Shears Brothers (transport) Ltd., Coalville

Shears Brothers (Transport) Ltd. is a private limited company. Formerly, it was named Loader Shears (Transport) Ltd. (it was changed on 1995-11-13). Situated at Pall-Ex House Victoria Road, Ellistown, Coalville LE67 1FH, the aforementioned 46 years old business was incorporated on 1977-12-14 and is classified as "freight transport by road" (SIC code: 49410).
5 directors can be found in this enterprise: Barry B. (appointed on 19 March 2021), Paul R. (appointed on 23 October 2020), David D. (appointed on 12 May 2020).
About
Name: Shears Brothers (transport) Ltd.
Number: 01344118
Incorporation date: 1977-12-14
End of financial year: 28 July
 
Address: Pall-ex House Victoria Road
Ellistown
Coalville
LE67 1FH
SIC code: 49410 - Freight transport by road
Company staff
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

The date for Shears Brothers (Transport) Ltd. confirmation statement filing is 2024-01-27. The most recent one was submitted on 2023-01-13. The date for a subsequent annual accounts filing is 28 April 2024. Latest accounts filing was submitted for the time up until 31 July 2022.

3 persons of significant control are listed in the Companies House, namely: Pall-Ex (U.K.) Limited owns over 3/4 of shares, over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Victoria Road, Ellistown, LE67 1FH Coalville. This corporate PSC can be found at Victoria Road, Ellistown, LE67 1FH Coalville.

Company filing
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Small company accounts for the period up to Sunday 31st July 2022
filed on: 31st, March 2023 | accounts
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