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SHEARMANS LIMITED

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

This company is commonly known as Shearmans Limited. The company was founded 22 years ago and was given the registration number 04370369. The firm's registered office is in ANDOVER. You can find them at 35 Monxton Road Monxton Road, Little Park, Andover, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:SHEARMANS LIMITED
Company Number:04370369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:35 Monxton Road Monxton Road, Little Park, Andover, England, SP11 8BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Monxton Road, Monxton Road, Little Park, Andover, England, SP11 8BU

Director25 June 2023Active
225a Weyhill Road, Andover, SP10 3LJ

Secretary31 May 2003Active
Mount Manor House, 16 The Mount, Guildford, GU2 4HS

Secretary20 March 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary08 February 2002Active
11 Jameston, Birch Hill, Bracknell, RG12 7WZ

Director20 March 2002Active
225a Weyhill Road, Andover, SP10 3LJ

Director19 February 2003Active
139, Weyhill Road, Andover, England, SP10 3BH

Director23 February 2021Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director08 February 2002Active

People with Significant Control

Mr Calvin Charles Crisp
Notified on:05 June 2023
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:35 Monxton Road, Monxton Road, Andover, England, SP11 8BU
Nature of control:
  • Significant influence or control
Mr Brandon Charles
Notified on:23 February 2021
Status:Active
Date of birth:August 1984
Nationality:South African
Country of residence:England
Address:139 Weyhill Road, Weyhill Road, Andover, England, SP10 3BH
Nature of control:
  • Significant influence or control
Mr Calvin Charles Crisp
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:35 Monxton Road, Monxton Road, Andover, England, SP11 8BU
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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