FRANK SHAW LIMITED

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FRANK SHAW LIMITED

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Key Data

Status

Active

Company No.

02609011

Incorporation date

09/05/1991

Size

Small

Contacts

Registered address

Registered address

Penmore House, Hasland, Chesterfield, Derbyshire. S41 0SJCopy
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Latest events (Record since 04/11/2022)
dot icon03/03/2026
Termination of appointment of David Hill Willis as a director on 2026-02-27
dot icon02/02/2026
Termination of appointment of Margherita Cesca as a director on 2026-01-30
dot icon04/07/2025
Accounts for a small company made up to 2024-09-30
dot icon02/07/2025
Termination of appointment of Michael Entract as a director on 2025-06-30
dot icon02/07/2025
Confirmation statement made on 2025-06-26 with no updates
dot icon13/06/2025
Director's details changed for Mrs Margherita Cesca Nelder-Haynes on 2025-06-12
dot icon13/06/2025
Director's details changed for Mr David Hill Willis on 2025-06-12
dot icon13/06/2025
Director's details changed for Mr Michael Entract on 2025-06-12
dot icon13/06/2025
Certificate of change of name
dot icon08/01/2025
Termination of appointment of Helen Colleen Cliffe as a director on 2025-01-05
dot icon08/01/2025
Termination of appointment of Paul Millard Phelps as a director on 2024-12-31
dot icon28/06/2024
Accounts for a small company made up to 2023-09-30
dot icon26/06/2024
Confirmation statement made on 2024-06-26 with no updates
dot icon19/06/2024
Appointment of Mr Martin Wayne Dennis as a secretary on 2024-06-19
dot icon19/06/2024
Termination of appointment of David Willis as a secretary on 2024-06-18
dot icon24/10/2023
Appointment of Mrs Margherita Cesca Nelder-Haynes as a director on 2023-10-02
dot icon21/08/2023
Accounts for a small company made up to 2022-09-30
dot icon04/07/2023
Confirmation statement made on 2023-06-30 with no updates
dot icon04/11/2022
Appointment of Mrs Helen Colleen Cliffe as a director on 2022-09-05

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
26/06/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cesca Nelder-Haynes, Margherita
Director
02/10/2023 - 30/01/2026
2
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
08/05/1991 - 07/10/1991
16011
London Law Services Limited
Nominee Director
08/05/1991 - 07/10/1991
15403
Cuttill, Stephen Michael Peter
Director
30/04/2004 - 30/12/2020
1
Phelps, Paul Millard
Director
01/01/2000 - 31/12/2024
1

Persons with Significant Control

3
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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 FRANK SHAW LIMITED

FRANK SHAW LIMITED is an(a) Active company incorporated on 09/05/1991 with the registered office located at Penmore House, Hasland, Chesterfield, Derbyshire. S41 0SJ. There are currently 3 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 FRANK SHAW LIMITED?

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FRANK SHAW LIMITED is currently Active. It was registered on 09/05/1991 .

Where is FRANK SHAW LIMITED located?

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FRANK SHAW LIMITED is registered at Penmore House, Hasland, Chesterfield, Derbyshire. S41 0SJ.

What does FRANK SHAW LIMITED do?

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FRANK SHAW LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for FRANK SHAW LIMITED?

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The latest filing was on 03/03/2026: Termination of appointment of David Hill Willis as a director on 2026-02-27.