About

Registered Number: 04909434
Date of Incorporation: 24/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 66 Barrow Lane, Hessle, East Yorkshire, HU13 0PR

 

Shields Electrical Ltd was founded on 24 September 2003 and has its registered office in East Yorkshire, it's status is listed as "Active". The companies directors are listed as Shields, Heather, Shields, Vincent James, Shields, Ione.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHIELDS, Vincent James 24 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
SHIELDS, Heather 01 October 2007 - 1
SHIELDS, Ione 24 September 2003 01 October 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Vincent James Shields/
1969-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 25 September 2020
AA - Annual Accounts 21 August 2020
CS01 - N/A 09 October 2019
AA - Annual Accounts 23 August 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 04 September 2018
CS01 - N/A 25 September 2017
AA - Annual Accounts 18 August 2017
CS01 - N/A 29 September 2016
SH01 - Return of Allotment of shares 19 September 2016
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH03 - Change of particulars for secretary 15 October 2010
AA - Annual Accounts 19 August 2010
AD01 - Change of registered office address 17 August 2010
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 07 August 2008
288a - Notice of appointment of directors or secretaries 19 October 2007
288b - Notice of resignation of directors or secretaries 18 October 2007
363a - Annual Return 18 October 2007
AA - Annual Accounts 05 September 2007
363a - Annual Return 18 October 2006
AA - Annual Accounts 16 May 2006
363a - Annual Return 05 October 2005
AA - Annual Accounts 13 May 2005
363s - Annual Return 22 September 2004
AA - Annual Accounts 08 June 2004
225 - Change of Accounting Reference Date 08 June 2004
NEWINC - New incorporation documents 24 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.