ERNEST SHAW LIMITED

ERNEST SHAW LIMITED is an active private limited company, incorporated on 12 May 2010. The nature of the business is Information technology consultancy activities. The company's registered office is on The Downs, Altrincham. The company's accounts were last made up to 30 November 2022, are next due on 29 August 2024, and fall under the accounts category: Total Exemption Full. ERNEST SHAW LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DOWNS COURT BUSINESS CENTRE
Address Line 2	29 THE DOWNS
Post Town	ALTRINCHAM
Country	ENGLAND
Postcode	WA14 2QD

Accounts

Accounting Reference Date	29^th November
Accounts Next Due Date	29/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/05/2024
Last Made Up Date	12/05/2023

Return

Next Due Date	09/06/2017
Last Made Up Date	12/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

ERNEST SHAW LIMITED

Directors

(The company's officers)

MR CHRISTOPHER MARTIN SHAW

(~55 year old British national)

DOWNS COURT BUSINESS CENTRE 29 THE DOWNS, ALTRINCHAM, WA14 2QD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/05/2010

MRS PETRONELA SHAW

(~44 year old Czech national)

DOWNS COURT BUSINESS CENTRE 29 THE DOWNS, ALTRINCHAM, WA14 2QD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/09/2023

Shareholders

(Persons of Significant Control)

Mrs Petronela Shaw

(~44 year old Czech national)

Downs Court Business Centre, 29 The Downs, Altrincham, WA14 2QD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Christopher Martin Shaw

(~55 year old British national)

Downs Court Business Centre, 29 The Downs, Altrincham, WA14 2QD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

RTA APPS LTD

MRS PETRONELA SHAW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)