SHEERS LIMITED
UNIT G7, MORTON PARK WAY, DARLINGTON DL1 4PQ- Active
- Private Limited Company
- Company No. 01347974
- Last Updated: 01 Mar 2024
Company Profile
SHEERS LIMITED was incorporated on Friday, January 13, 1978 as a Private Limited Company with registered address in DARLINGTON. SHEERS LIMITED has the status: Active and it's listed in the following category: Construction of water projects. This Private Limited Company has been operating for 47 years 1 month and 9 days.
| Name | SHEERS LIMITED |
|---|---|
| Company number | 01347974 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT G7 MORTON PARK WAY DARLINGTON DL1 4PQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ross-Shire Engineering Limited Muir Of Ord, IV6 7UA |
Dates: Wednesday, March 10, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Judith Marion Warren Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 10, 2021
ownership of shares 25 to 50 percent
|
| Mr Roy Warren Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 10, 2021
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| SHEERS LIMITED | 13 Jan 1978 |