW & SONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01573615
Incorporation Date13 Jul 1981 (43 years ago) / 55 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, BERKSHIRE, READING, 2/4 DEACON WAY, TILEHURST, RG30 6AZ

Officers

individual

IndividualUnited Kingdom

Mr Martin John Lambert

Person with significant control


Appointed on09 Oct 2016

Resigned on26 Feb 2021

Country of residenceEngland

corporate

IndividualUnited Kingdom

DEACON HOLDINGS LIMITED

Person with significant control


Appointed on26 Feb 2021

individual

IndividualUnited Kingdom

Lambert, David Stuart

Director


Appointed on26 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Lambert, James Mark

Director


Appointed on26 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Lambert, Marian Margaret

Secretary


Resigned on15 May 2003

individual

IndividualUnited Kingdom

Lambert, Martin John

Secretary


Appointed on15 May 2003

Resigned on26 Feb 2021

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Documents

DateNameTypeDocument
13 Oct 2022Confirmation statement with no updatesCS01View
22 Nov 2021Confirmation statement with updatesCS01View
02 Oct 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date09 Oct 2024
    due by 23 Oct 2024
  • Last statement dated09 Oct 2023
Returns
  • Next returns datedue by 06 Nov 2016
  • Last returns dated09 Oct 2015
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Frequently asked questions

Where is HENRY SHAW & SONS LIMITED's headquarters?

HENRY SHAW & SONS LIMITED's headquarters is located at ENGLAND, BERKSHIRE, READING, 2/4 DEACON WAY, TILEHURST, RG30 6AZ

What is HENRY SHAW & SONS LIMITED's industry?

HENRY SHAW & SONS LIMITED is in the industry of Wholesale of hardware, plumbing and heating equipment and supplies

What year was HENRY SHAW & SONS LIMITED started?

HENRY SHAW & SONS LIMITED was started in 1981

Sources: Companies House