Shears Brothers (Transport) Ltd. (registration number 01344118) is a private limited company incorporated on 1977-12-14 originating in England. This firm is registered at Pall-Ex House Victoria Road, Ellistown, Coalville LE67 1FH. Changed on 1995-11-13, the previous name this firm used was Loader Shears (Transport) Ltd.. Shears Brothers (Transport) Ltd. operates SIC: 49410 that means "freight transport by road".

Company details

Name Shears Brothers (transport) Ltd.
Number 01344118
Date of Incorporation: December 14, 1977
End of financial year: 28 July
Address: Pall-ex House Victoria Road, Ellistown, Coalville, LE67 1FH
SIC code: 49410 - Freight transport by road

When it comes to the 5 directors that can be found in this particular company, we can name: Barry B. (appointed on 19 March 2021), Paul R. (appointment date: 23 October 2020), David D. (appointed on 12 May 2020). The official register lists 3 persons of significant control, namely: Pall-Ex (U.K.) Limited can be found at Victoria Road, Ellistown, LE67 1FH Coalville. This corporate PSC has over 3/4 of shares, over 1/2 to 3/4 of voting rights. Pall-Ex Group Limited can be found at Victoria Road, Ellistown, LE67 1FH Coalville. This corporate PSC has 1/2 or less of voting rights.

Directors

People with significant control

Pall-Ex (U.K.) Limited
12 November 2019
Address Pall-Ex House Victoria Road, Ellistown, Coalville, LE67 1FH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom Registrar Of Companies
Registration number 03155761
Nature of control: 75,01-100% shares
50,01-75% voting rights
Pall-Ex Group Limited
12 November 2019 - 20 May 2022
Address Pall-Ex House Victoria Road, Ellistown, Coalville, LE67 1FH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom Registrar Of Companies
Registration number 03380606
Nature of control: 25-50% voting rights
Hilary D.
31 January 2017 - 12 November 2019
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to Sunday 31st July 2022
filed on: 31st, March 2023 | accounts
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