Company number 06326914
Status Active
Incorporation Date 27 July 2007
Company Type Private Limited Company
Address CHARLES HOUSE 6 REGENT PARK, BOOTH DRIVE, WELLINGBOROUGH, NORTHANTS, NN8 6GR
Home Country United Kingdom
Nature of Business 28120 - Manufacture of fluid power equipment, 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management, 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Appointment of Mrs Susan Davie as a director on 1 February 2017; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of SHEARFORCE LIMITED are www.shearforce.co.uk, and www.shearforce.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Shearforce Limited is a Private Limited Company.
The company registration number is 06326914. Shearforce Limited has been working since 27 July 2007.
The present status of the company is Active. The registered address of Shearforce Limited is Charles House 6 Regent Park Booth Drive Wellingborough Northants Nn8 6gr. . DAVIE, Susan Jacqueline is a Secretary of the company. DAVIE, Robin is a Director of the company. DAVIE, Susan is a Director of the company. The company operates in "Manufacture of fluid power equipment".
Current Directors
Persons With Significant Control
Mr Robin Davie
Notified on: 26 July 2016
64 years old
Nature of control: Has significant influence or control
SHEARFORCE LIMITED Events
13 Feb 2017
Appointment of Mrs Susan Davie as a director on 1 February 2017
09 Sep 2016
Total exemption small company accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 24 July 2016 with updates
14 Sep 2015
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
...
... and 15 more events
07 Aug 2009
Return made up to 27/07/09; full list of members
28 Mar 2009
Total exemption small company accounts made up to 31 July 2008
22 Sep 2008
Return made up to 27/07/08; full list of members
26 Feb 2008
Particulars of a mortgage or charge / charge no: 1
27 Jul 2007
Incorporation
14 September 2009
Legal charge
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 hatton close moulton park industrial estate northampton…
8 September 2009
Debenture
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
13 February 2008
Marine mortgage
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The motorship cutters ark official no 913958 reg at the…