SHAWS RECOVERY LIMITED

SHAWS RECOVERY LIMITED is an active private limited company, incorporated on 28 January 2016. The nature of the business is Other transportation support activities. The company's registered office is on Laporte Way, Luton. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. SHAWS RECOVERY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09974269
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/01/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 15 IMPERIAL COURT
Address Line 2LAPORTE WAY
Post TownLUTON
CountyBEDFORDSHIRE
CountryENGLAND
PostcodeLU4 8FE

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/02/2025
Last Made Up Date27/01/2024

Return

Next Due Date25/02/2017
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)

52290 - Other transportation support activities

Company Name History

From incorporation onwards:
SHAWS RECOVERY LIMITED

Directors

(The company's officers)
MISS POLLY ELIZABETH SHAW
(~33 year old British national)
5 IMPERIAL COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/01/2016
MR STEPHEN THOMAS SHAW
(~74 year old British national)
5 IMPERIAL COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/03/2016
MISS POLLY ELIZABETH SHAW
5 IMPERIAL COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE, ENGLAND
  • Current Secretary
Appointed on 28/01/2016

Shareholders

(Persons of Significant Control)
Miss Polly Elizabeth Shaw
(~33 year old British national)
5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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)

SHAWS RECOVERY LIMITED: Maps

Maps show the location of the postcode of the registered office, LU4 8FE.

Map of SHAWS RECOVERY LIMITED at local scale
Map of SHAWS RECOVERY LIMITED at local scale
Map of SHAWS RECOVERY LIMITED at district scale
Map of SHAWS RECOVERY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LU4 8FE

Other companies with registered offices in LU4 8FE:

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)