SHEILDS LIMITED
HESSLEWOOD HALL, FERRIBY ROAD, HESSLE HU13 0LH- Active
- Private Limited Company
- Company No. 04623681
- Last Updated: 01 Mar 2024
Company Profile
SHEILDS LIMITED was incorporated on Monday, December 23, 2002 as a Private Limited Company with registered address in HESSLE. SHEILDS LIMITED has the status: Active and it's listed in the following category: Other education n.e.c.. This Private Limited Company has been operating for 22 years 2 months and 2 days.
| Name | SHEILDS LIMITED |
|---|---|
| Company number | 04623681 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HESSLEWOOD HALL FERRIBY ROAD HESSLE HU13 0LH |
|---|---|
| Country Of Origin | ENGLAND |
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 Steven Peter Bilton Nationality: British |
Dates: Tuesday, January 1, 2019 - present
significant influence or control
|
| Mr Patrick Michael Frayne Nationality: British |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
| Mr Michael Andrew Shields Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SHEILDS LIMITED | 23 Dec 2002 |