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SHEARER PROMOTIONS LIMITED

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

This company is commonly known as Shearer Promotions Limited. The company was founded 31 years ago and was given the registration number 02758507. The firm's registered office is in MANCHESTER. You can find them at 2 Hardman Street, , Manchester, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:SHEARER PROMOTIONS LIMITED
Company Number:02758507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1992
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:2 Hardman Street, Manchester, M60 2AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Ashburton Place, 15 Chilbolton Avenue, Winchester, England, SO22 5HB

Secretary23 October 1992Active
6, Ashburton Place, 15 Chilbolton Avenue, Winchester, England, SO22 5HB

Director23 October 1992Active
6, Ashburton Place, 15 Chilbolton Avenue, Winchester, England, SO22 5HB

Director23 October 1992Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary23 October 1992Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director23 October 1992Active

People with Significant Control

Mr Alan Shearer
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:The Hanover Building, Corporation Street, Manchester, England, M4 4AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
Mrs Lainya Shearer
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:The Hanover Building, Corporation Street, Manchester, England, M4 4AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-08-04Accounts

Accounts with accounts type total exemption full.

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2022-11-10Confirmation statement

Confirmation statement with updates.

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2022-11-10Persons with significant control

Change to a person with significant control.

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2022-11-10Officers

Change person director company with change date.

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2022-11-10Officers

Change person director company with change date.

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2022-11-10Officers

Change person secretary company with change date.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-10-15Address

Change registered office address company with date old address new address.

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2021-09-16Address

Change registered office address company with date old address new address.

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2021-07-24Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Accounts

Accounts with accounts type total exemption small.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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