SHIELDS(DRIFFIELD) LTD. - BRIDLINGTON
Company Profile | Company Filings |
Overview
SHIELDS(DRIFFIELD) LTD. is a Private Limited Company from BRIDLINGTON and has the status: Active.
SHIELDS(DRIFFIELD) LTD. was incorporated 20 years ago on 30/10/2003 and has the registered number: 04948815. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHIELDS(DRIFFIELD) LTD. was incorporated 20 years ago on 30/10/2003 and has the registered number: 04948815. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHIELDS(DRIFFIELD) LTD. - BRIDLINGTON
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MEDINA HOUSE
BRIDLINGTON
EAST YORKSHIRE
YO16 4LZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL HARLAND SHIELDS | Sep 1978 | British | Director | 2003-10-30 | CURRENT |
MR DEREK HARLAND SHIELDS | Feb 1951 | British | Director | 2003-10-30 | CURRENT |
CHRISTOPHER JOHN SHIELDS | Feb 1991 | British | Director | 2014-10-01 | CURRENT |
CHLOE LOUISE SHIELDS | Aug 1991 | British | Director | 2017-04-06 | CURRENT |
MRS ANN SHIELDS | Aug 1953 | Director | 2003-10-30 | CURRENT | |
MRS CAREY ANN KELLY | Jul 1977 | British | Director | 2005-05-25 | CURRENT |
WACCTAX LTD | Corporate Secretary | 2003-10-30 UNTIL 2003-11-12 | RESIGNED | ||
MRS ANN SHIELDS | Aug 1953 | Secretary | 2003-11-12 UNTIL 2013-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Derek Harland Shields | 2016-04-06 - 2020-06-15 | 2/1951 | Driffield East Yorkshire | Voting rights 25 to 50 percent |
Ann Shields | 2016-04-06 - 2020-06-15 | 8/1953 | Driffield East Yorkshire | Voting rights 25 to 50 percent |
Mr Michael Harland Shields | 2016-04-06 | 9/1978 | Driffield East Riding Of Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |