Shield Executive Limited (registration number 04748994) is a private limited company established on 2003-04-30 in United Kingdom. The enterprise was registered at Dalton House, 60 Windsor Avenue, London SW19 2RR. Changed on 2006-03-15, the previous name this firm used was Goldsworth Carriages Limited. Shield Executive Limited is operating under SIC code: 49320 which means "taxi operation".

Company details

Name Shield Executive Limited
Number 04748994
Date of Incorporation: 2003-04-30
End of financial year: 30 April
Address: Dalton House, 60 Windsor Avenue, London, SW19 2RR
SIC code: 49320 - Taxi operation

When it comes to the 1 managing director that can be found in this particular firm, we can name: Mark B. (in the company from 01 August 2016). The official register reports 4 persons of significant control, namely: Mark B. has 1/2 or less of shares, 1/2 or less of voting rights, Thomas L. has 1/2 or less of shares, 1/2 or less of voting rights, Elvira L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30
Current Assets 39,962 29,062 12,478 34,331 9,625 11,176
Fixed Assets 3,428 1,966 480 24,244 15,999 7,754
Number Shares Allotted 3 3 3 3 3 3
Shareholder Funds -664 3,413 3,503 12,880 1,809 -21,796
Tangible Fixed Assets 3,428 1,966 480 24,244 15,999 7,754
Total Assets Less Current Liabilities 10,388 6,019 4,130 27,981 10,661 -19,193

People with significant control

Mark B.
1 August 2016
Nature of control: 25-50% voting rights
25-50% shares
Thomas L.
28 March 2019
Nature of control: 25-50% voting rights
25-50% shares
Elvira L.
14 August 2017 - 28 March 2019
Nature of control: 25-50% voting rights
25-50% shares
Thomas L.
6 April 2016 - 14 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 30th April 2018
filed on: 30th, January 2019 | accounts
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