SHEARINGS GROUP LIMITED - MANCHESTER


Company Profile Company Filings

Overview

SHEARINGS GROUP LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
SHEARINGS GROUP LIMITED was incorporated 19 years ago on 28/10/2004 and has the registered number: 05272464. The accounts status is FULL.

SHEARINGS GROUP LIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O ERNST & YOUNG LLP
MANCHESTER
M2 3EY

This Company Originates in : United Kingdom
Previous trading names include:
WA SHEARINGS GROUP LIMITED (until 04/03/2008)
INHOCO 3139 LIMITED (until 10/06/2005)

Confirmation Statements

Last Statement Next Statement Due
28/10/2019 09/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM JOHN ROGERS Sep 1963 British Director 2008-11-27 CURRENT
MR VINCENT FLOWER Feb 1960 British Director 2008-05-29 UNTIL 2018-10-01 RESIGNED
MR DENIS WORMWELL Aug 1961 British Director 2007-09-03 UNTIL 2016-10-13 RESIGNED
DAVID ROBERT NEWBOLD Oct 1949 British Secretary 2005-01-31 UNTIL 2007-05-01 RESIGNED
MR GARY SPEAKMAN Sep 1961 British Director 2012-04-13 UNTIL 2018-12-31 RESIGNED
PAUL SMITH Oct 1975 British Director 2018-10-01 UNTIL 2020-07-17 RESIGNED
DAVID JOHN SLATCHER Apr 1946 British Director 2005-01-31 UNTIL 2008-12-31 RESIGNED
BERNARD ROBERT NORMAN Jul 1941 British Director 2005-01-31 UNTIL 2012-04-15 RESIGNED
DAVID ROBERT NEWBOLD Oct 1949 British Director 2005-01-31 UNTIL 2012-04-13 RESIGNED
MR ALAN KENNETH MACLEAN Jul 1962 British Director 2008-05-29 UNTIL 2008-10-27 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2007-05-01 UNTIL 2020-05-22 RESIGNED
ANDREW JOHN LEESER Apr 1958 British,German Director 2012-03-26 UNTIL 2014-06-27 RESIGNED
MRS RUTH CONNOR Jan 1968 British Director 2011-03-29 UNTIL 2011-10-07 RESIGNED
MR KARL NICHOLAS COCKWILL Sep 1965 British Director 2011-10-12 UNTIL 2013-02-28 RESIGNED
MR RICHARD JAMES CALVERT Sep 1967 British Director 2017-04-18 UNTIL 2020-05-29 RESIGNED
MRS JANE BAIN BURKE Apr 1961 British Director 2008-05-29 UNTIL 2017-11-01 RESIGNED
KENNETH ROBERT BEATY Dec 1968 British Director 2005-05-10 UNTIL 2011-10-12 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2004-10-28 UNTIL 2005-01-31 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2004-10-28 UNTIL 2005-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Specialist Leisure Group Limited 2016-04-06 Wigan   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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