This company is commonly known as Shields(driffield) Ltd.. The company was founded 20 years ago and was given the registration number 04948815. The firm's registered office is in BRIDLINGTON. You can find them at Medina House, 2 Station Avenue, Bridlington, East Yorkshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.
Name | : | SHIELDS(DRIFFIELD) LTD. |
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Company Number | : | 04948815 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 October 2003 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Medina House, 2 Station Avenue, Bridlington, East Yorkshire, YO16 4LZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 4, Kelleythorpe Industrial Estate, Pexton Road, Kelleythorpe, Driffield, England, YO25 9FR | Director | 25 May 2005 | Active |
Unit 4, Kelleythorpe Industrial Estate, Pexton Road, Kelleythorpe, Driffield, England, YO25 9FR | Director | 30 October 2003 | Active |
Unit 4, Kelleythorpe Industrial Estate, Pexton Road, Kelleythorpe, Driffield, England, YO25 9FR | Director | 06 April 2017 | Active |
Unit 4, Kelleythorpe Industrial Estate, Pexton Road, Kelleythorpe, Driffield, England, YO25 9FR | Director | 01 October 2014 | Active |
Unit 4, Kelleythorpe Industrial Estate, Pexton Road, Kelleythorpe, Driffield, England, YO25 9FR | Director | 30 October 2003 | Active |
Unit 4, Kelleythorpe Industrial Estate, Driffield, England, YO25 9DJ | Director | 30 October 2003 | Active |
28 Ash Tree Drive, Leconfield Beverley, Hull, HU17 7ND | Secretary | 12 November 2003 | Active |
29 New Street, Pocklington, York, YO42 2QA | Corporate Secretary | 30 October 2003 | Active |
Ann Shields | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1953 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 4, Kelleythorpe Industrial Estate, Driffield, England, YO25 9DJ |
Nature of control | : |
|
Derek Harland Shields | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1951 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 4, Kelleythorpe Industrial Estate, Driffield, England, YO25 9DJ |
Nature of control | : |
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Mr Michael Harland Shields | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1978 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 4, Kelleythorpe Industrial Estate, Driffield, England, YO25 9FR |
Nature of control | : |
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Date | Category | Description | |
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2024-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-25 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-25 | Officers | Change person director company with change date. | Download |
2021-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-16 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-28 | Officers | Change person director company with change date. | Download |
2021-02-24 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-25 | Officers | Change person director company with change date. | Download |
2020-11-25 | Officers | Change person director company with change date. | Download |
2020-11-25 | Officers | Change person director company with change date. | Download |
2020-11-25 | Officers | Change person director company with change date. | Download |
2020-11-25 | Officers | Change person director company with change date. | Download |
2020-11-25 | Persons with significant control | Change to a person with significant control. | Download |
2020-07-28 | Capital | Capital variation of rights attached to shares. | Download |
2020-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-09 | Persons with significant control | Change to a person with significant control. | Download |
2020-07-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-06 | Resolution | Resolution. | Download |
2020-07-06 | Resolution | Resolution. | Download |
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