SHIELD EXECUTIVE LIMITED
THE CHARTER BUILDING, CHARTER PLACE, UXBRIDGE UB8 1JG- Active
- Private Limited Company
- Company No. 04748994
- Last Updated: 01 Mar 2024
Company Profile
SHIELD EXECUTIVE LIMITED was incorporated on Wednesday, April 30, 2003 as a Private Limited Company with registered address in UXBRIDGE. SHIELD EXECUTIVE LIMITED has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 21 years 6 months and 10 days.
| Name | SHIELD EXECUTIVE LIMITED |
|---|---|
| Company number | 04748994 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CHARTER BUILDING CHARTER PLACE UXBRIDGE UB8 1JG |
|---|---|
| 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 Thomas Lomax-Wormald Nationality: British |
Dates: Thursday, March 28, 2019 - Thursday, January 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Elvira Lomax-Wormald Nationality: British |
Dates: Monday, August 14, 2017 - Thursday, March 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Conrad Burton Nationality: British |
Dates: Monday, August 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Thomas Lomax-Wormald Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 14, 2017
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 | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SHIELD EXECUTIVE LIMITED | 30 Apr 2003 |
| GOLDSWORTH CARRIAGES LIMITED | 15 Mar 2006 |