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SHEARS BROTHERS (TRANSPORT) LTD.

Company number 01344118

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Persons with significant control: 1 active person with significant control / 0 active statements

Pall-Ex Logistics Limited Active

Correspondence address
Pall-Ex House, Victoria Road, Ellistown, Leicestershire, United Kingdom, LE67 1FH
Notified on
31 July 2024
Governing law
Legal form
Place registered
Registrar Of Companies For England And Wales
Registration number
15588269
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Pall-Ex (U.K.) Limited Ceased

Correspondence address
Pall-Ex House, Victoria Road, Ellistown, Coalville, United Kingdom, LE67 1FH
Notified on
12 November 2019
Ceased on
31 July 2024
Governing law
Legal form
Place registered
United Kingdom Registrar Of Companies
Registration number
03155761
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - More than 50% but less than 75%

Pall-Ex Group Limited Ceased

Correspondence address
Pall-Ex House, Victoria Road, Ellistown, Coalville, United Kingdom, LE67 1FH
Notified on
12 November 2019
Ceased on
20 May 2022
Governing law
Legal form
Place registered
United Kingdom Registrar Of Companies
Registration number
03380606
Incorporated in
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Ms Hilary Lorraine Devey Ceased

Correspondence address
Pall-Ex House, Victoria Road, Ellistown, Coalville, England, LE67 1FH
Notified on
31 January 2017
Ceased on
12 November 2019
Date of birth
March 1957
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors as a member of a firm