THE SHEARER ARMS LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO1 5LP

Company number 05238194
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address THE SHEARERS ARMS, 72 SHEARER ROAD, PORTSMOUTH, HAMPSHIRE, PO1 5LP
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of THE SHEARER ARMS LIMITED are www.theshearerarms.co.uk, and www.the-shearer-arms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The Shearer Arms Limited is a Private Limited Company. The company registration number is 05238194. The Shearer Arms Limited has been working since 22 September 2004. The present status of the company is Active. The registered address of The Shearer Arms Limited is The Shearers Arms 72 Shearer Road Portsmouth Hampshire Po1 5lp. . FLOOD, Mark Patrick is a Director of the company. GRAHAM, Martin is a Director of the company. Secretary LEROUGE, Ofelia has been resigned. Secretary PORTSMOUTH TAX RETURN SHOP LIMITED has been resigned. Director LEROUGE, Arnaud has been resigned. Director LEROUGE, Ofelia has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
FLOOD, Mark Patrick
Appointed Date: 01 January 2013
59 years old
Director
GRAHAM, Martin
Appointed Date: 01 January 2013
65 years old

Resigned Directors

Secretary
LEROUGE, Ofelia
Resigned: 01 January 2013
Appointed Date: 23 September 2004
Secretary
PORTSMOUTH TAX RETURN SHOP LIMITED
Resigned: 24 September 2004
Appointed Date: 22 September 2004
Director
LEROUGE, Arnaud
Resigned: 01 January 2013
Appointed Date: 22 September 2004
51 years old
Director
LEROUGE, Ofelia
Resigned: 01 January 2013
Appointed Date: 22 September 2004
59 years old

Persons With Significant Control

Mr Mark Patrick Flood
Notified on: 1 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Graham
Notified on: 1 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SHEARER ARMS LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
12 Aug 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
01 Jul 2015
Compulsory strike-off action has been discontinued
...
... and 30 more events
27 Jul 2006
Total exemption full accounts made up to 30 September 2005
18 Jan 2006
Return made up to 22/09/05; full list of members
14 Oct 2004
Secretary resigned
14 Oct 2004
New secretary appointed
22 Sep 2004
Incorporation

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