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SHIELD DOUBLE GLAZING LIMITED

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

This company is commonly known as Shield Double Glazing Limited. The company was founded 16 years ago and was given the registration number 06277091. The firm's registered office is in ILFORD. You can find them at Robinson Sterling 616d, Green Lane, Ilford, Essex. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:SHIELD DOUBLE GLAZING LIMITED
Company Number:06277091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Robinson Sterling 616d, Green Lane, Ilford, Essex, IG3 9SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
217 Thorold Road, Ilford, IG1 4HB

Secretary12 June 2007Active
217 Thorold Road, Ilford, IG1 4HB

Director12 June 2007Active
103, -105, Princess Road East, Leicester, United Kingdom, LE1 7LG

Director05 October 2023Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary12 June 2007Active
122-126 Tooley Street, London, SE1 2TU

Corporate Director12 June 2007Active

People with Significant Control

Mrs Jasbir Kaur Ghataore
Notified on:10 March 2023
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:406, Roding Lane South, Woodford Green, England, IG8 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Surjeet Ghataore
Notified on:12 July 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:406, Roding Lane South, Woodford Green, England, IG8 8EY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-11-23Accounts

Accounts with accounts type unaudited abridged.

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2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-10-19Address

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

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2023-10-19Officers

Appoint person director company with name date.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type micro entity.

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2023-04-17Persons with significant control

Change to a person with significant control.

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2023-03-10Persons with significant control

Notification of a person with significant control.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type total exemption full.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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