SHEARS CONSULTING LTD
SHEARS CONSULTING LTD is an active private limited company, incorporated on 22 August 2018. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on East Lodge Lane, Enfield. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. SHEARS CONSULTING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11531171 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/08/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SILVER ROSE UNIT 21 EAST LODGE VILLAGE |
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Address Line 2 | EAST LODGE LANE |
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Post Town | ENFIELD |
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Country | ENGLAND |
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Postcode | EN2 8AS |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/09/2024 |
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Last Made Up Date | 21/08/2023 |
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Return
Next Due Date | 19/09/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71122 - Engineering related scientific and technical consulting activities
Company Name History
From incorporation onwards:
SHEARS CONSULTING LTD
Directors
(The company's officers)
MR PHILIP ALEC WILLIAM SHEARS
(~62 year old British national)
SILVER ROSE UNIT 21 EAST LODGE VILLAGE, EAST LODGE LANE, ENFIELD, EN2 8AS, ENGLAND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 22/08/2018
MRS ALANA FRANCES LOUISE SHEARS
SILVER ROSE UNIT 21 EAST LODGE VILLAGE, EAST LODGE LANE, ENFIELD, EN2 8AS, ENGLAND
Appointed on 01/07/2023
Shareholders
(Persons of Significant Control)
Mr Philip Alec William Shears
(~62 year old British national)
Silver Rose, Unit 21 East Lodge Village, East Lodge Lane, Enfield, EN2 8AS, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/08/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SHEARS CONSULTING LTD: Maps
Maps show the location of the postcode of the registered office, EN2 8AS.
Map of SHEARS CONSULTING LTD at local scale
Map of SHEARS CONSULTING LTD at district scale
More Companies in EN2 8AS
Other companies with registered offices in EN2 8AS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)