SHAW LONGCLOSE LIMITED

SHAW LONGCLOSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSHAW LONGCLOSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04200170
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHAW LONGCLOSE LIMITED?

    • Renting and leasing of agricultural machinery and equipment (77310) / Administrative and support service activities

    Where is SHAW LONGCLOSE LIMITED located?

    Registered Office Address
    Unit 2 Cottingley Moor Piggeries
    Cottingley Moor Road
    BD16 1UU Cottingley Bradford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHAW LONGCLOSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2027
    Next Accounts Due OnJan 31, 2028
    Last Accounts
    Last Accounts Made Up ToApr 30, 2026

    What is the status of the latest confirmation statement for SHAW LONGCLOSE LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2026
    Next Confirmation Statement DueSep 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2025
    OverdueNo

    What are the latest filings for SHAW LONGCLOSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2026

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Aug 26, 2025 with updates

    4 pagesCS01

    Cessation of Paul Anthony Mollicone as a person with significant control on Jul 22, 2025

    1 pagesPSC07

    Notification of Nicola Jane Mollicone as a person with significant control on Jul 22, 2025

    2 pagesPSC01

    Notification of Scott Nathan Lawson as a person with significant control on Jul 22, 2025

    2 pagesPSC01

    Termination of appointment of Paul Anthony Mollicone as a director on Jul 22, 2025

    1 pagesTM01

    Appointment of Nicola Jane Mollicone as a director on Jul 22, 2025

    2 pagesAP01

    Appointment of Scott Nathan Lawson as a director on Jul 22, 2025

    2 pagesAP01

    Confirmation statement made on Mar 27, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 05, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    3 pagesCS01

    Notification of Paul Mollicone as a person with significant control on Mar 03, 2021

    2 pagesPSC01

    Termination of appointment of Jacqueline Lannen as a director on Mar 03, 2021

    1 pagesTM01

    Cessation of Jacqueline Lannen as a person with significant control on Mar 03, 2021

    1 pagesPSC07

    Appointment of Mr Paul Anthony Mollicone as a director on Mar 03, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 10, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Who are the officers of SHAW LONGCLOSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWSON, Scott Nathan
    Unit 2 Cottingley Moor Piggeries
    Cottingley Moor Road
    BD16 1UU Cottingley Bradford
    West Yorkshire
    Director
    Unit 2 Cottingley Moor Piggeries
    Cottingley Moor Road
    BD16 1UU Cottingley Bradford
    West Yorkshire
    EnglandBritish339044800001
    MOLLICONE, Nicola Jane
    Unit 2 Cottingley Moor Piggeries
    Cottingley Moor Road
    BD16 1UU Cottingley Bradford
    West Yorkshire
    Director
    Unit 2 Cottingley Moor Piggeries
    Cottingley Moor Road
    BD16 1UU Cottingley Bradford
    West Yorkshire
    EnglandBritish339043220001
    T.I.B. SECRETARIES LIMITED
    Holroyd Business Centre
    Carrbottom Road
    BD5 9BP Bradford
    12
    West Yorkshire
    United Kingdom
    Secretary
    Holroyd Business Centre
    Carrbottom Road
    BD5 9BP Bradford
    12
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3855717
    135078760001
    LANNEN, Jacqueline
    16 Moulson Close
    Wibsey
    BD6 1SQ Bradford
    Director
    16 Moulson Close
    Wibsey
    BD6 1SQ Bradford
    EnglandBritish77127840002
    MOLLICONE, Paul Anthony
    Unit 2 Cottingley Moor Piggeries
    Cottingley Moor Road
    BD16 1UU Cottingley Bradford
    West Yorkshire
    Director
    Unit 2 Cottingley Moor Piggeries
    Cottingley Moor Road
    BD16 1UU Cottingley Bradford
    West Yorkshire
    EnglandBritish229332790001
    T.I.B. NOMINEES LIMITED
    Wellington House
    Sweet Street
    LS11 9DB Leeds
    West Yorkshire
    Director
    Wellington House
    Sweet Street
    LS11 9DB Leeds
    West Yorkshire
    76761910001

    Who are the persons with significant control of SHAW LONGCLOSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scott Nathan Lawson
    Unit 2 Cottingley Moor Piggeries
    Cottingley Moor Road
    BD16 1UU Cottingley Bradford
    West Yorkshire
    Jul 22, 2025
    Unit 2 Cottingley Moor Piggeries
    Cottingley Moor Road
    BD16 1UU Cottingley Bradford
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nicola Jane Mollicone
    Unit 2 Cottingley Moor Piggeries
    Cottingley Moor Road
    BD16 1UU Cottingley Bradford
    West Yorkshire
    Jul 22, 2025
    Unit 2 Cottingley Moor Piggeries
    Cottingley Moor Road
    BD16 1UU Cottingley Bradford
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Anthony Mollicone
    Unit 2 Cottingley Moor Piggeries
    Cottingley Moor Road
    BD16 1UU Cottingley Bradford
    West Yorkshire
    Mar 03, 2021
    Unit 2 Cottingley Moor Piggeries
    Cottingley Moor Road
    BD16 1UU Cottingley Bradford
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Jacqueline Lannen
    Unit 2 Cottingley Moor Piggeries
    Cottingley Moor Road
    BD16 1UU Cottingley Bradford
    West Yorkshire
    Apr 10, 2017
    Unit 2 Cottingley Moor Piggeries
    Cottingley Moor Road
    BD16 1UU Cottingley Bradford
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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