DAYSHIELD LIMITED - CHESTER LE STREET


Company Profile Company Filings

Overview

DAYSHIELD LIMITED is a Private Limited Company from CHESTER LE STREET ENGLAND and has the status: Active.
DAYSHIELD LIMITED was incorporated 19 years ago on 24/03/2005 and has the registered number: 05403077. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2024.

DAYSHIELD LIMITED - CHESTER LE STREET

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 21/03/2024

Registered Office

MAINS HOUSE
CHESTER LE STREET
DH3 3AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK JOSEPH MAIR May 1961 British Director 2015-07-02 CURRENT
MR DEREK JOSEPH MAIR May 1961 British Secretary 2007-04-27 CURRENT
MR DEREK JOSEPH MAIR May 1961 British Director 2005-03-24 UNTIL 2006-01-06 RESIGNED
MR DEREK JOSEPH MAIR May 1961 British Director 2007-04-27 UNTIL 2010-06-06 RESIGNED
MR BRUCE JAMES MAIR May 1965 Director 2005-03-24 UNTIL 2010-03-05 RESIGNED
JANET MAIR Secretary 2006-01-06 UNTIL 2007-04-27 RESIGNED
MR BRUCE JAMES MAIR May 1965 Secretary 2005-03-24 UNTIL 2006-01-06 RESIGNED
MR JONATHAN GLEN MAIR Nov 1991 British Director 2010-06-06 UNTIL 2015-07-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-03-24 UNTIL 2005-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Citadel Property Company Ltd 2021-12-09 Chester Le Street   County Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Derek Mair 2016-04-06 - 2021-12-09 5/1961 Chester Le Street   County Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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EASY DRINKING WHISKY COMPANY LTD EDINBURGH SCOTLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
EDINBURGH RUM COMPANY LTD EDINBURGH SCOTLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
GLASGOW RUM COMPANY LTD EDINBURGH UNITED KINGDOM Active DORMANT 11010 - Distilling, rectifying and blending of spirits
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Free Reports Available

Report Date Filed Date of Report Assets
DAYSHIELD_LIMITED - Accounts 2022-12-23 31-03-2022 £255,782 equity
Dayshield Limited - Accounts to registrar (filleted) - small 18.2 2021-06-16 31-03-2021 £5,837 Cash £163,055 equity
Dayshield Limited - Accounts to registrar (filleted) - small 18.2 2020-07-25 31-03-2020 £3,979 Cash £144,164 equity
Dayshield Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £1,420 Cash £132,457 equity
Dayshield Limited 2018-12-19 31-03-2018 £5,051 Cash
Dayshield Limited 2018-01-02 31-03-2017 £1,125 Cash
Abbreviated Company Accounts - DAYSHIELD LIMITED 2016-12-24 31-03-2016 £3,049 Cash £68,709 equity
Abbreviated Company Accounts - DAYSHIELD LIMITED 2015-12-31 31-03-2015 £60,099 equity
Abbreviated Company Accounts - DAYSHIELD LIMITED 2015-01-15 31-03-2014 £40,665 equity

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