SHEARER PROMOTIONS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

SHEARER PROMOTIONS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
SHEARER PROMOTIONS LIMITED was incorporated 31 years ago on 23/10/1992 and has the registered number: 02758507. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

SHEARER PROMOTIONS LIMITED - MANCHESTER

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

THE HANOVER BUILDING
MANCHESTER
M4 4AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN SHEARER Aug 1970 British Director 1992-10-23 CURRENT
LAINYA SHEARER Nov 1970 British Director 1992-10-23 CURRENT
LAINYA SHEARER Nov 1970 British Secretary 1992-10-23 CURRENT
MR ROBERT CONWAY British Nominee Secretary 1992-10-23 UNTIL 1992-10-23 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Nominee Director 1992-10-23 UNTIL 1992-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lainya Shearer 2016-04-06 11/1970 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Alan Shearer 2016-04-06 8/1970 Manchester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors

Related Companies

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SPEEDFLEX (UK & IRELAND) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
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JESMOND PROPERTIES UK LLP MANCHESTER Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - SHEARER PROMOTIONS LIMITED 2014-07-18 31-10-2013 £66,773 Cash £893,030 equity

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