S. Sheard & Son Limited

General information

Name:

S. Sheard & Son Ltd

Office Address:

Solar Works Calder Street, Greetland HX4 8AQ Halifax

Number: 01101020

Incorporation date: 1973-03-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

S. Sheard & Son has been operating in this business field for at least fifty one years. Established under no. 01101020, it is registered as a Private Limited Company. You can reach the headquarters of this firm during its opening hours at the following location: Solar Works Calder Street, Greetland, HX4 8AQ Halifax. The company's classified under the NACE and SIC code 17219 meaning Manufacture of other paper and paperboard containers. 2022-04-30 is the last time company accounts were filed.

S Sheard & Son Ltd is a large-sized vehicle operator with the licence number OB0183756. The firm has one transport operating centre in the country. In their subsidiary in Halifax on Calder Street, 25 machines and 35 trailers are available.

There is a team of four directors overseeing the following limited company at the current moment, including Lee S., Roger W., Barbara W. and John W. who have been doing the directors duties since 2018. To provide support to the directors, this particular limited company has been utilizing the skills of Barbara W. as a secretary since the appointment on Fri, 14th Dec 1990.

Company staff

Lee S.

Role: Director

Appointed: 01 May 2018

Latest update: 1 March 2024

Roger W.

Role: Director

Appointed: 01 January 2004

Latest update: 1 March 2024

Barbara W.

Role: Director

Appointed: 17 January 1997

Latest update: 1 March 2024

John W.

Role: Director

Appointed: 14 December 1990

Latest update: 1 March 2024

Barbara W.

Role: Secretary

Appointed: 14 December 1990

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm are: Sheard Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Halifax at Calder Street, Greetland, HX4 8AQ and was registered as a PSC under the reg no 03186042.

Sheard Properties Limited
Address: Solar Works Calder Street, Greetland, Halifax, HX4 8AQ, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England
Place registered England And Wales
Registration number 03186042
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022

Company Vehicle Operator Data

Solar Works

Address

Calder Street , Greetland

City

Halifax

Postal code

HX4 8AQ

No. of Vehicles

25

No. of Trailers

35

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sun, 30th Apr 2023 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 17219 : Manufacture of other paper and paperboard containers
51
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