co
Corporate
Observer
Homepage
Data
Great Britain
Company
SHAW GIBBS TRUST CORPORATION LIMITED

SHAW GIBBS TRUST CORPORATION LIMITED

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

    • Overview

    Company NameSHAW GIBBS TRUST CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15023550
    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 GIBBS TRUST CORPORATION LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SHAW GIBBS TRUST CORPORATION LIMITED located?

    Registered Office Address
    264 Banbury Road
    OX2 7DY Oxford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHAW GIBBS TRUST CORPORATION LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SHAW GIBBS TRUST CORPORATION LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for SHAW GIBBS TRUST CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 23, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 23, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Sharmini Woodings as a director on Jul 22, 2024

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Leigh Robin Smith as a director on Dec 13, 2023

    		2 pagesAP01

    Appointment of Ms Joanne Elizabeth Gibbons as a director on Dec 13, 2023

    		2 pagesAP01

    Appointment of Ms Sharmini Woodings as a director on Dec 13, 2023

    		2 pagesAP01

    Appointment of Mr Peter Jones as a director on Dec 13, 2023

    		2 pagesAP01

    Termination of appointment of John Sinclair Williams as a director on Dec 13, 2023

    		1 pagesTM01

    Statement of capital following an allotment of shares on Dec 13, 2023

    • Capital: GBP 250,001
    		3 pagesSH01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2023

    Statement of capital on Jul 24, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SHAW GIBBS TRUST CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDENER, Sarah Anne
    Banbury Road
    OX2 7DY Oxford
    264
    England
    		Director
    Banbury Road
    OX2 7DY Oxford
    264
    England
    		EnglandBritish206826430001
    GIBBONS, Joanne Elizabeth
    Banbury Road
    OX2 7DY Oxford
    264
    England
    		Director
    Banbury Road
    OX2 7DY Oxford
    264
    England
    		EnglandBritish228443250001
    JONES, Peter
    Banbury Road
    OX2 7DY Oxford
    264
    England
    		Director
    Banbury Road
    OX2 7DY Oxford
    264
    England
    		EnglandBritish318089950001
    NEAL, Stephen
    Banbury Road
    OX2 7DY Oxford
    264
    England
    		Director
    Banbury Road
    OX2 7DY Oxford
    264
    England
    		EnglandBritish142041830002
    O'CONNELL, Donal Peter
    Banbury Road
    OX2 7DY Oxford
    264
    England
    		Director
    Banbury Road
    OX2 7DY Oxford
    264
    England
    		EnglandIrish99205060002
    SMITH, Leigh Robin
    Banbury Road
    OX2 7DY Oxford
    264
    England
    		Director
    Banbury Road
    OX2 7DY Oxford
    264
    England
    		United KingdomBritish110682780003
    WILLIAMS, John Sinclair
    Banbury Road
    OX2 7DY Oxford
    264
    England
    		Director
    Banbury Road
    OX2 7DY Oxford
    264
    England
    		EnglandBritish290699340001
    WOODINGS, Sharmini
    Banbury Road
    OX2 7DY Oxford
    264
    England
    		Director
    Banbury Road
    OX2 7DY Oxford
    264
    England
    		EnglandBritish66446960002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHAW GIBBS TRUST CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shaw Gibbs Limited
    Banbury Road
    OX2 7DY Oxford
    264
    England
    		Jul 24, 2023
    Banbury Road
    OX2 7DY Oxford
    264
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02209123
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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