General information

Name:

Dawson Shanahan Ltd

Office Address:

Dawson Shanahan Ltd Henfaes Lane SY21 7BE Welshpool

Number: 00378549

Incorporation date: 1943-01-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dawson Shanahan Limited has existed on the local market for at least eighty one years. Started with Companies House Reg No. 00378549 in 1943, it have office at Dawson Shanahan Ltd, Welshpool SY21 7BE. This company's registered with SIC code 25620 and has the NACE code: Machining. Its latest accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2022-10-31.

The data at our disposal that details this particular enterprise's personnel shows us the existence of four directors: Jeffrey K., Mark J., Leslie R. and David D. who joined the company's Management Board on Thu, 14th Oct 2010, Fri, 22nd Dec 2006 and Fri, 1st Oct 1999. Furthermore, the managing director's efforts are regularly helped with by a secretary - Leslie R., who was officially appointed by the company on Thu, 23rd Dec 1999.

Company staff

Jeffrey K.

Role: Director

Appointed: 14 October 2010

Latest update: 6 March 2024

Mark J.

Role: Director

Appointed: 22 December 2006

Latest update: 6 March 2024

Leslie R.

Role: Secretary

Appointed: 23 December 1999

Latest update: 6 March 2024

Leslie R.

Role: Director

Appointed: 01 October 1999

Latest update: 6 March 2024

David D.

Role: Director

Appointed: 31 October 1991

Latest update: 6 March 2024

People with significant control

The companies that control this firm are as follows: Dawson Shanahan Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Welshpool at Henfaes Lane, SY21 7BE and was registered as a PSC under the registration number 09845727.

Dawson Shanahan Holdings Limited
Address: Dawson & Shanahan Henfaes Lane, Welshpool, SY21 7BE, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09845727
Notified on 11 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David D.
Notified on 6 April 2016
Ceased on 12 March 2024
Nature of control:
over 1/2 to 3/4 of shares
Dawson Shanahan (Wales) Ltd
Address: Dawson Shanahan Henfaes Lane, Welshpool, Powys, SY21 7BE, Wales
Legal authority Companies Act
Legal form Limited Company
Country registered Wales
Place registered Companies House, Cardiff
Registration number 06838607
Notified on 15 June 2016
Ceased on 11 December 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 25620 : Machining
  • 25500 : Forging, pressing, stamping and roll-forming of metal; powder metallurgy
  • 24330 : Cold forming or folding
81
Company Age

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