SYNSHIELD FABRICATIONS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

SYNSHIELD FABRICATIONS LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
SYNSHIELD FABRICATIONS LIMITED was incorporated 19 years ago on 06/07/2004 and has the registered number: 05171317. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.

SYNSHIELD FABRICATIONS LIMITED - NOTTINGHAM

This company is listed in the following categories:
20160 - Manufacture of plastics in primary forms

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

434B WATNALL ROAD
NOTTINGHAM
NG15 6FQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL HENRY SMITH Dec 1971 British Director 2018-03-31 CURRENT
MRS JANE LOUISE RILEY SMITH Secretary 2018-03-31 CURRENT
ARGUS NOMINEE DIRECTORS LIMITED Corporate Nominee Director 2004-07-06 UNTIL 2004-07-08 RESIGNED
ARGUS NOMINEE SECRETARIES LIMITED Corporate Nominee Secretary 2004-07-06 UNTIL 2004-07-08 RESIGNED
MR PAUL ROY BELLAMY Nov 1972 British Director 2004-07-08 UNTIL 2018-03-31 RESIGNED
RICHARD JAMES WHITMORE Jul 1967 Secretary 2004-07-08 UNTIL 2009-12-22 RESIGNED
MRS CATHERINE LISA BELLAMY Secretary 2009-12-22 UNTIL 2018-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Henry Smith 2018-03-31 12/1971 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Jane Louise Riley Smith 2018-03-31 6/1969 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Catherine Lisa Bellamy 2016-08-01 - 2018-03-31 9/1975 Nottingham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Paul Bellamy 2016-06-30 - 2018-03-31 11/1972 Nottingham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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