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Shield Marine Limited BOURNEMOUTH

Founded in 2002, Shield Marine, classified under reg no. 04358974 is a active - proposal to strike off company. Currently registered at Midland House BH2 5QY, Bournemouth the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Fri, 20th Dec 2013 Shield Marine Limited is no longer carrying the name The Lyme Regis Pleasure Boat.

Shield Marine Limited Address / Contact

Office Address Midland House
Office Address2 2 Poole Road
Town Bournemouth
Post code BH2 5QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04358974
Date of Incorporation Wed, 23rd Jan 2002
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 22 years old
Account next due date Sat, 30th Sep 2023 (224 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Jeremy W.

Position: Director

Appointed: 01 April 2007

James W.

Position: Secretary

Appointed: 01 April 2007

Mark G.

Position: Director

Appointed: 31 January 2004

Resigned: 01 April 2007

Mark G.

Position: Secretary

Appointed: 31 January 2004

Resigned: 01 April 2007

Alison G.

Position: Director

Appointed: 31 January 2004

Resigned: 01 April 2007

Joanne O.

Position: Director

Appointed: 11 February 2002

Resigned: 30 January 2004

Jonathan O.

Position: Secretary

Appointed: 11 February 2002

Resigned: 31 January 2004

Helen C.

Position: Director

Appointed: 11 February 2002

Resigned: 31 January 2004

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 23 January 2002

Resigned: 28 January 2002

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 23 January 2002

Resigned: 28 January 2002

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Shield Sights Ltd from Bournemouth, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shield Sights Ltd

Midland House 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02069725
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

The Lyme Regis Pleasure Boat December 20, 2013
Lyme Bay Pleasure Boat February 28, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Debtors10 48510 48510 48510 485
Other
Amounts Owed By Related Parties10 48510 48510 48510 485
Average Number Employees During Period 111
Net Current Assets Liabilities10 48510 48510 48510 485

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 28th, September 2022 		Free Download (7 pages)

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