Company number 04874925
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address CAE UCHAF, RHOSYBOL, AMLWCH, ANGLESEY, LL68 9TR
Home Country United Kingdom
Nature of Business 33110 - Repair of fabricated metal products, 33120 - Repair of machinery
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
GBP 2
. The most likely internet sites of SHEAR EASE LTD are www.shearease.co.uk, and www.shear-ease.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Shear Ease Ltd is a Private Limited Company.
The company registration number is 04874925. Shear Ease Ltd has been working since 21 August 2003.
The present status of the company is Active. The registered address of Shear Ease Ltd is Cae Uchaf Rhosybol Amlwch Anglesey Ll68 9tr. . RUDOLPH, Suzanne Marie is a Secretary of the company. RUDOLPH, Andre Paul is a Director of the company. RUDOLPH, Suzanne Marie is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of fabricated metal products".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 August 2003
Appointed Date: 21 August 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 August 2003
Appointed Date: 21 August 2003
Persons With Significant Control
Mrs Sue Rudolph
Notified on: 1 August 2016
59 years old
Nature of control: Has significant influence or control
SHEAR EASE LTD Events
30 Aug 2016
Confirmation statement made on 21 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
22 Jul 2015
Total exemption small company accounts made up to 5 April 2015
02 Oct 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
...
... and 27 more events
17 Sep 2003
New secretary appointed;new director appointed
17 Sep 2003
New director appointed
27 Aug 2003
Director resigned
27 Aug 2003
Secretary resigned
21 Aug 2003
Incorporation