Company information:
Brunton Shaw Uk Limited (No: 04069323)
Address: SANDY LANE, WORKSOP, NOTTINGHAMSHIRE, S80 3ES
Status: Active
Incorporated: 09-Jun-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Jan-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: SOMNATH SAHA ( DOB: Apr-1970 From: Jun-2022 )
Resigned Director: PURANDAR BHATTACHARYA ( DOB: Aug-1946 From: Sep-2000 To: Aug-2011 )
Resigned Director: CROFT NOMINEES LIMITED ( From: Sep-2000 To: Sep-2000 )
Resigned Director: ROY FULTHORPE ( DOB: Jun-1955 From: May-2002 To: May-2003 )
Resigned Director: KENNETH GREEN ( DOB: Oct-1946 From: Jun-2002 To: Nov-2011 )
Resigned Director: SOMNATH GUHA ( From: Jun-2002 To: Dec-2002 )
Resigned Director: RAJEEV JHAWAR ( DOB: Nov-1964 From: Oct-2000 To: Aug-2011 )
Resigned Director: SHYAM JODHAWAT ( DOB: Oct-1948 From: Sep-2000 To: Jun-2022 )
Resigned Director: KENNETH LYDALL ( DOB: Nov-1953 From: Oct-2000 To: Dec-2002 )
Resigned Director: PHILIP JOSEPH MATTHEWS ( DOB: Apr-1944 From: Jun-2002 To: Nov-2004 )
Resigned Director: PETER STEPHEN PIERONI ( DOB: Sep-1960 From: Sep-2000 To: Apr-2002 )
Resigned Director: MICHAEL WOOD ( DOB: Jan-1947 From: Jun-2003 To: Apr-2010 )
Resigned Secretary: BEACH SECRETARIES LIMITED ( From: Sep-2000 To: Sep-2000 )
Resigned Secretary: PAUL JOHN FISHER ( From: Dec-2001 To: Jul-2002 )
Resigned Secretary: SIMON HOOD ( From: Aug-2010 To: Jul-2022 )
Resigned Secretary: SHYAM JODHAWAT ( DOB: Oct-1948 From: Sep-2000 To: Oct-2000 )
Resigned Secretary: CEDRIC MICHAEL RAINER ( DOB: Dec-1942 From: Oct-2000 To: Dec-2001 )
Resigned Secretary: SOMNATH SAHA ( From: Dec-2002 To: May-2009 )
Resigned Secretary: GRAHAM STEEL ( From: Jun-2009 To: Aug-2010 )
Persons of Significant Control:
Usha Martin International Limited, Sandy Lane Sandy Lane, Worksop, S80 3ES, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Debtors | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |