R A SHIELD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
R A SHIELD HOLDINGS LIMITED
COMPANY NUMBER
03623882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28110 -
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
INCORPORATION DATE
28/08/1998
(26 years and 2 months old)
WEBSITE
www.shield-group.com
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE7 1NL
Telephone: 01162460660
TPS: No
R A SHIELD HOLDINGS LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R A SHIELD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MANTON ENGINEERING COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about R A SHIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R A SHIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R A SHIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2005 - Present (19 years and 4 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 40 Past: 7 |
View Report |
|
20/07/2013 - Present (11 years and 4 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
Director: 28/08/1998 - 21/04/2016 (17 years and 7 months) Secretary: 28/08/1998 - 21/04/2016 (17 years and 7 months) Born in Aug 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
28/08/1998 - 26/07/2012 (13 years and 10 months) Born in Feb 1941 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R A SHIELD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MANTON ENGINEERING COMPANY LIMITED | Non-Trading | View Report |
| SHIELD ENGINEERING (SYSTON) LIMITED | Active - Accounts Filed | View Report |
| ATKINS BROS. (SYSTON) LIMITED | Non-Trading | View Report |
| BCC FOUNDRY LIMITED | Non-Trading | View Report |
| SHIELD ENGINEERING PROJECTS LIMITED | Non-Trading | View Report |
| SHIELD POWERTRAIN DEVELOPMENTS LIMITED | Non-Trading | View Report |
| SHIELD POWERTRAIN DEVELOPMENTS LIMITED | Non-Trading | View Report |
| SHIELD-LODGE ENGINEERING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 05/01/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 17/05/2017 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 13/05/2016 | Susan Jennifer Shield (905990521) has left the board |
| 16/09/2015 | New Annual Return filed |
| 14/09/2015 | New Accounts filed |
| 20/03/2015 | Change in Reg. Office |
| 11/11/2014 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 24/10/2013 | Richard Arthur Shield (900802060) has left the board |
| 23/08/2013 | Jonathan Cooper (905206661) has left the board |
| 23/08/2013 | New Board Member Jonathan Cooper (918056361) Appointed |
| 06/08/2013 | New Board Member Jonathan Cooper (905206661) Appointed |
| 06/08/2013 | Jonathan Cooper (918020559) has left the board |
| 01/08/2013 | New Board Member Jonathan Cooper (918020559) Appointed |
| 05/09/2012 | New Annual Return filed |
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