SHEARER UK LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 4LA

Company number 04052847
Status Liquidation
Incorporation Date 15 August 2000
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of SHEARER UK LIMITED are www.sheareruk.co.uk, and www.shearer-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Shearer Uk Limited is a Private Limited Company. The company registration number is 04052847. Shearer Uk Limited has been working since 15 August 2000. The present status of the company is Liquidation. The registered address of Shearer Uk Limited is Allen House 1 Westmead Road Sutton Surrey Sm1 4la. . CURTIS, Peter Ben is a Secretary of the company. CURTIS, John is a Director of the company. CURTIS, Peter Ben is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CURTIS, Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CURTIS, Peter Ben
Appointed Date: 15 August 2000
Director
CURTIS, John
Appointed Date: 15 August 2000
82 years old
Director
CURTIS, Peter Ben
Appointed Date: 15 August 2000
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 August 2000
Appointed Date: 15 August 2000
Director
CURTIS, Peter
Resigned: 30 September 2015
Appointed Date: 15 August 2000
95 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 August 2000
Appointed Date: 15 August 2000

Persons With Significant Control

Mr John Curtis
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Ben Curtis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHEARER UK LIMITED Events

20 Sep 2016
Total exemption full accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 1 August 2016 with updates
08 Oct 2015
Total exemption full accounts made up to 31 March 2015
30 Sep 2015
Termination of appointment of Peter Curtis as a director on 30 September 2015
15 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 60,000
...
... and 34 more events
18 Aug 2000
New director appointed
18 Aug 2000
New director appointed
18 Aug 2000
Director resigned
18 Aug 2000
Secretary resigned
15 Aug 2000
Incorporation

SHEARER UK LIMITED Charges

3 September 2004
Legal charge
Delivered: 21 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 5, 6 and 7, 88 wovple road, wimbledon. By way of…

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