Founded in 2016, Shield Engineering Projects, classified under reg no. 10485460 is an active company. Currently registered at First Floor LE1 1QH, Leicester the company has been in the business for 8 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.
The company has 2 directors, namely Jonathan C., Christopher S.. Of them, Jonathan C., Christopher S. have been with the company the longest, being appointed on 18 November 2016. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | First Floor |
| Office Address2 | One Colton Square |
| Town | Leicester |
| Post code | LE1 1QH |
| Country of origin | United Kingdom |
| Registration Number | 10485460 |
| Date of Incorporation | Fri, 18th Nov 2016 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 18 November 2016
Position: Director
Appointed: 18 November 2016
The list of PSCs that own or have control over the company includes 2 names. As we established, there is Shield Engineering Projects Holdings Limited from Leicester, United Kingdom. This PSC is classified as "a company 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. Another entity in the persons with significant control register is Shield Engineering (Syston) Limited that entered Leicester, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Shield Engineering Projects Holdings Limited
Third Floor Two Colton Square, Leicester, LE1 1QH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10325088 |
| Notified on | 23 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Shield Engineering (Syston) Limited
365 Fosse Way, Syston, Leicester, Leicestershire, LE7 1NL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 18 November 2016 |
| Ceased on | 23 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Debtors | 999 | 999 | 999 | 999 | 999 |
| Other Debtors | 999 | 999 | 999 | 999 | 999 |
| Other | |||||
| Number Shares Issued Fully Paid | 999 | ||||
| Par Value Share | 1 | ||||
| Total Assets Less Current Liabilities | 999 | 999 | 999 | 999 | 999 |
| Amounts Owed To Group Undertakings | 229 156 | 229 156 | |||
| Creditors | 229 156 | 229 156 | |||
| Investments Fixed Assets | 229 156 | 229 156 | |||
| Investments In Group Undertakings | 229 156 | 229 156 | |||
| Net Current Assets Liabilities | -228 157 | -228 157 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-19 filed on: 26th, January 2024 |
confirmation statement | Free Download (3 pages) |
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