SHIELD ENGINEERING (SYSTON) LIMITED
365 FOSSE WAY, SYSTON LE7 1NL- Active
- Private Limited Company
- Company No. 00495735
- Last Updated: 01 Mar 2024
Company Profile
SHIELD ENGINEERING (SYSTON) LIMITED was incorporated on Wednesday, May 23, 1951 as a Private Limited Company with registered address in SYSTON. SHIELD ENGINEERING (SYSTON) LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 73 years 8 months and 30 days.
| Name | SHIELD ENGINEERING (SYSTON) LIMITED |
|---|---|
| Company number | 00495735 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 1951 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| C R Shield Holdings Limited Colton Square, LE1 1QH |
Dates: Monday, August 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Shield Engineering Group Holdings Limited Colton Square, LE1 1QH |
Dates: Monday, August 1, 2022 - Monday, August 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Richard Francis Shield Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-206 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SHIELD ENGINEERING (SYSTON) LIMITED | 23 May 1951 |