A. Share & Sons Limited

General information

Name:

A. Share & Sons Ltd

Office Address:

45-49 Villiers Street Sunderland SR1 1HA

Number: 00323778

Incorporation date: 1937-02-01

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

A. Share & Sons Limited is located at Sunderland City Centre at 45-49 Villiers Street. Anyone can find this business by its area code - SR1 1HA. A. Share & Sons's founding dates back to 1937. The firm is registered under the number 00323778 and its last known state is active. This company's SIC code is 47530 and has the NACE code: Retail sale of carpets, rugs, wall and floor coverings in specialised stores. Saturday 30th July 2022 is the last time company accounts were filed.

A Share & Sons Ltd is a medium-sized vehicle operator with the licence number OG1072172. The firm has one transport operating centre in the country. In their subsidiary in Cardiff on Waterton Buildings, 15 machines are available.

Currently, the directors officially appointed by the limited company are: Philip G. appointed one year ago, Mark F. appointed in 2023, Dean W. appointed in 2022 in July and 5 other members of the Management Board who might be found within the Company Staff section of our website.

Company staff

Philip G.

Role: Director

Appointed: 10 November 2023

Latest update: 13 March 2024

Mark F.

Role: Director

Appointed: 04 September 2023

Latest update: 13 March 2024

Dean W.

Role: Director

Appointed: 04 July 2022

Latest update: 13 March 2024

James H.

Role: Director

Appointed: 04 July 2022

Latest update: 13 March 2024

Lucy C.

Role: Director

Appointed: 15 March 2021

Latest update: 13 March 2024

Steve C.

Role: Director

Appointed: 06 January 2021

Latest update: 13 March 2024

Gavin V.

Role: Director

Appointed: 01 October 2020

Latest update: 13 March 2024

Marie L.

Role: Director

Appointed: 01 April 2003

Latest update: 13 March 2024

People with significant control

Executives with significant control over the firm are: Renzo R. owns over 3/4 of company shares and has 3/4 to full of voting rights. Parlour Product Holding Limited owns over 3/4 of company shares. This company can be reached in Sunderland at Villiers Street, SR1 1HA and was registered as a PSC under the registration number 06551761.

Renzo R.
Notified on 30 January 2024
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Parlour Product Holding Limited
Address: 45/49 Villiers Street, Sunderland, SR1 1HA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06551761
Notified on 3 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 30 July 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023

Company Vehicle Operator Data

Unit 5

Address

Waterton Buildings , Moor Road , Waterton Industrial Estate

City

Cardiff

Postal code

CF31 3DJ

No. of Vehicles

15

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to July 29, 2023 (AA)
filed on: 11th, March 2024
accounts
Free Download Download filing (56 pages)

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Services (by SIC Code)

  • 47530 : Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
87
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