GOLD SHIELD TRUSTEES LIMITED - WALLSEND


Company Profile Company Filings

Overview

GOLD SHIELD TRUSTEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WALLSEND UNITED KINGDOM and has the status: Active.
GOLD SHIELD TRUSTEES LIMITED was incorporated 19 years ago on 15/04/2005 and has the registered number: 05425789. The accounts status is SMALL and accounts are next due on 19/03/2024.

GOLD SHIELD TRUSTEES LIMITED - WALLSEND

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 05/04/2022 19/03/2024

Registered Office

COBALT BUSINESS EXCHANGE
WALLSEND
NE28 9NZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS SCOTT HOWARD Feb 1958 British Director 2018-11-29 CURRENT
MR ROBERT JAMES CLARK Secretary 2011-01-25 CURRENT
MR ROBERT JAMES CLARK Jun 1965 British Director 2011-01-25 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2005-04-15 UNTIL 2005-04-15 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2005-04-15 UNTIL 2005-04-15 RESIGNED
GRAHAM FAWCETT BEACOM May 1948 British Secretary 2005-05-26 UNTIL 2006-12-15 RESIGNED
MR JOHN MARK LALLY Dec 1965 British Secretary 2006-12-20 UNTIL 2011-01-25 RESIGNED
ROY GALLAGHER Sep 1947 British Director 2005-06-22 UNTIL 2011-01-25 RESIGNED
MR MICHAEL ANTHONY WILLS Feb 1956 British Director 2007-07-18 UNTIL 2011-01-25 RESIGNED
WALTER ROBERT WELLS Sep 1944 British Director 2005-06-22 UNTIL 2011-01-25 RESIGNED
PAUL ROBERT PLESZKO May 1957 British Director 2005-06-22 UNTIL 2009-03-05 RESIGNED
ADRIAN BRYAN PATRICK O'LOUGHLIN Apr 1952 British Director 2005-06-22 UNTIL 2011-01-25 RESIGNED
MR JOHN MARK LALLY Dec 1965 British Director 2006-12-20 UNTIL 2011-01-25 RESIGNED
NIGEL DERRICK Oct 1953 British Director 2005-06-22 UNTIL 2010-07-01 RESIGNED
MR PETER JOHN DRAPER Jun 1957 British Director 2005-06-22 UNTIL 2010-06-11 RESIGNED
MICHAEL JOHN CAREY Aug 1945 British Director 2005-06-22 UNTIL 2011-01-25 RESIGNED
DR DAVID ANDREW BROCK Feb 1962 British Director 2011-01-25 UNTIL 2019-06-26 RESIGNED
GRAHAM FAWCETT BEACOM May 1948 British Director 2005-05-26 UNTIL 2006-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warranty Logistics Management Limited 2016-04-06 London   Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Gold Shield Trustees Limited - Period Ending 2023-03-31 2024-03-20 31-03-2023 £8,026 Cash £-751,309 equity
Gold Shield Trustees Limited - Period Ending 2022-04-05 2023-04-18 05-04-2022 £17,083 Cash £-649,846 equity
Gold Shield Trustees Limited - Period Ending 2021-04-05 2022-07-21 05-04-2021 £4,114 Cash £-436,889 equity
Gold Shield Trustees Limited - Period Ending 2020-04-05 2021-11-02 05-04-2020 £4,320 Cash £-349,868 equity
Gold Shield Trustees Limited - Period Ending 2018-04-05 2018-12-29 05-04-2018 £-83,882 equity
Gold Shield Trustees Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 05-04-2017 £-71,822 equity
Gold Shield Trustees Limited - Abbreviated accounts 16.3 2017-03-31 05-04-2016 £50,515 Cash £-38,259 equity
Gold Shield Trustees Limited - Limited company - abbreviated - 11.6 2015-09-16 05-04-2015 £76,603 Cash £-65,694 equity
Gold Shield Trustees Limited - Limited company - abbreviated - 11.6 2015-03-20 05-04-2014 £121,734 Cash £-99,465 equity

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