STAIN-SHIELD LIMITED
UNITS SCF 1 & 2 WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL UB2 5XJ- Active
- Private Limited Company
- Company No. 03091995
- Last Updated: 01 Mar 2024
Company Profile
STAIN-SHIELD LIMITED was incorporated on Wednesday, August 16, 1995 as a Private Limited Company with registered address in SOUTHALL. STAIN-SHIELD LIMITED has the status: Active and it's listed in the following category: Retail sale of antiques including antique books in stores. This Private Limited Company has been operating for 29 years 6 months and 7 days.
| Name | STAIN-SHIELD LIMITED |
|---|---|
| Company number | 03091995 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS SCF 1 & 2 WESTERN INTERNATIONAL MARKET HAYES ROAD SOUTHALL UB2 5XJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Mr James Malcolm Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Margaret Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Margaret Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
No mortgages have been registered against STAIN-SHIELD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STAIN-SHIELD LIMITED | 16 Aug 1995 |