SHIELD SOUTHERN LTD

4 RECTORY ROW, RECTORY ROW, BRACKNELL  RG12 7BN
  • Active
  • Private Limited Company
  • Company No. 08259968
  • Last Updated: 01 Mar 2024

Company Profile

SHIELD SOUTHERN LTD was incorporated on Thursday, October 18, 2012 as a Private Limited Company with registered address in BRACKNELL. SHIELD SOUTHERN LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 12 years and 3 days.

Name SHIELD SOUTHERN LTD
Company number 08259968
Company type Private Limited Company
Incorporation date 18 Oct 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 4 RECTORY ROW
RECTORY ROW
BRACKNELL
RG12 7BN
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 Patrick John Norris 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 Magdalena Norris 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

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-82 days left)
Latest accounts 31 October 2022
Next confirmation statement due 15 November 2016
Last confirmation statement dated 18 October 2015

Mortgages

No mortgages have been registered against SHIELD SOUTHERN LTD.

Previous Names

Name Change Date
SHIELD SOUTHERN LTD 18 Oct 2012