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 Number | 09974269 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/01/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 IMPERIAL COURT |
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Address Line 2 | LAPORTE WAY |
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Post Town | LUTON |
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County | BEDFORDSHIRE |
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Country | ENGLAND |
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Postcode | LU4 8FE |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/02/2025 |
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Last Made Up Date | 27/01/2024 |
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Return
Next Due Date | 25/02/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)