DAWSON SHANAHAN LIMITED

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DAWSON SHANAHAN LIMITED

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Key Data

Status

Active

Company No.

00378549

Incorporation date

27/01/1943

Size

Small

Contacts

Registered address

Registered address

Luvata Welshpool Limited, Henfaes Lane, Welshpool SY21 7BECopy
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Latest events (Record since 28/05/1986)
dot icon13/01/2026
Termination of appointment of Leslie Charles Reeves as a director on 2025-12-31
dot icon22/12/2025
Accounts for a small company made up to 2025-03-31
dot icon29/04/2025
Statement of capital following an allotment of shares on 2025-03-25
dot icon29/04/2025
Change of details for Dawson Shanahan Holdings Limited as a person with significant control on 2024-11-24
dot icon29/04/2025
Registered office address changed from Dawson Shanahan Ltd Henfaes Lane Welshpool Powys SY21 7BE to Luvata Welshpool Limited Henfaes Lane Welshpool SY21 7BE on 2025-04-29
dot icon29/04/2025
Confirmation statement made on 2025-04-15 with updates
dot icon21/11/2024
Appointment of Leslie Charles Reeves as a director on 2024-11-20
dot icon21/11/2024
Current accounting period extended from 2024-12-31 to 2025-03-31
dot icon15/05/2024
Resolutions
dot icon15/05/2024
Memorandum and Articles of Association
dot icon15/05/2024
Appointment of Mr Pekka Kleemola as a director on 2024-05-03
dot icon15/05/2024
Appointment of Mr Dirk Greywitt as a director on 2024-05-03
dot icon15/05/2024
Termination of appointment of David James Dawson as a director on 2024-05-03
dot icon15/05/2024
Termination of appointment of Mark Jennings as a director on 2024-05-03
dot icon15/05/2024
Termination of appointment of Jeffrey Philip Kiernan as a director on 2024-05-03
dot icon15/05/2024
Termination of appointment of Leslie Charles Reeves as a director on 2024-05-03
dot icon09/05/2024
Termination of appointment of Leslie Charles Reeves as a secretary on 2024-05-03
dot icon19/04/2024
Resolutions
dot icon16/04/2024
Confirmation statement made on 2024-04-15 with updates
dot icon16/04/2024
Accounts for a small company made up to 2023-12-31
dot icon27/03/2024
Change of details for Dawson Shanahan Holdings Limited as a person with significant control on 2024-03-12
dot icon27/03/2024
Cessation of David James Dawson as a person with significant control on 2024-03-12
dot icon01/11/2023
Confirmation statement made on 2023-10-31 with no updates
dot icon10/08/2023
Satisfaction of charge 3 in full
dot icon09/08/2023
Accounts for a small company made up to 2022-12-31
dot icon08/08/2023
Second filing of Confirmation Statement dated 2019-10-31
dot icon08/08/2023
Second filing of Confirmation Statement dated 2019-10-31
dot icon01/08/2023
Cessation of Dawson Shanahan (Wales) Ltd as a person with significant control on 2018-12-11
dot icon01/08/2023
Notification of Dawson Shanahan Holdings Limited as a person with significant control on 2018-12-11
dot icon01/11/2022
Confirmation statement made on 2022-10-31 with no updates
dot icon07/11/2019
Confirmation statement made on 2019-10-31 with no updates
dot icon18/11/1993
Return made up to 31/10/93; no change of members
dot icon10/11/1992
Return made up to 31/10/92; change of members
dot icon15/11/1991
Return made up to 31/10/91; full list of members
dot icon05/11/1991
Secretary resigned;new secretary appointed;director resigned
dot icon29/11/1990
Return made up to 31/10/90; full list of members
dot icon03/09/1990
Accounts for a medium company made up to 1989-12-31
dot icon14/06/1989
Return made up to 12/05/89; no change of members
dot icon14/06/1989
Accounts for a medium company made up to 1988-12-31
dot icon09/05/1988
Return made up to 21/04/88; full list of members
dot icon09/05/1988
Accounts for a medium company made up to 1987-12-31
dot icon12/08/1987
Return made up to 28/04/87; no change of members
dot icon12/08/1987
Accounts for a medium company made up to 1986-12-31
dot icon18/07/1986
Return made up to 29/05/86; full list of members
dot icon28/05/1986
Accounts for a small company made up to 1985-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kiernan, Jeffrey Philip
Director
14/10/2010 - 03/05/2024
3
Reeves, Leslie Charles
Director
01/10/1999 - 03/05/2024
5
Reeves, Leslie Charles
Director
20/11/2024 - 31/12/2025
5
Jennings, Mark
Director
22/12/2006 - 03/05/2024
2
Kleemola, Pekka
Director
03/05/2024 - Present
3

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DAWSON SHANAHAN LIMITED

DAWSON SHANAHAN LIMITED is an(a) Active company incorporated on 27/01/1943 with the registered office located at Luvata Welshpool Limited, Henfaes Lane, Welshpool SY21 7BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAWSON SHANAHAN LIMITED?

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DAWSON SHANAHAN LIMITED is currently Active. It was registered on 27/01/1943 .

Where is DAWSON SHANAHAN LIMITED located?

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DAWSON SHANAHAN LIMITED is registered at Luvata Welshpool Limited, Henfaes Lane, Welshpool SY21 7BE.

What does DAWSON SHANAHAN LIMITED do?

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DAWSON SHANAHAN LIMITED operates in the Cold forming or folding (24.33 - SIC 2007) sector.

What is the latest filing for DAWSON SHANAHAN LIMITED?

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The latest filing was on 13/01/2026: Termination of appointment of Leslie Charles Reeves as a director on 2025-12-31.