Shaw Moisture Meters (u.k.) Limited

General information

Name:

Shaw Moisture Meters (u.k.) Ltd

Office Address:

Len Shaw Building Bolton Lane BD2 1AF Bradford

Number: 02730480

Incorporation date: 1992-07-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shaw Moisture Meters (u.k.) Limited has been in the UK for thirty two years. Started with Companies House Reg No. 02730480 in the year 1992, the company is located at Len Shaw Building, Bradford BD2 1AF. This company's registered with SIC code 26512 which means Manufacture of electronic industrial process control equipment. The business latest financial reports cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-07-13.

Ben R., Daniel P. and Timothy P. are registered as the firm's directors and have been monitoring progress towards achieving the objectives and policies since October 2023.

The companies that control this firm include: Amsgro Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bradford at 96 City Road, BD8 8ES, West Yorkshire and was registered as a PSC under the registration number 04785275.

Financial data based on annual reports

Company staff

Ben R.

Role: Director

Appointed: 23 October 2023

Latest update: 7 April 2024

Daniel P.

Role: Director

Appointed: 24 October 2022

Latest update: 7 April 2024

Timothy P.

Role: Director

Appointed: 11 February 2011

Latest update: 7 April 2024

People with significant control

Amsgro Limited
Address: Alpha House 96 City Road, Bradford, West Yorkshire, BD8 8ES, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered United Kingdom
Registration number 04785275
Notified on 4 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jeffrey Q.
Notified on 6 April 2016
Ceased on 4 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Timothy P.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Robert C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Current accounting period extended from 2023-12-31 to 2024-03-31 (AA01)
filed on: 8th, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 26512 : Manufacture of electronic industrial process control equipment
31
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