COMFORTSHIELD GROUP UK LIMITED
256 MARTIN WAY, MORDEN SM4 4AW- Active
- Private Limited Company
- Company No. 12716395
- Last Updated: 01 Mar 2024
Company Profile
COMFORTSHIELD GROUP UK LIMITED was incorporated on Friday, July 3, 2020 as a Private Limited Company with registered address in MORDEN. COMFORTSHIELD GROUP UK LIMITED has the status: Active and it's listed in the following category: Manufacture of workwear. This Private Limited Company has been operating for 4 years 7 months and 20 days.
| Name | COMFORTSHIELD GROUP UK LIMITED |
|---|---|
| Company number | 12716395 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
256 MARTIN WAY MORDEN SM4 4AW |
|---|---|
| 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 Stephen Andrew Harris Nationality: British |
Dates: Friday, June 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Patrick Kelly Nationality: American |
Dates: Wednesday, April 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Simon James Martin Nationality: British |
Dates: Tuesday, April 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Stephen Harris Maycross Avenue, SM4 4DD |
Dates: Friday, July 3, 2020 - Friday, June 23, 2023
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 | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 31 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMFORTSHIELD GROUP UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMFORTSHIELD GROUP UK LIMITED | 03 Jul 2020 |