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SHIELD ACCIDENT MANAGEMENT LTD

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

This company is commonly known as Shield Accident Management Ltd. The company was founded 6 years ago and was given the registration number NI650728. The firm's registered office is in DUNGANNON. You can find them at 206 Trew Mount Road, , Dungannon, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SHIELD ACCIDENT MANAGEMENT LTD
Company Number:NI650728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2018
End of financial year:28 February 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:206 Trew Mount Road, Dungannon, Northern Ireland, BT71 7ED
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
206, Trew Mount Road, Dungannon, Northern Ireland, BT71 7ED

Director02 February 2023Active
206, Trew Mount Road, Dungannon, Northern Ireland, BT71 7ED

Director02 February 2018Active
206, Trew Mount Road, Dungannon, Northern Ireland, BT71 7ED

Director02 February 2018Active
206, Trew Mount Road, Dungannon, Northern Ireland, BT71 7ED

Director02 February 2018Active

People with Significant Control

Mr Paul Haughey
Notified on:02 February 2023
Status:Active
Date of birth:September 1981
Nationality:Irish
Country of residence:Northern Ireland
Address:206, Trew Mount Road, Dungannon, Northern Ireland, BT71 7ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Garrett John Haughey
Notified on:02 February 2018
Status:Active
Date of birth:January 1975
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:206, Trew Mount Road, Dungannon, Northern Ireland, BT71 7ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Hayley Mitchell
Notified on:02 February 2018
Status:Active
Date of birth:June 1997
Nationality:Irish
Country of residence:Northern Ireland
Address:206, Trew Mount Road, Dungannon, Northern Ireland, BT71 7ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Monica Rose Hughes
Notified on:02 February 2018
Status:Active
Date of birth:May 1985
Nationality:Irish
Country of residence:Northern Ireland
Address:206, Trew Mount Road, Dungannon, Northern Ireland, BT71 7ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Accounts

Accounts with accounts type micro entity.

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2023-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-07-26Persons with significant control

Notification of a person with significant control.

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2023-07-26Persons with significant control

Cessation of a person with significant control.

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2023-07-26Officers

Termination director company with name termination date.

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2023-07-26Officers

Appoint person director company with name date.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type micro entity.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2021-11-06Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2021-03-02Persons with significant control

Cessation of a person with significant control.

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2021-03-01Accounts

Accounts with accounts type micro entity.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-08-12Officers

Termination director company with name termination date.

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2019-03-22Address

Change registered office address company with date old address new address.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-02-02Incorporation

Incorporation company.

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