GARNER & SHAW LIMITED
Overview
Company Name | GARNER & SHAW LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 03585763 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of GARNER & SHAW LIMITED?
- Manufacture of other builders' carpentry and joinery (16230) / Manufacturing
Where is GARNER & SHAW LIMITED located?
Registered Office Address | 10-12 Finch Drive Springwood Industrial Estate CM7 2SF Braintree Essex |
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Undeliverable Registered Office Address | No |
What are the latest accounts for GARNER & SHAW LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jan 31, 2026 |
Next Accounts Due On | Oct 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for GARNER & SHAW LIMITED?
Last Confirmation Statement Made Up To | Feb 21, 2026 |
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Next Confirmation Statement Due | Mar 07, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 21, 2025 |
Overdue | No |
What are the latest filings for GARNER & SHAW LIMITED?
Date | Description | Document | Type | |
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Total exemption full accounts made up to Jan 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 20, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mark Shaw on Oct 30, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 10 pages | AA | ||
Total exemption full accounts made up to Jan 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 05, 2020 with updates | 4 pages | CS01 | ||
Cessation of Mark Shaw as a person with significant control on Feb 01, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 08, 2019 with updates | 4 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 035857630002 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jan 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jun 23, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2017 | 9 pages | AA | ||
Notification of Mark Shaw as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Christopher Richard Shaw as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Who are the officers of GARNER & SHAW LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CHRISPIN, Michelle Ann | Secretary | Finch Drive Springwood Industrial Estate CM7 2SF Braintree 10-12 Essex England | British | 111734250002 | ||||||
SHAW, Christopher Richard | Director | Finch Drive Springwood Industrial Estate CM7 2SF Braintree 10-12 Essex England | England | British | Polisher | 59542060003 | ||||
SHAW, Mark | Director | Finch Drive Springwood Industrial Estate CM7 2SF Braintree 10-12 Essex England | England | British | Wood Finisher | 77049760005 | ||||
CLARK, Pauline | Secretary | 27 Denny Avenue EN9 1NS Waltham Abbey Essex | British | 76820830002 | ||||||
SHAW, Carol Ann | Secretary | Aspen House Old Mead Lane Henham CM22 6JH Bishops Stortford Hertfordshire | British | 59542010001 | ||||||
THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of GARNER & SHAW LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Mark Shaw | Apr 06, 2016 | Finch Drive Springwood Industrial Estate CM7 2SF Braintree 10-12 Essex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mr Christopher Richard Shaw | Apr 06, 2016 | Finch Drive Springwood Industrial Estate CM7 2SF Braintree 10-12 Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0