Exportshaw Limited WEYBRIDGE


Founded in 1987, Exportshaw, classified under reg no. 02182966 is an active company. Currently registered at Belgrave House KT13 8RN, Weybridge the company has been in the business for thirty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. John D., appointed on 11 July 2000. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Allan W.. There were no ex secretaries.

Exportshaw Limited Address / Contact

Office Address Belgrave House
Office Address2 39-43 Monument Hill
Town Weybridge
Post code KT13 8RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02182966
Date of Incorporation Fri, 23rd Oct 1987
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

John D.

Position: Director

Appointed: 11 July 2000

James Crosby Secretarial Services Limited

Position: Corporate Secretary

Resigned: 05 June 2017

Allan W.

Position: Director

Appointed: 23 May 1992

Resigned: 11 July 2000

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is John D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is James Crosby Secretarial Services Limited that put East Molesey, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

John D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James Crosby Secretarial Services Limited

Ember House 35-37 Creek Road, East Molesey, KT8 9BE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 01967560
Notified on 6 April 2016
Ceased on 24 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities27 49727 49727 49727 49727 49727 49727 49727 497
Other
Creditors3 8033 8033 8033 8033 8033 8033 8033 803
Fixed Assets31 30031 30031 30031 30031 30031 30031 30031 300
Net Current Assets Liabilities-3 803-3 803-3 803-3 803-3 803-3 803-3 803-3 803
Total Assets Less Current Liabilities27 49727 49727 49727 49727 49727 49727 49727 497

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 30th, May 2023
Free Download (4 pages)

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