RAB SHIELDS FINANCIAL MANAGEMENT LIMITED

RAB SHIELDS FINANCIAL MANAGEMENT LIMITED is an active private limited company, incorporated on 26 September 2009. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on New Street, Pwllheli. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. RAB SHIELDS FINANCIAL MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	GWYN THOMAS & CO
Address Line 1	1 THOMAS BUILDINGS
Address Line 2	NEW STREET
Post Town	PWLLHELI
County	GWYNEDD
Postcode	LL53 5HH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/10/2024
Last Made Up Date	26/09/2023

Return

Next Due Date	24/10/2016
Last Made Up Date	26/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

RAB SHIELDS FINANCIAL MANAGEMENT LIMITED

Directors

(The company's officers)

MR CALLUM ANDREW SHIELDS

(~29 year old British national)

C/O GWYN THOMAS & CO, 1 THOMAS BUILDINGS, NEW STREET, PWLLHELI, GWYNEDD, LL53 5HH

Current Director
Gives occupation as STUDENT
Usually resident in ENGLAND

Appointed on 06/04/2016

MR ROBERT SHIELDS

(~67 year old British national)

C/O GWYN THOMAS & CO, 1 THOMAS BUILDINGS, NEW STREET, PWLLHELI, GWYNEDD, LL53 5HH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 26/09/2009

Shareholders

(Persons of Significant Control)

Mr Robert Shields

(~67 year old British national)

GWYN THOMAS & CO, 1, Thomas Buildings, New Street, Pwllheli, Gwynedd, LL53 5HH

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 26/09/2016

Connections

(Shared officers)

EVOLUTION TRANSFORMATION LTD

MR CALLUM ANDREW SHIELDS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)