SHEAR DESIGN LIMITED - CARDIFF GATE BUSINESS PARK,
| Company Profile | Company Filings |
Overview
SHEAR DESIGN LIMITED is a Private Limited Company from CARDIFF GATE BUSINESS PARK, and has the status: Active.
SHEAR DESIGN LIMITED was incorporated 19 years ago on 18/10/2004 and has the registered number: 05262666. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
SHEAR DESIGN LIMITED was incorporated 19 years ago on 18/10/2004 and has the registered number: 05262666. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
SHEAR DESIGN LIMITED - CARDIFF GATE BUSINESS PARK,
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 31/12/2022 | 31/08/2024 |
Registered Office
FABRI HOUSE
CARDIFF GATE BUSINESS PARK,
CARDIFF, SOUTH WALES
CF23 8RW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARREN PAUL BADHAM | Jan 1980 | Welsh | Director | 2018-11-01 | CURRENT |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2004-10-18 UNTIL 2004-12-08 | RESIGNED | ||
| MR ANTHONY JOHN SPENCER | Mar 1963 | British | Director | 2004-12-08 UNTIL 2023-11-30 | RESIGNED |
| MR SIMON JOHN MASON | Dec 1969 | British | Director | 2004-12-08 UNTIL 2021-04-16 | RESIGNED |
| MISS KIMBERLEY ANNE LANE | Apr 1971 | British | Director | 2004-12-08 UNTIL 2023-11-30 | RESIGNED |
| MR MATTHEW ANTHONY JESSOP | Jan 1971 | British | Director | 2011-01-18 UNTIL 2019-08-31 | RESIGNED |
| MISS KIMBERLEY ANNE LANE | Apr 1971 | British | Secretary | 2004-10-18 UNTIL 2023-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Caldylell Design Limited | 2023-11-30 | Cwmbran | Ownership of shares 75 to 100 percent | |
| Mr Anthony John Spencer | 2016-04-06 - 2023-11-30 | 3/1963 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Miss Kimberley Anne Lane | 2016-04-06 - 2023-11-30 | 4/1971 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Simon John Mason | 2016-04-06 - 2021-04-16 | 12/1969 | Significant influence or control | |
| Mr Matthew Anthony Jessop | 2016-04-06 - 2019-08-31 | 1/1971 | Significant influence or control |