SHEARGOLD LIMITED

UNIT 1 IMPERIAL PARK, STONEFIELD WAY, RUISLIP  HA4 0JW
  • Active
  • Private Limited Company
  • Company No. 02643414
  • Last Updated: 01 Mar 2024

Company Profile

SHEARGOLD LIMITED was incorporated on Thursday, September 5, 1991 as a Private Limited Company with registered address in RUISLIP. SHEARGOLD LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 33 years 1 month and 9 days.

Name SHEARGOLD LIMITED
Company number 02643414
Company type Private Limited Company
Incorporation date 05 Sep 1991
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1 IMPERIAL PARK
STONEFIELD WAY
RUISLIP
HA4 0JW
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
Mrs Jyotsna Nitin Mehta Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Nitinkumar Vanechand Mehta Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Hemal Nitinkumar Mehta Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 September
Next annual accounts due 30 June 2025, (258 days left)
Latest accounts 30 September 2023
Next confirmation statement due 03 October 2016
Last confirmation statement dated 05 September 2015

Mortgages

Total of Mortgages 9
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
SHEARGOLD LIMITED 05 Sep 1991