General information

Name:

Ivor Shaw Ltd

Office Address:

City Gate London Road DE24 8WY Derby

Number: 00755641

Incorporation date: 1963-03-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 01332794890

Emails:

  • d.demilly-plackett@penninehealthcare.co.uk
  • L.Smith@penninehealthcare.co.uk
  • h.girling@penninehealthcare.co.uk
  • S.L.HANTON@penninehealthcare.co.uk
  • Exports@penninehealthcare.co.uk

Websites

www.ivorshaw.co.uk
www.penninehealthcare.co.uk

Description

Data updated on:

Ivor Shaw began its operations in the year 1963 as a Private Limited Company registered with number: 00755641. The business has been functioning for fifty six years and it's currently active. This firm's office is based in Derby at City Gate. You can also find the firm using its zip code of DE24 8WY. This company's SIC and NACE codes are 46460 which stands for Wholesale of pharmaceutical goods. 2018-03-31 is the last time when company accounts were filed.

From the data we have, this limited company was founded in 1963 and has so far been overseen by eight directors, and out of them four (Elizabeth F., Luke F., Ian S. and David S.) are still in the management.

The companies that control this firm are as follows: Sp 225 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at London Road, DE24 8WY and was registered as a PSC under the registration number 10362760.

Financial data based on annual reports

Company staff

Elizabeth F.

Role: Director

Latest update: 22 November 2018

Luke F.

Role: Director

Appointed: 01 September 2014

Latest update: 22 November 2018

Ian S.

Role: Director

Appointed: 20 February 1991

Latest update: 22 November 2018

David S.

Role: Director

Appointed: 20 February 1991

Latest update: 22 November 2018

People with significant control

Sp 225 Limited
Address: City Gate London Road, Derby, DE24 8WY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10362760
Notified on 12 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ssp 225 Limited
Address: City Gate City Gate Business Park, Derby, DE24 8WY, United Kingdom
Legal authority Companies Act 2005
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10362760
Notified on 12 September 2016
Ceased on 12 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 06 March 2019
Confirmation statement last made up date 20 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 5 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 5 July 2013
Annual Accounts 4 June 2014
Date Approval Accounts 4 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Friday 31st March 2017 (AA)
filed on: 21st, December 2017
accounts
Free Download Download filing (26 pages)

Additional Information

Accountant/Auditor,
2014 - 2013

Name:

Bates Weston Audit Ltd

Address:

Chartered Accountants The Mills Canal Street

Post code:

DE1 2RJ

City / Town:

Derby

Search other companies

Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
  • 26600 : Manufacture of irradiation, electromedical and electrotherapeutic equipment
55
Company Age

Similar companies nearby

Closest companies