SHEARGOLD LIMITED - RUISLIP
| Company Profile | Company Filings |
Overview
SHEARGOLD LIMITED is a Private Limited Company from RUISLIP and has the status: Active.
SHEARGOLD LIMITED was incorporated 32 years ago on 05/09/1991 and has the registered number: 02643414. The accounts status is FULL and accounts are next due on 30/06/2025.
SHEARGOLD LIMITED was incorporated 32 years ago on 05/09/1991 and has the registered number: 02643414. The accounts status is FULL and accounts are next due on 30/06/2025.
SHEARGOLD LIMITED - RUISLIP
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
UNIT 1 IMPERIAL PARK
RUISLIP
MIDDLESEX
HA4 0JW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AMAR ANIL SHAH | Jan 1980 | British | Director | 2006-11-10 | CURRENT |
| MISS SAPNA NITINKUMAR MEHTA | Dec 1981 | British | Director | 2014-01-02 | CURRENT |
| MR NITINKUMAR VANECHAND MEHTA | Dec 1953 | British | Director | 1991-10-31 | CURRENT |
| MRS JYOTSNA NITIN MEHTA | Dec 1956 | British | Director | 2006-07-21 | CURRENT |
| MR HEMAL NITINKUMAR MEHTA | Aug 1986 | British | Director | 2014-07-01 | CURRENT |
| MRS JYOTSNA NITIN MEHTA | Dec 1956 | British | Secretary | 1993-09-06 | CURRENT |
| RAJNICHANDRA JEYCHAND SHAH | Apr 1935 | British | Director | 1991-10-31 UNTIL 1993-01-18 | RESIGNED |
| NARENDRA VAGHJIBHAI PATEL | Aug 1935 | Tanzanian | Director | 1993-08-09 UNTIL 2001-08-17 | RESIGNED |
| MR HARSHAD KUMMAR MEHTA | Aug 1957 | British | Secretary | 1991-10-31 UNTIL 1993-09-06 | RESIGNED |
| CCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-09-05 UNTIL 1991-10-31 | RESIGNED | ||
| CCS DIRECTORS LIMITED | Nov 1990 | Corporate Nominee Director | 1991-09-05 UNTIL 1991-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nitinkumar Vanechand Mehta | 2016-04-06 | 12/1953 | Ruislip Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Jyotsna Nitin Mehta | 2016-04-06 | 12/1956 | Ruislip Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Hemal Nitinkumar Mehta | 2016-04-06 | 8/1986 | Ruislip Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SHEARGOLD_LIMITED - Accounts | 2024-02-06 | 30-09-2023 | £5,532,827 Cash £9,269,436 equity |
| SHEARGOLD_LIMITED - Accounts | 2023-04-25 | 30-09-2022 | £5,645,510 Cash £9,395,596 equity |
| SHEARGOLD_LIMITED - Accounts | 2022-03-15 | 30-09-2021 | £5,208,536 Cash £8,933,824 equity |