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SHEARLINE PRECISION ENGINEERING LIMITED

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

This company is commonly known as Shearline Precision Engineering Limited. The company was founded 54 years ago and was given the registration number 00976052. The firm's registered office is in ELY CAMBRIDGESHIRE. You can find them at Cambridgeshire Business Park, Angel Drove, Ely Cambridgeshire, . This company's SIC code is 25620 - Machining.

Company Information

Name:SHEARLINE PRECISION ENGINEERING LIMITED
Company Number:00976052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1970
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:Cambridgeshire Business Park, Angel Drove, Ely Cambridgeshire, CB7 4EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cambridgeshire Business Park, Angel Drove, Ely, United Kingdom, CB7 4EX

Director-Active
Cambridgeshire Business Park, Angel Drove, Ely Cambridgeshire, CB7 4EX

Director24 September 2018Active
Cambridgeshire Business Park, Angel Drove, Ely Cambridgeshire, CB7 4EX

Director01 March 2019Active
81 Longsands Road, St Neots, PE19 1TW

Secretary19 February 1998Active
79 Lambs Lane, Cottenham, Cambridge, CB4 8TB

Secretary01 November 1999Active
7 Warners Grove, St Ives, Huntingdon, PE27 5QA

Secretary01 September 2002Active
274 Nuns Way, Cambridge, CB4 2NT

Secretary01 January 1992Active
29 Chestnut Rise, Bar Hill, Cambridge, CB3 8TF

Secretary-Active
Cambridgeshire Business Park, Angel Drove, Ely Cambridgeshire, CB7 4EX

Secretary03 June 2014Active
6 Algar Drive, Dullingham, Newmarket, CB8 9XN

Director01 April 1996Active
7 Warners Grove, St Ives, Huntingdon, PE27 5QA

Director08 July 2002Active
33 Minster Way, Chippenham, SN14 0PY

Director06 October 2008Active
Cambridgeshire Business Park, Angel Drove, Ely Cambridgeshire, CB7 4EX

Director03 June 2014Active
York House, Carpenters Close, Gazeley, Newmarket, CB8 8GE

Director01 October 2008Active
38, High Street, Newmarket, England, CB8 8LB

Director03 March 2014Active
Cambridge Business Park, Angel Drove, Ely, CB7 4EX

Director25 March 2011Active
172 Woodland Road, Sawston, Cambridge, CB2 4DX

Director01 April 2000Active

People with Significant Control

Shearline Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cambridgeshire Business Park, Angel Drove, Ely, England, CB7 4EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Accounts

Accounts with accounts type full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2022-01-11Officers

Change person director company with change date.

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2021-09-29Accounts

Accounts with accounts type full.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Officers

Change person director company with change date.

Download
2020-10-06Accounts

Accounts with accounts type full.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Accounts

Accounts with accounts type full.

Download
2019-03-22Officers

Appoint person director company with name date.

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2019-01-07Accounts

Accounts with accounts type full.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Officers

Appoint person director company with name date.

Download
2018-09-04Accounts

Change account reference date company current shortened.

Download
2018-01-05Confirmation statement

Confirmation statement with updates.

Download
2017-12-05Accounts

Accounts with accounts type full.

Download
2017-02-16Confirmation statement

Confirmation statement with updates.

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2017-01-08Accounts

Accounts with accounts type full.

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2016-10-03Officers

Termination director company with name termination date.

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2016-05-24Officers

Termination director company with name termination date.

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2016-05-24Officers

Termination secretary company with name termination date.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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