Menna Overview
Here’s a quick overview of SHEARINGS TRAVEL LIMITED 👀 — a Rotherham, South Yorkshire based business that started in 1999.
SHEARINGS TRAVEL LIMITED
- Company statusactive
- Company No03746239
- Age27 years 3 months Incorporated 6 April 1999
- Officers6
Address
Sunway House, Canklow Meadows, Rotherham, South Yorkshire, S60 2XR
SHEARINGS TRAVEL LIMITED is an active company incorporated on 6 April 1999 and based in Rotherham, South Yorkshire. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79120 Tour operator activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 19 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 30 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 25 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 21 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 23 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 23 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 28 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 28 Sep 2020
Accounts With Accounts Type Dormant
5 Years Ago on 17 Sep 2020
Resolution
6 Years Ago on 26 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Apr 2020
Accounts With Accounts Type Dormant
7 Years Ago on 08 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 31 Dec 2018
Accounts With Accounts Type Dormant
7 Years Ago on 12 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Apr 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLDFIELD, Andrew | secretary | 13 Nov 2015 | |
| HENRY, Ian Duncan | director | Dec 1963 | 08 Apr 1999 |
| HENRY, Kathleen | director | Apr 1965 | 13 Nov 2015 |
| OLDFIELD, Andrew | director | Jan 1971 | 24 Jan 2017 |
| PLUMMER, Christopher Geoffrey | director | Oct 1969 | 03 Sept 2020 |
| RACE, Liam | director | Jun 1985 | 03 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leger Shearings Group Ltd | 06 Apr 2016 |
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HENRY, Ian Duncan, HENRY, Kathleen, OLDFIELD, Andrew, PLUMMER, Christopher Geoffrey, RACE, Liam are mutual persons.
HENRY, Ian Duncan, HENRY, Kathleen, OLDFIELD, Andrew, NEWTON, Nicholas Howard, MCTIERNAN, Paul, WILLIAMS, Huw David are mutual persons.
HENRY, Ian Duncan, HENRY, Kathleen, OLDFIELD, Andrew, NEWTON, Nicholas Howard, MCTIERNAN, Paul, RAYNOR, Peter, WILLIAMS, Huw David are mutual persons.
HENRY, Ian Duncan, HENRY, Kathleen, OLDFIELD, Andrew, NEWTON, Nicholas Howard, MCCABE, Owen Christopher, MCTIERNAN, Paul, NEWCOMBE, Philip, RAYNOR, Peter, WILLIAMS, Huw David are mutual persons.
HENRY, Ian Duncan, HENRY, Kathleen, OLDFIELD, Andrew, PLUMMER, Christopher Geoffrey, RACE, Liam, NEWTON, Nicholas Howard, MCCABE, Owen Christopher, MCTIERNAN, Paul, NEWCOMBE, Philip, RAYNOR, Peter, WILLIAMS, Huw David are mutual persons.
HENRY, Ian Duncan, HENRY, Kathleen, OLDFIELD, Andrew, PLUMMER, Christopher Geoffrey, RACE, Liam, NEWTON, Nicholas Howard, CHEETHAM, Matthew James, MCCABE, Owen Christopher, MCTIERNAN, Paul, NEWCOMBE, Philip, RAYNOR, Peter, WILLIAMS, Huw David are mutual persons.
HENRY, Ian Duncan, HENRY, Kathleen, OLDFIELD, Andrew, PLUMMER, Christopher Geoffrey, RACE, Liam, NEWTON, Nicholas Howard, MCCABE, Owen Christopher, MCTIERNAN, Paul, NEWCOMBE, Philip, RAYNOR, Peter, WILLIAMS, Huw David are mutual persons.
OLDFIELD, Andrew, RACE, Liam are mutual persons.
MCMAHON, Gregory Joseph are mutual persons.
MCMAHON, Gregory Joseph are mutual persons.
MCMAHON, Gregory Joseph are mutual persons.
MCMAHON, Gregory Joseph are mutual persons.
MCMAHON, Gregory Joseph are mutual persons.
MCMAHON, Gregory Joseph are mutual persons.
MCMAHON, Gregory Joseph are mutual persons.
MCMAHON, Gregory Joseph are mutual persons.
MCMAHON, Gregory Joseph are mutual persons.
MCMAHON, Gregory Joseph are mutual persons.
NEWTON, Nicholas Howard are mutual persons.
NEWTON, Nicholas Howard are mutual persons.
NEWTON, Nicholas Howard are mutual persons.
NEWTON, Nicholas Howard are mutual persons.
CHEETHAM, Matthew James are mutual persons.
CHEETHAM, Matthew James are mutual persons.
CHEETHAM, Matthew James are mutual persons.
CHEETHAM, Matthew James are mutual persons.
CHEETHAM, Matthew James are mutual persons.
CHEETHAM, Matthew James are mutual persons.
CHEETHAM, Matthew James are mutual persons.
MCTIERNAN, Paul are mutual persons.
MCTIERNAN, Paul are mutual persons.
MCTIERNAN, Paul are mutual persons.
WILLIAMS, Huw David are mutual persons.
LEGER SHEARINGS GROUP TOPCO LTD
HENRY, Ian Duncan, HENRY, Kathleen, OLDFIELD, Andrew, RACE, Liam are mutual persons.
DEBT MANAGERS STANDARDS ASSOCIATION LIMITED
CHEETHAM, Matthew James are mutual persons.
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Here’s a quick overview of SHEARINGS TRAVEL LIMITED 👀 — a Rotherham, South Yorkshire based business that started in 1999.