Francis Shaw And Company (manchester) Limited in 4th Floor, 11-12 St James's Square LONDON

Francis Shaw And Company (manchester) Limited LONDON

Founded in 1962, Francis Shaw And Company (manchester), classified under reg no. 00744369 is an active company. Currently registered at C/o Smiths Group Plc SW1Y 4LB, London the company has been in the business for sixty two years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

The firm has 2 directors, namely Lucy G., Marc F.. Of them, Marc F. has been with the company the longest, being appointed on 19 April 2018 and Lucy G. has been with the company for the least time - from 14 January 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Francis Shaw And Company (manchester) Limited Address / Contact

Office Address	C/o Smiths Group Plc
Office Address2	4th Floor, 11-12 St James's Square
Town	London
Post code	SW1Y 4LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00744369
Date of Incorporation	Mon, 17th Dec 1962
Industry	Dormant Company
End of financial Year	31st July
Company age	62 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Lucy G.

Position: Director

Appointed: 14 January 2022

Marc F.

Position: Director

Appointed: 19 April 2018

Laura M.

Position: Secretary

Appointed: 14 January 2022

Resigned: 01 March 2024

Matthew M.

Position: Director

Appointed: 21 November 2017

Resigned: 19 April 2018

Fiona G.

Position: Director

Appointed: 21 April 2017

Resigned: 14 January 2022

Alexandra R.

Position: Director

Appointed: 26 November 2013

Resigned: 21 November 2017

Donald B.

Position: Director

Appointed: 07 March 2011

Resigned: 30 September 2013

Martin F.

Position: Director

Appointed: 17 December 2008

Resigned: 07 March 2011

Neil B.

Position: Director

Appointed: 28 November 2008

Resigned: 05 April 2017

Susan O.

Position: Director

Appointed: 31 July 2007

Resigned: 31 July 2008

Fiona G.

Position: Secretary

Appointed: 31 July 2007

Resigned: 14 January 2022

David P.

Position: Director

Appointed: 31 May 2006

Resigned: 28 November 2008

Guy N.

Position: Director

Appointed: 29 April 1999

Resigned: 31 July 2007

David P.

Position: Secretary

Appointed: 29 April 1999

Resigned: 31 July 2007

John E.

Position: Director

Appointed: 29 April 1999

Resigned: 10 May 2002

Julian M.

Position: Director

Appointed: 08 March 1999

Resigned: 31 May 2006

Cedric P.

Position: Secretary

Appointed: 01 December 1997

Resigned: 29 April 1999

Harold R.

Position: Secretary

Appointed: 31 July 1997

Resigned: 01 December 1997

Howard H.

Position: Director

Appointed: 06 January 1997

Resigned: 30 November 1997

Christopher B.

Position: Director

Appointed: 01 July 1993

Resigned: 31 December 1996

Arthur H.

Position: Director

Appointed: 20 June 1991

Resigned: 08 May 2000

Edward T.

Position: Director

Appointed: 20 June 1991

Resigned: 31 July 1998

Anthony T.

Position: Director

Appointed: 20 June 1991

Resigned: 31 July 1997

Jeffrey H.

Position: Director

Appointed: 20 June 1991

Resigned: 23 July 1998

Bertram W.

Position: Director

Appointed: 20 June 1991

Resigned: 03 October 1993

Anthony C.

Position: Director

Appointed: 20 June 1991

Resigned: 19 December 1997

Peter H.

Position: Director

Appointed: 20 June 1991

Resigned: 29 April 1999

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Eis Group Plc from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eis Group Plc

255 Blackfriars Road, Level 10, London, SE1 9AX, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00061407
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 13th, December 2022	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 13th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/07/31 filed on: 29th, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 6th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 17th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 1st, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 12th, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/07/31 filed on: 2nd, May 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/07/31 filed on: 29th, April 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 6th, May 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/07/31 filed on: 7th, March 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/07/31 filed on: 26th, April 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/07/31 filed on: 20th, April 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/07/31 filed on: 4th, March 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/07/31 filed on: 21st, April 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/07/31 filed on: 15th, May 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 29th, May 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/08/05 filed on: 4th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/08/05 filed on: 4th, June 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2005/07/31 filed on: 18th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/07/31 filed on: 18th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/07/31 filed on: 3rd, June 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/07/31 filed on: 3rd, June 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/07/31 filed on: 17th, May 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/07/31 filed on: 17th, May 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/07/31 filed on: 28th, May 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/07/31 filed on: 28th, May 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/07/31 filed on: 6th, June 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/07/31 filed on: 6th, June 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 25th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 25th, October 2001	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/12/01 to 31/07/01 filed on: 24th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 31/07/01 filed on: 24th, May 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, November 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, November 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, November 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, November 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, November 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, November 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 12th, September 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 12th, September 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 23rd, July 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 23rd, July 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 31st, July 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 31st, July 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 14th, July 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 14th, July 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 1st, July 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 1st, July 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 13th, July 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 13th, July 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 27th, June 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 27th, June 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 12th, July 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 12th, July 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 6th, September 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 6th, September 1989	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 19th, September 1988	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 19th, September 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 26th, September 1987	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 26th, September 1987	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 23rd, August 1986	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1985/12/31 filed on: 23rd, August 1986	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 1977/12/31 filed on: 17th, July 1978	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1976/12/31 filed on: 20th, July 1977	accounts	Free Download (8 pages)

Francis Shaw And Company (manchester) Limited LONDON

Francis Shaw And Company (manchester) Limited Address / Contact

Company Information / Profile

Company staff

Lucy G.

Marc F.

Laura M.

Matthew M.

Fiona G.

Alexandra R.

Donald B.

Martin F.

Neil B.

Susan O.

Fiona G.

David P.

Guy N.

David P.

John E.

Julian M.

Cedric P.

Harold R.

Howard H.

Christopher B.

Arthur H.

Edward T.

Anthony T.

Jeffrey H.

Bertram W.

Anthony C.

Peter H.

People with significant control

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