Back to search

Shaw Company Securities Limited

15913304

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

76 Blackpool Road, Poulton-Le-Fylde, FY6 7QQ
Incorporated 22/08/2024

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Graham William Shaw

secretary · Since 22/08/2024

Also on 11 other boards

Mr Graham William Shaw

director · Since 22/08/2024

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 76

Also on 11 other boards

Mrs Vera May Shaw

director · Since 22/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 3 other boards

Graham William Shaw

secretary · Since 22/08/2024

Graham William Shaw

director · Since 22/08/2024

English · United Kingdom · Age 76

Vera May Shaw

director · Since 22/08/2024

British · United Kingdom · Age 77

Former

Vera May Shaw

secretary · Resigned 23/08/2024

Persons with Significant Control

Mr Graham William Shaw

25–50% shares

English · United Kingdom · Age 76

76, Blackpool Road, Poulton-Le-Fylde, FY6 7QQ

Notified 22/08/2024

Change History

officer appointedSHAW, Graham William
2026-06-12
officer appointedSHAW, Graham William
2026-06-12
officer appointedSHAW, Vera May
2026-06-12
statusactive
2026-06-12

Active

post townPoulton-Le-Fylde
2026-06-12

POULTON-LE-FYLDE

typeltd
2026-06-12

Private Limited Company

address line176 Blackpool Road
2026-06-12

76 BLACKPOOL ROAD