John Shaw And Son Limited

General information

Name:

John Shaw And Son Ltd

Office Address:

The Coach And Travel Centre Scotland Road LA5 9RQ Carnforth

Number: 01040704

Incorporation date: 1972-02-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Carnforth with reg. no. 01040704. The company was started in the year 1972. The office of the company is located at The Coach And Travel Centre Scotland Road. The zip code for this location is LA5 9RQ. The present name is John Shaw And Son Limited. This company's previous customers may know this company as John Shaw & Son (silverdale), which was used up till 1996-05-14. This company's classified under the NACE and SIC code 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). John Shaw And Son Ltd filed its account information for the period up to March 31, 2022. The company's most recent annual confirmation statement was submitted on February 14, 2023.

We have a group of four directors managing this specific business right now, namely Robert S., Mark S., John S. and Pamela S. who have been carrying out the directors duties for 20 years.

  • Previous company's names
  • John Shaw And Son Limited 1996-05-14
  • John Shaw & Son (silverdale) Limited 1972-02-01

Company staff

Robert S.

Role: Director

Latest update: 23 March 2024

Mark S.

Role: Director

Appointed: 06 April 2004

Latest update: 23 March 2024

John S.

Role: Director

Appointed: 01 February 1996

Latest update: 23 March 2024

Pamela S.

Role: Director

Appointed: 14 February 1992

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm are: Zircon Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Carnforth at Scotland Road, LA5 9RQ, Lancashire and was registered as a PSC under the reg no 9469925.

Zircon Holdings Limited
Address: The Coach And Travel Centre Scotland Road, Carnforth, Lancashire, LA5 9RQ, England
Legal authority Private Company Limited By Shares
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 9469925
Notified on 14 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Medium company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 13th, January 2024
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 49319 : Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
52
Company Age

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