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Shearings Group Limited, M2 3EY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHEARINGS GROUP LIMITED

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

This company is commonly known as Shearings Group Limited. The company was founded 20 years ago and was given the registration number 05272464. The firm's registered office is in MANCHESTER. You can find them at C/o Ernst & Young Llp, 2 St. Peters Square, Manchester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SHEARINGS GROUP LIMITED
Company Number:05272464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:28 October 2004
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Ernst & Young Llp, 2 St. Peters Square, Manchester, M2 3EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterside House, Waterside Drive, Wigan, United Kingdom, WN3 5AZ

Director27 November 2008Active
Malthouse Cottage, Boyleston, Ashbourne, DE6 5AB

Secretary31 January 2005Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Secretary01 May 2007Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary28 October 2004Active
Victoria Mill, Miry Lane, Wigan, United Kingdom, WN3 4AG

Director10 May 2005Active
Victoria Mill, Miry Lane, Wigan, United Kingdom, WN3 4AG

Director29 May 2008Active
C/O Ernst & Young Llp, 2 St. Peters Square, Manchester, M2 3EY

Director18 April 2017Active
Miry Lane, Wigan, Lancashire, WN3 4AG

Director12 October 2011Active
Miry Lane, Wigan, England, WN3 4AG

Director29 March 2011Active
Waterside House, Waterside Drive, Wigan, United Kingdom, WN3 5AZ

Director29 May 2008Active
Miry Lane, Wigan, Lancashire, WN3 4AG

Director26 March 2012Active
The Old Forge, Teston Road, Offham, ME19 5NJ

Director29 May 2008Active
Victoria Mill, Miry Lane, Wigan, United Kingdom, WN3 4AG

Director31 January 2005Active
Victoria Mill, Miry Lane, Wigan, United Kingdom, WN3 4AG

Director31 January 2005Active
3 Brindle Heights Water Street, Brindle, Chorley, PR6 8YA

Director31 January 2005Active
C/O Specialist Leisure Group, Waterside House, Waterside Drive, Wigan Pier Business Park, Wigan, United Kingdom, WN3 5AZ

Director01 October 2018Active
Waterside House, Waterside Drive, Wigan, United Kingdom, WN3 5AZ

Director13 April 2012Active
Victoria Mill, Miry Lane, Wigan, United Kingdom, WN3 4AG

Director03 September 2007Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director28 October 2004Active

People with Significant Control

Specialist Leisure Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Waterside House, Waterside Drive, Wigan, United Kingdom, WN3 5AZ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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