SHEAR DESIGN LIMITED
FABRI HOUSE, 7 ASHTREE COURT WOODSY CLOSE, CARDIFF GATE BUSINESS PARK, CF23 8RW- Active
- Private Limited Company
- Company No. 05262666
- Last Updated: 01 Mar 2024
Company Profile
SHEAR DESIGN LIMITED was incorporated on Monday, October 18, 2004 as a Private Limited Company with registered address in CARDIFF GATE BUSINESS PARK,. SHEAR DESIGN LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 20 years and 5 days.
| Name | SHEAR DESIGN LIMITED |
|---|---|
| Company number | 05262666 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FABRI HOUSE 7 ASHTREE COURT WOODSY CLOSE CARDIFF GATE BUSINESS PARK, CF23 8RW |
|---|---|
| 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 |
|---|---|
| Caldylell Design Limited Ffordd Bevan, Pontrhydyrun, NP44 1DG |
Dates: Thursday, November 30, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Matthew Anthony Jessop Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 31, 2019
significant influence or control
|
| Mr Simon John Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 16, 2021
significant influence or control
|
| Mr Anthony John Spencer Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Miss Kimberley Anne Lane Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2023
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 November |
| Next annual accounts due | 31 August 2025, (311 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHEAR DESIGN LIMITED | 18 Oct 2004 |