Leger Shearings Group Limited in Canklow Meadows ROTHERHAM - S60 2XR

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Leger Shearings Group Limited ROTHERHAM

Leger Shearings Group started in year 1987 as Private Limited Company with registration number 02115045. The Leger Shearings Group company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Rotherham at Sunway House. Postal code: S60 2XR. Since 2nd February 2021 Leger Shearings Group Limited is no longer carrying the name Sunway Travel (coaching).

At the moment there are 5 directors in the the firm, namely Christopher P., Liam R. and Andrew O. and others. In addition one secretary - Andrew O. - is with the company. At the moment 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.

Leger Shearings Group Limited Address / Contact

Office Address	Sunway House
Office Address2	Canklow Meadows
Town	Rotherham
Post code	S60 2XR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02115045
Date of Incorporation	Wed, 25th Mar 1987
Industry	Tour operator activities
End of financial Year	31st December
Company age	37 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	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Christopher P.

Position: Director

Appointed: 31 December 2018

Liam R.

Position: Director

Appointed: 31 December 2018

Andrew O.

Position: Director

Appointed: 24 January 2017

Andrew O.

Position: Secretary

Appointed: 13 November 2015

Kathleen H.

Position: Director

Appointed: 01 January 2011

Ian H.

Position: Director

Appointed: 03 November 1992

Cynthia H.

Position: Secretary

Resigned: 29 March 2000

Owen M.

Position: Director

Appointed: 08 May 2006

Resigned: 09 February 2007

Philip N.

Position: Director

Appointed: 17 December 2002

Resigned: 31 July 2004

Nicholas N.

Position: Secretary

Appointed: 17 December 2002

Resigned: 13 November 2015

Paul M.

Position: Director

Appointed: 17 December 2002

Resigned: 31 December 2018

Huw W.

Position: Director

Appointed: 17 December 2002

Resigned: 13 November 2015

Peter R.

Position: Director

Appointed: 17 December 2002

Resigned: 29 August 2008

Thomas Cook Group Management Services Limited

Position: Corporate Director

Appointed: 02 June 2000

Resigned: 17 December 2002

Gregory M.

Position: Secretary

Appointed: 29 March 2000

Resigned: 17 December 2002

Matthew C.

Position: Director

Appointed: 29 March 2000

Resigned: 17 December 2002

Roger D.

Position: Director

Appointed: 01 September 1997

Resigned: 27 March 2000

Trevor D.

Position: Director

Appointed: 11 July 1996

Resigned: 03 February 1997

Nicholas N.

Position: Director

Appointed: 15 April 1996

Resigned: 13 November 2015

Bernard N.

Position: Director

Appointed: 03 November 1994

Resigned: 31 October 1996

Malcolm G.

Position: Director

Appointed: 01 July 1993

Resigned: 25 October 1996

Geraldine T.

Position: Director

Appointed: 03 November 1992

Resigned: 07 December 1993

Cynthia H.

Position: Director

Appointed: 03 November 1992

Resigned: 27 March 2000

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Leger Shearings Group (Property) Limited from Rotherham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sunway Travel (Coaching) Holdings Limited that put Rotherham, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Leger Shearings Group (Property) Limited

Sun Way House West Bawtry Road, Rotherham, S60 2XR, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	06275865
Notified on	18 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sunway Travel (Coaching) Holdings Limited

Sunway House Canklow Meadows Industrial Estate, West Bawtry Road, Rotherham, South Yorkshire, S60 2XR, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	08584406
Notified on	6 April 2016
Ceased on	18 December 2019
Nature of control:	75,01-100% shares

Company previous names

Sunway Travel (coaching)	February 2, 2021

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 6th, September 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 6th, September 2023	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 25th, August 2022	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 23rd, September 2021	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 17th, September 2020	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 25th, June 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 16th, August 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 1st, September 2016	accounts	Free Download (24 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 22nd, April 2015	accounts
AA	Full accounts for the period ending 31st December 2013 filed on: 22nd, April 2014	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 11th, March 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 13th, March 2012	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 7th, March 2011	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 7th, April 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 27th, March 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 18th, March 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 30th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 30th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 10th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 10th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 15th, July 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 15th, July 2005	accounts	Free Download (20 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 22nd, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 22nd, February 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2003 filed on: 15th, April 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 15th, April 2004	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2002 filed on: 23rd, December 2002	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2002 filed on: 23rd, December 2002	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2001 filed on: 14th, January 2002	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2001 filed on: 14th, January 2002	accounts	Free Download (22 pages)
AA	Full group accounts made up to 30th September 2000 filed on: 5th, June 2001	accounts	Free Download (21 pages)
AA	Full group accounts made up to 30th September 2000 filed on: 5th, June 2001	accounts	Free Download (21 pages)
225	Accounting reference date shortened from 31/10/00 to 30/09/00 filed on: 4th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/00 to 30/09/00 filed on: 4th, May 2000	accounts	Free Download (1 page)
AA	Full group accounts made up to 31st October 1999 filed on: 9th, February 2000	accounts	Free Download (21 pages)
AA	Full group accounts made up to 31st October 1999 filed on: 9th, February 2000	accounts	Free Download (21 pages)
AA	Full group accounts made up to 31st October 1998 filed on: 12th, January 1999	accounts	Free Download (19 pages)
AA	Full group accounts made up to 31st October 1998 filed on: 12th, January 1999	accounts	Free Download (19 pages)
AA	Full group accounts made up to 31st October 1997 filed on: 23rd, January 1998	accounts	Free Download (21 pages)
AA	Full group accounts made up to 31st October 1997 filed on: 23rd, January 1998	accounts	Free Download (21 pages)
AA	Full group accounts made up to 31st October 1996 filed on: 14th, April 1997	accounts	Free Download (21 pages)
AA	Full group accounts made up to 31st October 1996 filed on: 14th, April 1997	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 31st October 1995 filed on: 8th, March 1996	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 31st October 1995 filed on: 8th, March 1996	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 31st October 1994 filed on: 25th, August 1995	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 31st October 1994 filed on: 25th, August 1995	accounts	Free Download (20 pages)
225(1)	Accounting reference date shortened from 31/12 to 31/10 filed on: 2nd, November 1994	accounts
225(1)	Accounting reference date shortened from 31/12 to 31/10 filed on: 2nd, November 1994	accounts	Free Download
AA	Full accounts for the period ending 31st December 1993 filed on: 4th, July 1994	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 4th, July 1994	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 1992 filed on: 10th, November 1993	accounts
AA	Full accounts for the period ending 31st December 1992 filed on: 10th, November 1993	accounts	Free Download
AA	Full accounts for the period ending 31st December 1991 filed on: 6th, November 1992	accounts	Free Download
AA	Full accounts for the period ending 31st December 1991 filed on: 6th, November 1992	accounts
AA	Full accounts for the period ending 31st December 1990 filed on: 5th, September 1991	accounts	Free Download
AA	Full accounts for the period ending 31st December 1990 filed on: 5th, September 1991	accounts
AA	Full accounts for the period ending 31st December 1989 filed on: 31st, October 1990	accounts
AA	Full accounts for the period ending 31st December 1989 filed on: 31st, October 1990	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1988 filed on: 22nd, August 1989	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1988 filed on: 22nd, August 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 24th, May 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 24th, May 1988	accounts	Free Download

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