SHEAR DESIGN LIMITED
CARDIFF GATE BUSINESS PARK,

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Company number 05262666
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address FABRI HOUSE, 7 ASHTREE COURT WOODSY CLOSE, CARDIFF GATE BUSINESS PARK,, CARDIFF, SOUTH WALES, CF23 8RW
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SHEAR DESIGN LIMITED are www.sheardesign.co.uk, and www.shear-design.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and twelve months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 10.9 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shear Design Limited is a Private Limited Company. The company registration number is 05262666. Shear Design Limited has been working since 18 October 2004. The present status of the company is Active. The registered address of Shear Design Limited is Fabri House 7 Ashtree Court Woodsy Close Cardiff Gate Business Park Cardiff South Wales Cf23 8rw. The company`s financial liabilities are £690.43k. It is £53.11k against last year. And the total assets are £996.9k, which is £58.67k against last year. LANE, Kimberley Anne is a Secretary of the company. JESSOP, Matthew Anthony is a Director of the company. LANE, Kimberley Anne is a Director of the company. MASON, Simon John is a Director of the company. SPENCER, Anthony John is a Director of the company. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


shear design Key Finiance

LIABILITIES £690.43k
+8%
CASH n/a
TOTAL ASSETS £996.9k
+6%
All Financial Figures

Current Directors

Secretary
LANE, Kimberley Anne
Appointed Date: 18 October 2004
Director
JESSOP, Matthew Anthony
Appointed Date: 18 January 2011
54 years old
Director
LANE, Kimberley Anne
Appointed Date: 08 December 2004
54 years old
Director
MASON, Simon John
Appointed Date: 08 December 2004
55 years old
Director
SPENCER, Anthony John
Appointed Date: 08 December 2004
62 years old

Resigned Directors

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 08 December 2004
Appointed Date: 18 October 2004

Persons With Significant Control

Mr Anthony John Spencer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Matthew Anthony Jessop
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Simon John Mason
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Miss Kimberley Anne Lane
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHEAR DESIGN LIMITED Events

27 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 203
13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
08 Dec 2004
New director appointed
08 Dec 2004
Director resigned
03 Dec 2004
Secretary's particulars changed
03 Dec 2004
Registered office changed on 03/12/04 from: 57 wood road, treforest pontypridd mid glamorgan rhonnda cynon taff CF37 1RH
18 Oct 2004
Incorporation

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