Shawston Holdings Limited

General information

Name:

Shawston Holdings Ltd

Office Address:

Office 34, The Forum, Tameside Business Park Windmill Lane Denton M34 3QS Manchester

Number: 05502099

Incorporation date: 2005-07-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 signifies the beginning of Shawston Holdings Limited, a company which is situated at Office 34, The Forum, Tameside Business Park Windmill Lane, Denton, Manchester. This means it's been nineteen years Shawston Holdings has been in the United Kingdom, as it was founded on 7th July 2005. The company's reg. no. is 05502099 and the company post code is M34 3QS. sixteen years from now the company switched its name from 2012 Ventures to Shawston Holdings Limited. This firm's classified under the NACE and SIC code 25110, that means Manufacture of metal structures and parts of structures. The business most recent filed accounts documents describe the period up to 2022-03-31 and the most recent confirmation statement was released on 2022-11-21.

Because of the following company's growing number of employees, it became vital to find extra company leaders, including: Tom R., Christopher B., Michelle D. who have been supporting each other since 2023 to exercise independent judgement of the following business.

  • Previous company's names
  • Shawston Holdings Limited 2008-04-11
  • 2012 Ventures Limited 2005-07-07

Company staff

Tom R.

Role: Director

Appointed: 13 December 2023

Latest update: 26 February 2024

Christopher B.

Role: Director

Appointed: 01 November 2015

Latest update: 26 February 2024

Michelle D.

Role: Director

Appointed: 08 April 2008

Latest update: 26 February 2024

Robert D.

Role: Director

Appointed: 08 April 2008

Latest update: 26 February 2024

Graham W.

Role: Director

Appointed: 08 April 2008

Latest update: 26 February 2024

People with significant control

Executives who have control over this firm are as follows: Michelle D. owns 1/2 or less of company shares. Robert D. owns 1/2 or less of company shares. Christopher B. owns 1/2 or less of company shares.

Michelle D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Robert D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Christopher B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2022/03/31 (AA)
filed on: 4th, January 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 25110 : Manufacture of metal structures and parts of structures
18
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