SHEARLINE PRECISION ENGINEERING LIMITED - ELY CAMBRIDGESHIRE


Company Profile Company Filings

Overview

SHEARLINE PRECISION ENGINEERING LIMITED is a Private Limited Company from ELY CAMBRIDGESHIRE and has the status: Active.
SHEARLINE PRECISION ENGINEERING LIMITED was incorporated 54 years ago on 01/04/1970 and has the registered number: 00976052. The accounts status is FULL and accounts are next due on 30/09/2024.

SHEARLINE PRECISION ENGINEERING LIMITED - ELY CAMBRIDGESHIRE

This company is listed in the following categories:
25620 - Machining
25990 - Manufacture of other fabricated metal products n.e.c.
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CAMBRIDGESHIRE BUSINESS PARK
ELY CAMBRIDGESHIRE
CB7 4EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DAWN ANGELA WILSON Dec 1968 English Director 2019-03-01 CURRENT
MR JON SCOTT LITTLECHILD May 1974 English Director 2018-09-24 CURRENT
DAVID HOWARD LITTLECHILD Jan 1949 British Director CURRENT
MR IAN PETER RADFORD Secretary 2014-06-03 UNTIL 2016-05-19 RESIGNED
GRAHAM JOHN SMITH Mar 1952 British Director 2000-04-01 UNTIL 2008-01-31 RESIGNED
DAVID SMITH CHAMBERS Oct 1942 Secretary 1998-02-19 UNTIL 1999-11-01 RESIGNED
MARION ELSIE GAUTREY Jul 1941 Secretary 1999-11-01 UNTIL 2002-08-31 RESIGNED
KEVIN GOULDTHORP May 1954 British Secretary 2002-09-01 UNTIL 2009-12-30 RESIGNED
HEATHER HAYWARD-WILLIAMS Secretary 1992-01-01 UNTIL 1998-02-16 RESIGNED
MR CHARLES ANDREW MALTBY Jun 1964 British Director 2008-10-01 UNTIL 2011-06-30 RESIGNED
MR IAN PETER RADFORD Apr 1956 British Director 2014-03-03 UNTIL 2016-05-19 RESIGNED
MR PHILIP ANDREW SEATH Dec 1964 British Director 2011-03-25 UNTIL 2014-01-31 RESIGNED
MR ROGER CALIXTO HUNTER Apr 1961 British Director 2014-06-03 UNTIL 2016-06-30 RESIGNED
DAVID HOWARD LITTLECHILD Jan 1949 British Secretary RESIGNED
MR ANDREW ROGER DAVID HAYWARD Nov 1963 British Director 2008-10-06 UNTIL 2010-10-31 RESIGNED
KEVIN GOULDTHORP May 1954 British Director 2002-07-08 UNTIL 2009-12-30 RESIGNED
CHRISTOPHER COLE Sep 1959 British Director 1996-04-01 UNTIL 2001-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shearline Holdings Limited 2016-04-06 Ely   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-29 31-12-2022 37,053 Cash 2,626,432 equity
ACCOUNTS - Final Accounts 2022-09-16 31-12-2021 367,727 Cash 2,380,834 equity
ACCOUNTS - Final Accounts 2021-09-30 31-12-2020 61,381 Cash 2,337,837 equity

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