SHEARS BROTHERS (TRANSPORT) LTD.
PALL-EX HOUSE VICTORIA ROAD, ELLISTOWN, COALVILLE LE67 1FH- Active
- Private Limited Company
- Company No. 01344118
- Last Updated: 01 Mar 2024
Company Profile
SHEARS BROTHERS (TRANSPORT) LTD. was incorporated on Wednesday, December 14, 1977 as a Private Limited Company with registered address in COALVILLE. SHEARS BROTHERS (TRANSPORT) LTD. has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 46 years 11 months and 1 day.
| Name | SHEARS BROTHERS (TRANSPORT) LTD. |
|---|---|
| Company number | 01344118 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PALL-EX HOUSE VICTORIA ROAD ELLISTOWN COALVILLE LE67 1FH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Pall-Ex Group Limited Victoria Road, Ellistown, LE67 1FH |
Dates: Tuesday, November 12, 2019 - Friday, May 20, 2022
voting rights 25 to 50 percent
|
| Pall-Ex (U.K.) Limited Victoria Road, Ellistown, LE67 1FH |
Dates: Tuesday, November 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
|
| Ms Hilary Lorraine Devey Nationality: British |
Dates: Tuesday, January 31, 2017 - Tuesday, November 12, 2019
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 28 July |
| Next annual accounts due | 28 April 2024, (-201 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SHEARS BROTHERS (TRANSPORT) LTD. | 14 Dec 1977 |