SHEARER PROMOTIONS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M60 2AT

Company number 02758507
Status Active
Incorporation Date 23 October 1992
Company Type Private Limited Company
Address DELOITTE LLP, PO BOX 500, 2 HARDMAN STREET, MANCHESTER, M60 2AT
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 15 . The most likely internet sites of SHEARER PROMOTIONS LIMITED are www.shearerpromotions.co.uk, and www.shearer-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Shearer Promotions Limited is a Private Limited Company. The company registration number is 02758507. Shearer Promotions Limited has been working since 23 October 1992. The present status of the company is Active. The registered address of Shearer Promotions Limited is Deloitte Llp Po Box 500 2 Hardman Street Manchester M60 2at. . SHEARER, Lainya is a Secretary of the company. SHEARER, Alan is a Director of the company. SHEARER, Lainya is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
SHEARER, Lainya
Appointed Date: 23 October 1992
Director
SHEARER, Alan
Appointed Date: 23 October 1992
55 years old
Director
SHEARER, Lainya
Appointed Date: 23 October 1992
55 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 23 October 1992
Appointed Date: 23 October 1992
Nominee Director
COWAN, Graham Michael
Resigned: 23 October 1992
Appointed Date: 23 October 1992
82 years old

Persons With Significant Control

Mr Alan Shearer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lainya Shearer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHEARER PROMOTIONS LIMITED Events

06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 15
04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
30 Jan 2015
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 15
...
... and 64 more events
03 Dec 1992
Ad 11/11/92--------- £ si 13@1=13 £ ic 2/15
19 Nov 1992
Secretary resigned;new secretary appointed;new director appointed
19 Nov 1992
Director resigned;new director appointed
19 Nov 1992
Registered office changed on 19/11/92 from: aci house torrington park north finchley london N12 9SZ
23 Oct 1992
Incorporation

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