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SHAT-R-SHIELD LIMITED

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

This company is commonly known as Shat-r-shield Limited. The company was founded 25 years ago and was given the registration number 03640460. The firm's registered office is in THETFORD. You can find them at The Gables, Old Market Street, Thetford, Norfolk. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SHAT-R-SHIELD LIMITED
Company Number:03640460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Gables, Old Market Street, Thetford, Norfolk, IP24 2EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Barn, Church Road, Wretham, Thetford, United Kingdom, IP24 1RL

Secretary29 September 1998Active
The Gables, Old Market Street, Thetford, United Kingdom, IP24 2EN

Director11 November 2022Active
Manor Barn, Church Road, Wretham, Thetford, United Kingdom, IP24 1RL

Director29 September 1998Active
The Gables, Old Market Street, Thetford, United Kingdom, IP24 2EN

Director11 November 2022Active
The Gables, Old Market Street, Thetford, United Kingdom, IP24 2EN

Director11 November 2022Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary29 September 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director29 September 1998Active
Cherry Tree Cottage, Loss Wroo Old Buckenham, Attleborough, NR17 1NX

Director29 September 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director29 September 1998Active

People with Significant Control

Fotolec Technologies Holdings Limited
Notified on:18 August 2016
Status:Active
Country of residence:United Kingdom
Address:The Gables, 21 Old Market Street, Thetford, United Kingdom, IP24 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Accounts

Accounts with accounts type micro entity.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2022-11-16Officers

Change person director company with change date.

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2022-11-16Officers

Appoint person director company with name date.

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2022-11-16Officers

Appoint person director company with name date.

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2022-11-16Officers

Appoint person director company with name date.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-10-11Confirmation statement

Confirmation statement with updates.

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2019-10-03Accounts

Accounts with accounts type micro entity.

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2018-12-03Officers

Change person director company with change date.

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2018-12-03Officers

Change person secretary company with change date.

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2018-11-14Accounts

Accounts with accounts type dormant.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-02-01Accounts

Accounts with accounts type dormant.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type dormant.

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2015-12-23Accounts

Accounts with accounts type dormant.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type dormant.

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