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 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
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)
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 |