Shearline Holdings Limited in Angel Drove ELY CAMBRIDGE

Shearline Holdings Limited ELY CAMBRIDGE

Founded in 1988, Shearline Holdings, classified under reg no. 02275157 is an active company. Currently registered at Cambridgeshire Business Park CB7 4EX, Ely Cambridge the company has been in the business for thirty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Jon L., David L.. Of them, David L. has been with the company the longest, being appointed on 9 August 1988 and Jon L. has been with the company for the least time - from 1 September 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Shearline Holdings Limited Address / Contact

Office Address	Cambridgeshire Business Park
Office Address2	Angel Drove
Town	Ely Cambridge
Post code	CB7 4EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02275157
Date of Incorporation	Thu, 7th Jul 1988
Industry	Other letting and operating of own or leased real estate
Industry	Non-trading company
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Jon L.

Position: Director

Appointed: 01 September 2020

David L.

Position: Director

Appointed: 09 August 1988

Ian R.

Position: Secretary

Appointed: 03 June 2014

Resigned: 19 May 2016

Ian R.

Position: Director

Appointed: 03 June 2014

Resigned: 19 May 2016

Kevin G.

Position: Secretary

Appointed: 01 September 2002

Resigned: 31 January 2010

Marion G.

Position: Secretary

Appointed: 01 November 1999

Resigned: 31 August 2002

David C.

Position: Secretary

Appointed: 26 March 1998

Resigned: 01 November 1999

Heather H.

Position: Secretary

Appointed: 01 January 1992

Resigned: 16 February 1998

Herbert L.

Position: Director

Appointed: 16 January 1991

Resigned: 13 March 1991

David L.

Position: Secretary

Appointed: 16 January 1991

Resigned: 01 January 1992

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is David L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 15th, September 2022	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 6th, October 2020	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 6th, September 2019	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 5th, January 2019	accounts	Free Download (38 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/03/31. filed on: 4th, September 2018	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 6th, December 2017	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 8th, January 2017	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 2nd, January 2016	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 11th, January 2015	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 5th, January 2014	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/04/01 filed on: 4th, December 2012	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/04/03 filed on: 2nd, January 2012	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 5th, January 2011	accounts	Free Download (24 pages)
AA	Accounts for a medium company for the period ending on 2009/03/31 filed on: 5th, February 2010	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2008/03/31 filed on: 13th, October 2008	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 20th, December 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 20th, December 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 5th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 5th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 11th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 11th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 17th, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 17th, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 28th, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 28th, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 11th, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 11th, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 10th, December 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 10th, December 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 30th, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 30th, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 23rd, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 23rd, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 30th, December 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 30th, December 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 15th, December 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 15th, December 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 10th, October 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 10th, October 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 2nd, October 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 2nd, October 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 4th, February 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 4th, February 1995	accounts
AA	Dormant company accounts reported for the period up to 1993/03/31 filed on: 7th, February 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/03/31 filed on: 7th, February 1994	accounts	Free Download
AA	Small company accounts made up to 1992/03/31 filed on: 5th, February 1993	accounts
AA	Small company accounts made up to 1992/03/31 filed on: 5th, February 1993	accounts	Free Download
AA	Small company accounts made up to 1991/03/31 filed on: 17th, March 1992	accounts
AA	Small company accounts made up to 1991/03/31 filed on: 17th, March 1992	accounts	Free Download
AA	Small company accounts made up to 1990/03/31 filed on: 4th, March 1991	accounts
AA	Small company accounts made up to 1990/03/31 filed on: 4th, March 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/03/31 filed on: 15th, January 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/03/31 filed on: 15th, January 1990	accounts	Free Download

Shearline Holdings Limited ELY CAMBRIDGE

Shearline Holdings Limited Address / Contact

Company Information / Profile

Company staff

Jon L.

David L.

Ian R.

Ian R.

Kevin G.

Marion G.

David C.

Heather H.

Herbert L.

David L.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us