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SHEAR-PRO LIMITED

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

This company is commonly known as Shear-pro Limited. The company was founded 19 years ago and was given the registration number 05339143. The firm's registered office is in GREAT BRIDGE. You can find them at C/o Stainless International Limited, George Henry Road, Great Bridge, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SHEAR-PRO LIMITED
Company Number:05339143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Stainless International Limited, George Henry Road, Great Bridge, West Midlands, DY4 7BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
George Henry Road, Great Bridge, England, DY4 7BU

Secretary21 January 2005Active
George Henry Road, Great Bridge, England, DY4 7BU

Director21 January 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary21 January 2005Active
77 Bumblehole Meadows, Wombourne, WV5 8BG

Director21 January 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director21 January 2005Active

People with Significant Control

Mr Andrew Roy Holland
Notified on:01 January 2017
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:George Henry Road, Great Bridge, England, DY4 7BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Roy Holland
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:George Henry Road, Great Bridge, England, DY4 7BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type dormant.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type dormant.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type dormant.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type dormant.

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2019-06-18Accounts

Accounts with accounts type dormant.

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2019-01-21Persons with significant control

Cessation of a person with significant control.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-03-14Accounts

Accounts with accounts type dormant.

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2018-01-23Persons with significant control

Notification of a person with significant control.

Download
2018-01-22Confirmation statement

Confirmation statement with updates.

Download
2017-06-29Accounts

Accounts with accounts type dormant.

Download
2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type dormant.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Officers

Change person director company with change date.

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2015-04-30Accounts

Accounts with accounts type dormant.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Officers

Change person director company with change date.

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2015-01-14Officers

Change person secretary company with change date.

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2014-08-13Accounts

Accounts with accounts type dormant.

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