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SHAW WOOD GROUP LTD

SHAW WOOD GROUP LTD is an active private limited company, incorporated on 6 September 2023. The nature of the business is Dormant Company. The company's registered office is on Sandpit Road, Dartford. The company's next accounts are due on 6 June 2025, and fall under the accounts category: No Accounts Filed. SHAW WOOD GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15119410
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/09/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 12 INVICTA PARK
Address Line 2SANDPIT ROAD
Post TownDARTFORD
CountryENGLAND
PostcodeDA1 5BU

Accounts

Accounting Reference Date30th September
Accounts Next Due Date06/06/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date19/09/2024
Last Made Up DateNot available

Return

Next Due Date04/10/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
SHAW WOOD GROUP LTD

Directors

(The company's officers)
MR DEAN CLIFFORD CASTLE
(~39 year old British national)
2 INVICTA PARK SANDPIT ROAD, DARTFORD, DA1 5BU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/09/2023
MR CHRISTOPHER MARK PEARCE
(~38 year old British national)
2 INVICTA PARK SANDPIT ROAD, DARTFORD, DA1 5BU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/09/2023
MR MATTHEW CREED
2 INVICTA PARK SANDPIT ROAD, DARTFORD, DA1 5BU, ENGLAND
  • Current Secretary
Appointed on 06/09/2023

Shareholders

(Persons of Significant Control)
Mr Dean Clifford Castle
(~39 year old British national)
2 Invicta Park, Sandpit Road, Dartford, DA1 5BU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/09/2023
Mr Christopher Mark Pearce
(~38 year old British national)
2 Invicta Park, Sandpit Road, Dartford, DA1 5BU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/09/2023

Connections

(Shared officers)
  • MR DEAN CLIFFORD CASTLE
  • MR DEAN CLIFFORD CASTLE
  • MR CHRISTOPHER MARK PEARCE
  • MR DEAN CLIFFORD CASTLE
  • MR CHRISTOPHER MARK PEARCE
  • MR DEAN CLIFFORD CASTLE
  • MR CHRISTOPHER MARK PEARCE
  • MR DEAN CLIFFORD CASTLE
  • MR CHRISTOPHER MARK PEARCE
  • MR DEAN CLIFFORD CASTLE
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)

SHAW WOOD GROUP LTD: Maps

Maps show the location of the postcode of the registered office, DA1 5BU.

Map of SHAW WOOD GROUP LTD at local scale
Map of SHAW WOOD GROUP LTD at local scale
Map of SHAW WOOD GROUP LTD at district scale
Map of SHAW WOOD GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DA1 5BU

Other companies with registered offices in DA1 5BU:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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