FRANCIS SHAW P L C
Non-Trading
General Information
NAME
FRANCIS SHAW P L C
COMPANY NUMBER
00105486
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/10/1909
(115 years and 1 months old)
WEBSITE
http://smiths-group.com/
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9AX
Telephone: 02070041600
TPS: No
10 Level
Arbor House
255 Blackfriars Road
London
SE1 9AX
Level 10
255 Blackfriars Road
London
SE1 9AX
SE1 9AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIS GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| FRANCIS SHAW P L C | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | Laura Struan MacAndrews (929146580) has left the board |
| 07/02/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRANCIS SHAW P L C?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRANCIS SHAW P L C?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2018 - Present (6 years and 7 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 16 Past: 13 |
View Report |
|
14/01/2022 - Present (2 years and 10 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
06/02/1991 - Present (33 years and 9 months) Born in Aug 1932 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
|
Director: 06/02/1991 - Present (33 years and 9 months) Secretary: 30/03/1993 - Present (31 years and 8 months) Born in Mar 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 149 |
View Report |
|
06/02/1991 - Present (33 years and 9 months) Born in Mar 1941 |
Resigned | Director |
Current: 0 Past: 118 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIS GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| AIR LOG LIMITED | Non-Trading | View Report |
| FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED | Non-Trading | View Report |
| FRANCIS SHAW P L C | Non-Trading | View Report |
| PROJECT SUGAR LIMITED | Non-Trading | View Report |
| SMITHS TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| TIGRUP NO. 14 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | Laura Struan MacAndrews (929146580) has left the board |
| 07/02/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 27/01/2023 | Fiona Margaret Gillespie (909757661) has left the board |
| 22/01/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | Fiona Margaret Gillespie (909757661) has left the board |
| 26/01/2022 | New Board Member Lucy Glover (929147435) Appointed |
| 19/01/2022 | New Company Secretary Laura Struan Martin (929146580) Appointed |
| 19/01/2022 | New Company Secretary Fiona Margaret Gillespie (909757661) Appointed |
| 19/01/2022 | Fiona Margaret Gillespie (922986290) has left the board |
| 03/12/2021 | New Accounts filed |
| 11/05/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 12/02/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 26/04/2018 | New Board Member Marc Furlonger (909832241) Appointed |
| 25/04/2018 | Matthew Robin McKeown (924049239) has left the board |
| 12/02/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 28/11/2017 | Alexandra Ralph (918319661) has left the board |
| 28/11/2017 | New Board Member Matthew Robin McKeown (924049239) Appointed |
| 27/04/2017 | New Board Member Fiona Margaret Gillespie (922986290) Appointed |
| 26/04/2017 | Neil Robert Burdett (900018862) has left the board |
| 10/02/2017 | New Confirmation Statement filed |
| 08/02/2017 | New Accounts filed |
| 27/07/2016 | Change in Reg. Office |
| 15/02/2016 | New Confirmation Statement filed |
| 15/02/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 14/02/2015 | New Confirmation Statement filed |
| 12/02/2015 | New Accounts filed |
| 05/03/2014 | New Confirmation Statement filed |
| 01/02/2014 | New Accounts filed |
| 29/11/2013 | New Board Member Alexandra Ralph (918319661) Appointed |
| 08/11/2013 | Donald Andrew Robertson Broad (904682452) has left the board |
| 11/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Confirmation Statement filed |
| 08/02/2013 | New Confirmation Statement filed |
| 05/02/2013 | New Accounts filed |
| 01/02/2013 | Change in Reg. Office |
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