This company is commonly known as Shear Design Limited. The company was founded 19 years ago and was given the registration number 05262666. The firm's registered office is in CARDIFF GATE BUSINESS PARK,. You can find them at Fabri House, 7 Ashtree Court Woodsy Close, Cardiff Gate Business Park,, Cardiff, South Wales. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
| Name | : | SHEAR DESIGN LIMITED |
|---|---|---|
| Company Number | : | 05262666 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 2004 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fabri House, 7 Ashtree Court Woodsy Close, Cardiff Gate Business Park,, Cardiff, South Wales, CF23 8RW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fabri House, 7 Ashtree Court Woodsy Close, Cardiff Gate Business Park,, CF23 8RW | Director | 01 November 2018 | Active |
| Fabri House, 7 Ashtree Court Woodsy Close, Cardiff Gate Business Park,, CF23 8RW | Director | 27 February 2024 | Active |
| Fabri House, 7 Ashtree Court Woodsy Close, Cardiff Gate Business Park,, CF23 8RW | Secretary | 18 October 2004 | Active |
| Fabri House, 7 Ashtree Court Woodsy Close, Cardiff Gate Business Park,, CF23 8RW | Director | 18 January 2011 | Active |
| Fabri House, 7 Ashtree Court Woodsy Close, Cardiff Gate Business Park,, CF23 8RW | Director | 08 December 2004 | Active |
| Fabri House, 7 Ashtree Court Woodsy Close, Cardiff Gate Business Park,, CF23 8RW | Director | 08 December 2004 | Active |
| Fabri House, 7 Ashtree Court Woodsy Close, Cardiff Gate Business Park,, CF23 8RW | Director | 08 December 2004 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 18 October 2004 | Active |
| Caldylell Design Limited | ||
| Notified on | : | 30 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | 13, Ffordd Bevan, Cwmbran, Wales, NP44 1DG |
| Nature of control | : |
|
| Mr Anthony John Spencer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Address | : | Fabri House, Cardiff Gate Business Park,, CF23 8RW |
| Nature of control | : |
|
| Miss Kimberley Anne Lane | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Address | : | Fabri House, Cardiff Gate Business Park,, CF23 8RW |
| Nature of control | : |
|
| Mr Simon John Mason | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | British |
| Address | : | Fabri House, Cardiff Gate Business Park,, CF23 8RW |
| Nature of control | : |
|
| Mr Matthew Anthony Jessop | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Address | : | Fabri House, Cardiff Gate Business Park,, CF23 8RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-02 | Incorporation | Memorandum articles. | Download |
| 2024-03-02 | Resolution | Resolution. | Download |
| 2024-02-27 | Officers | Appoint person director company with name date. | Download |
| 2024-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-30 | Officers | Termination director company with name termination date. | Download |
| 2023-11-30 | Officers | Termination director company with name termination date. | Download |
| 2023-11-30 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-21 | Resolution | Resolution. | Download |
| 2021-06-21 | Incorporation | Memorandum articles. | Download |
| 2021-05-07 | Resolution | Resolution. | Download |
| 2021-05-07 | Capital | Capital return purchase own shares. | Download |
| 2021-05-04 | Capital | Capital allotment shares. | Download |
| 2021-04-30 | Capital | Capital cancellation shares. | Download |
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