SHEARS BROTHERS (TRANSPORT) LTD.

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

This company is commonly known as Shears Brothers (transport) Ltd.. The company was founded 47 years ago and was given the registration number 01344118. The firm's registered office is in COALVILLE. You can find them at Pall-ex House Victoria Road, Ellistown, Coalville, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	SHEARS BROTHERS (TRANSPORT) LTD.
Company Number	:	01344118
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 December 1977
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

Registered Address	:	Pall-ex House Victoria Road, Ellistown, Coalville, England, LE67 1FH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pall-Ex House, Victoria Road, Ellistown, Coalville, England, LE67 1FH	Director	31 March 2016	Active
Pall-Ex House, Victoria Road, Ellistown, Coalville, England, LE67 1FH	Director	19 March 2021	Active
Pall-Ex House, Victoria Road, Ellistown, Coalville, England, LE67 1FH	Director	12 May 2020	Active
Pall-Ex House, Victoria Road, Ellistown, Coalville, England, LE67 1FH	Director	21 January 2020	Active
Pall-Ex House, Victoria Road, Ellistown, Coalville, England, LE67 1FH	Director	23 October 2020	Active
193 Sopwith Crescent, Merley, Wimborne, BH21 1SR	Secretary	03 March 2005	Active
Chapel Farm, Mannington, Wimborne, England, BH21 7JU	Secretary	29 August 2015	Active
Chapel Farm Chapel Lane, Mannington, Wimborne, BH21 7JU	Secretary	-	Active
427 Viscount Road, Aviation Business Park, Bournemouth International Airport, Christchurch, BH23 6NW	Director	04 March 2016	Active
15 Fairlie, Poulner, Ringwood, BH24 1TP	Director	-	Active
Pall-Ex House, Victoria Road, Ellistown, Coalville, England, LE67 1FH	Director	02 May 2017	Active
Pall-Ex House, Victoria Road, Ellistown, Coalville, England, LE67 1FH	Director	02 May 2017	Active
427 Viscount Road, Aviation Business Park, Bournemouth International Airport, Christchurch, BH23 6NW	Director	01 March 2011	Active
126 Lynwood Drive, Merley, Wimborne, BH21 1UQ	Director	-	Active
8 Tennyson Road, Walford, Wimborne, BH21 1NT	Director	-	Active
Chapel Farm Chapel Lane, Mannington, Wimborne, BH21 7JU	Director	-	Active
St Brelades 1 Beaucroft Lane, Wimborne, BH21 2PF	Director	-	Active
Pall-Ex House, Victoria Road, Ellistown, Coalville, England, LE67 1FH	Director	30 August 2018	Active
427 Viscount Road, Aviation Business Park, Bournemouth International Airport, Christchurch, BH23 6NW	Director	04 April 2011	Active
Pall-Ex House, Victoria Road, Ellistown, Coalville, England, LE67 1FH	Corporate Director	27 June 2012	Active

People with Significant Control

Pall-Ex Logistics Limited
Notified on	:	31 July 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Pall-Ex House, Victoria Road, Ellistown, United Kingdom, LE67 1FH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Pall-Ex (U.K.) Limited
Notified on	:	12 November 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Pall-Ex House, Victoria Road, Coalville, United Kingdom, LE67 1FH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent

Pall-Ex Group Limited
Notified on	:	12 November 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Pall-Ex House, Victoria Road, Coalville, United Kingdom, LE67 1FH
Nature of control	:	Voting rights 25 to 50 percent

Ms Hilary Lorraine Devey
Notified on	:	31 January 2017
Status	:	Active
Date of birth	:	March 1957
Nationality	:	British
Country of residence	:	England
Address	:	Pall-Ex House, Victoria Road, Coalville, England, LE67 1FH
Nature of control	:	Right to appoint and remove directors as firm

SHEARS BROTHERS (TRANSPORT) LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement