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SHERMAYNES ENGINEERING LIMITED

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

This company is commonly known as Shermaynes Engineering Limited. The company was founded 27 years ago and was given the registration number 03251813. The firm's registered office is in MORECAMBE. You can find them at Southgate Industrial Centre, Shermaynes Works, Morecambe, Lancashire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:SHERMAYNES ENGINEERING LIMITED
Company Number:03251813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1996
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Southgate Industrial Centre, Shermaynes Works, Morecambe, Lancashire, LA3 3PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shermaynes Engineering Limited, Southgate Industrial Centre, White Lund, Morecambe, United Kingdom, LA3 3PB

Secretary10 April 2002Active
4 Rutland Road, Southport, PR8 6PB

Director01 February 2008Active
33 Southport Road, Formby, L37 7EN

Director02 January 2007Active
Shermaynes Engineering Limited, Southgate Industrial Centre, White Lund, Morecambe, United Kingdom, LA3 3PB

Director23 October 2007Active
3 Roedean Avenue, Torrisholme, Morecambe, LA4 6SB

Secretary19 September 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 September 1996Active
Thicket Ford, Sandy Lane Little Neston, Wirral, CH64 4DR

Director07 April 2003Active
3 Roedean Avenue, Torrisholme, Morecambe, LA4 6SB

Director19 September 1996Active
38 Strickland Drive, Bare, Morecambe, LA4 6TD

Director19 September 1996Active

People with Significant Control

Brookfield Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Shermaynes Works, Southgate Industrial Centre, Morecambe, United Kingdom, LA34 3PB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2017-11-15Mortgage

Mortgage satisfy charge full.

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2017-11-10Mortgage

Mortgage satisfy charge full.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with updates.

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2017-09-19Address

Move registers to sail company with new address.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-09-21Address

Change sail address company with old address new address.

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2016-09-21Address

Change sail address company with new address.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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2014-10-24Officers

Change person director company with change date.

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2014-10-24Officers

Change person secretary company with change date.

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