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Shield Engineering (Syston) Limited

Adresa
365 Fosse Way
Syston
LE7 1NL
VAT ID (DIČ) no VAT ID available
Company No. 00495735 Show on Companies House
Accountsfull
last accounts made up to 31. říjen 2021
Sector (SIC)25620 Machining
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB C R Shield Holdings Limited Status: Active Notified: 01/08/2022 Companies House Number: 10325534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Shield Engineering Group Holdings Limited Status: Ceased Notified: 01/08/2022 Ceased: 01/08/2022 Companies House Number: 14083835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Shield, Christopher Richard Francis Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2022 Date of Birth: 01/1978 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Cooper, Jonathan Syston, Leicestershire, England Status: Active Notified: 01/10/2012 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Goodwin, Stephen Edwin Syston, Leicester, Leics, England Status: Active Notified: 16/01/2021 Date of Birth: 01/1966 Occupation: Operations Management Engineering Role: Director Country of Residence: United Kingdom Nationality: English
    Pawley, Stuart Syston, Leicestershire Status: Active Notified: 13/12/2019 Date of Birth: 06/1968 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British
    Shield, Christopher Richard Francis Syston, Leicestershire, England Status: Active Notified: 01/08/2002 Date of Birth: 01/1978 Occupation: Management Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Home Farm Beeby Limited Status: Ceased Notified: 04/05/2022 Ceased: 01/08/2022 Companies House Number: 14084811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shield Manufacturing Technologies Limited Status: Ceased Notified: 04/05/2022 Ceased: 01/08/2022 Companies House Number: 14084479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors