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Shields & Sons International Ltd, TN25 6SX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHIELDS & SONS INTERNATIONAL LTD

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

This company is commonly known as Shields & Sons International Ltd. The company was founded 4 years ago and was given the registration number 12290435. The firm's registered office is in ASHFORD. You can find them at Unit 3 Merchant, Evegate Business Park, Ashford, Kent. This company's SIC code is 09900 - Support activities for other mining and quarrying.

Company Information

Name:SHIELDS & SONS INTERNATIONAL LTD
Company Number:12290435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09900 - Support activities for other mining and quarrying

Office Address & Contact

Registered Address:Unit 3 Merchant, Evegate Business Park, Ashford, Kent, England, TN25 6SX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Evegate Business Park, Station Road, Smeeth, Ashford, England, TN25 6SX

Secretary08 November 2022Active
22 Evegate Business Park, Station Road, Smeeth, Ashford, England, TN25 6SX

Director30 October 2019Active
Unit 3 Merchant, Evegate Business Park, Ashford, England, TN25 6SX

Secretary30 October 2019Active

People with Significant Control

Mr Damian Patrick Shields
Notified on:30 October 2019
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:22 Evegate Business Park, Station Road, Ashford, England, TN25 6SX
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette filings brought up to date.

Download
2024-03-31Accounts

Accounts with accounts type micro entity.

Download
2024-03-12Gazette

Gazette notice compulsory.

Download
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2023-06-01Accounts

Change account reference date company previous extended.

Download
2022-12-02Confirmation statement

Confirmation statement with no updates.

Download
2022-11-09Officers

Appoint person secretary company with name date.

Download
2022-11-09Officers

Termination secretary company with name termination date.

Download
2022-02-23Accounts

Accounts with accounts type dormant.

Download
2022-01-19Gazette

Gazette filings brought up to date.

Download
2022-01-18Gazette

Gazette notice compulsory.

Download
2022-01-14Address

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

Download
2022-01-14Officers

Change person secretary company with change date.

Download
2022-01-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Accounts

Accounts with accounts type dormant.

Download
2020-11-26Resolution

Resolution.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Incorporation

Incorporation company.

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