Shaws Since1897 Limited, Blackburn
Shaws Since1897 Limited is a private limited company. Located at Waterside, Darwen, Blackburn BB3 3NX, the above-mentioned 9 years old business was incorporated on 2015-01-13 and is officially categorised as "other manufacturing n.e.c." (Standard Industrial Classification: 32990).3 directors can be found in the company: James P. (appointed on 13 December 2023), Brittany C. (appointed on 30 November 2023), Todd T. (appointed on 30 November 2023). When it comes to the secretaries (1 in total), we can name: Angela P. (appointed on 14 July 2017).
| About | |
|---|---|
| Name: Shaws Since1897 Limited | |
| Number: 09386571 | |
| Incorporation date: 2015-01-13 | |
| End of financial year: 31 December |
| Address: |
Waterside Darwen Blackburn BB3 3NX |
| SIC code: |
32990 - Other manufacturing n.e.c. |
Company staff
People with significant control
Fortune Brands Innovations, Inc
14 July 2017
| Address | 520 Lake Cook Road, Suite 300, Deerfield, Illinois, IL60015, United States |
| Legal authority | Us |
| Legal form | Incorporated In The State Of Delaware |
| Country registered | United States |
| Place registered | Us Incorporated |
| Registration number | N/A |
| Nature of control: |
significiant influence or control |
Andrew C.
6 April 2016 - 14 July 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Max A.
6 April 2016 - 14 July 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
David D.
6 April 2016 - 14 July 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 2,651,269 | 2,864,578 | 3,389,922 | 3,597,845 |
| Fixed Assets | 577,580 | 692,606 | 922,914 | 1,600,133 |
| Total Assets Less Current Liabilities | 2,214,829 | 2,611,151 | 3,100,486 | 3,406,929 |
The deadline for Shaws Since1897 Limited confirmation statement filing is 2023-11-15. The most recent one was sent on 2022-11-01. The due date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 December 2021.
4 persons of significant control are listed in the Companies House, namely: Fortune Brands Innovations, has substantial control or influence. The corporate PSC is located at Lake Cook Road, Suite 300, IL60015 Deerfield, Illinois.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Document replacement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on Wednesday 13th December 2023 filed on: 15th, January 2024 | officers |
Free Download
(1 page)
|
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