Founded in 2014, Nigel Shaw Art, classified under reg no. 09072551 is an active company. Currently registered at 43 Blake Avenue IP9 1RL, Ipswich the company has been in the business for ten years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 7th August 2023 Nigel Shaw Art Ltd is no longer carrying the name Shawman.
The firm has 2 directors, namely Nigel S., Paul S.. Of them, Paul S. has been with the company the longest, being appointed on 25 August 2018 and Nigel S. has been with the company for the least time - from 1 September 2023. As of 6 May 2024, there was 1 ex director - Mark M.. There were no ex secretaries.
| Office Address | 43 Blake Avenue |
| Office Address2 | Shotley Gate |
| Town | Ipswich |
| Post code | IP9 1RL |
| Country of origin | United Kingdom |
| Registration Number | 09072551 |
| Date of Incorporation | Thu, 5th Jun 2014 |
| Industry | Freight transport by road |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 25 August 2018
The list of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Nigel S. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Paul S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Mark M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Nigel S.
| Notified on | 1 September 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Paul S.
| Notified on | 25 August 2018 |
| Ceased on | 1 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark M.
| Notified on | 6 April 2016 |
| Ceased on | 25 August 2018 |
| Nature of control: |
significiant influence or control |
| Shawman | August 7, 2023 |
| Road Logistics Planning | August 28, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Net Worth | 100 | 100 | 100 | ||||
| Balance Sheet | |||||||
| Current Assets | 100 | 100 | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | 100 | ||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Current Assets Liabilities | 100 | 100 | |||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 1st September 2023 filed on: 21st, September 2023 |
persons with significant control | Free Download (1 page) |
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