UKBizDB.co.uk

R A SHIELD HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R A Shield Holdings Limited. The company was founded 26 years ago and was given the registration number 03623882. The firm's registered office is in SYSTON. You can find them at 365 Fosse Way, , Syston, Leicestershire. This company's SIC code is 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines.

Company Information

Name:R A SHIELD HOLDINGS LIMITED
Company Number:03623882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1998
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Office Address & Contact

Registered Address:365 Fosse Way, Syston, Leicestershire, LE7 1NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
365, Fosse Way, Syston, England, LE7 1NL

Director20 July 2013Active
365, Fosse Way, Syston, England, LE7 1NL

Director14 July 2005Active
365, Fosse Way, Syston, England, LE7 1NL

Secretary28 August 1998Active
6 Wenlock Way, Troon Industrial Estate, Leicester, LE4 9HU

Director28 August 1998Active
365, Fosse Way, Syston, England, LE7 1NL

Director28 August 1998Active

People with Significant Control

C R Shield Holdings Limited
Notified on:16 December 2016
Status:Active
Country of residence:England
Address:Third Floor, Two Colton Square, Leicester, England, LE1 1QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christopher Richard Francis Shield
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Address:365, Fosse Way, Syston, LE7 1NL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.