SHIELDS(DRIFFIELD) LTD.
MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON YO16 4LZ- Active
- Private Limited Company
- Company No. 04948815
- Last Updated: 01 Mar 2024
Company Profile
SHIELDS(DRIFFIELD) LTD. was incorporated on Thursday, October 30, 2003 as a Private Limited Company with registered address in BRIDLINGTON. SHIELDS(DRIFFIELD) LTD. has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 21 years 3 months and 25 days.
| Name | SHIELDS(DRIFFIELD) LTD. |
|---|---|
| Company number | 04948815 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON YO16 4LZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Michael Harland Shields Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Derek Harland Shields Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 15, 2020
voting rights 25 to 50 percent
|
| Ann Shields Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 15, 2020
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, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHIELDS(DRIFFIELD) LTD. | 30 Oct 2003 |