MATTHEW SHEARD & SON LIMITED

RUSSELL CHAMBERS, 61A NORTH STREET, KEIGHLEY  BD21 3DS
  • Active
  • Private Limited Company
  • Company No. 00455751
  • Last Updated: 01 Mar 2024

Company Profile

MATTHEW SHEARD & SON LIMITED was incorporated on Saturday, June 19, 1948 as a Private Limited Company with registered address in KEIGHLEY. MATTHEW SHEARD & SON LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 76 years 4 months and 14 days.

Name MATTHEW SHEARD & SON LIMITED
Company number 00455751
Company type Private Limited Company
Incorporation date 19 Jun 1948
Status Active
Industry (SIC 2007)

Address

Registered Address RUSSELL CHAMBERS
61A NORTH STREET
KEIGHLEY
BD21 3DS
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Jonathan Sheard Nationality: British Dates: Wednesday, January 4, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Sheard Nationality: British Dates: Wednesday, January 4, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (147 days left)
Latest accounts 30 June 2023
Next confirmation statement due 01 February 2017
Last confirmation statement dated 04 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MATTHEW SHEARD & SON LIMITED 19 Jun 1948