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SHEAR EASE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shear Ease Ltd. The company was founded 20 years ago and was given the registration number 04874925. The firm's registered office is in ANGLESEY. You can find them at Cae Uchaf, Rhosybol, Amlwch, Anglesey, . This company's SIC code is 33110 - Repair of fabricated metal products.

Company Information

Name:SHEAR EASE LTD
Company Number:04874925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33110 - Repair of fabricated metal products
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:Cae Uchaf, Rhosybol, Amlwch, Anglesey, LL68 9TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cae Uchaf, Rhosybol, Amlwch, LL68 9TR

Secretary08 September 2003Active
Cae Uchaf, Cae Uchaf, Rhosybol, Amlwch, LL68 9TR

Director08 September 2003Active
Cae Uchaf, Rhosybol, Amlwch, LL68 9TR

Director08 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 August 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 August 2003Active

People with Significant Control

Mr Andre Paul Rudolph
Notified on:10 October 2022
Status:Active
Date of birth:May 1949
Nationality:British
Address:Cae Uchaf, Rhosybol, Anglesey, LL68 9TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Suzanne Marie Rudolph
Notified on:01 August 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:Wales
Address:Shear Ease Ltd, Rhosybol, Amlwch, Wales, LL68 9TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2022-10-13Persons with significant control

Change to a person with significant control.

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2022-10-13Persons with significant control

Notification of a person with significant control.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type total exemption full.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Accounts

Accounts with accounts type total exemption small.

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2013-08-22Annual return

Annual return company with made up date full list shareholders.

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2013-07-26Accounts

Accounts with accounts type total exemption small.

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2012-08-28Annual return

Annual return company with made up date full list shareholders.

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