SHACKLOCKS FIRE PROTECTION LIMITED

SHACKLOCKS FIRE PROTECTION LIMITED is an active private limited company, incorporated on 21 April 1997. The nature of the business includes Other construction installation and one other classification. The company's registered office is on Mornington Crescent, Nottingham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. SHACKLOCKS FIRE PROTECTION LIMITED previously had the company name HIGHFIELD PASTURES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	32 MORNINGTON CRESCENT
Address Line 2	NUTHALL
Post Town	NOTTINGHAM
County	NOTTS
Postcode	NG16 1QE

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/05/2024
Last Made Up Date	21/04/2023

Return

Next Due Date	19/05/2017
Last Made Up Date	21/04/2016

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)

43290 - Other construction installation

71129 - Other engineering activities

Company Name History

From 18/06/2007 onwards:

SHACKLOCKS FIRE PROTECTION LIMITED

Prior to 18/06/2007:

HIGHFIELD PASTURES LIMITED

Directors

(The company's officers)

MR GRANT DAVEON SHACKLOCK

(~55 year old British national)

32 MORNINGTON CRESCENT, NUTHALL, NOTTINGHAM, NG16 1QE

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 22/04/1997

MRS VIKKI TINA SHACKLOCK

(~55 year old British national)

32 MORNINGTON CRESCENT, NUTHALL, NOTTINGHAMSHIRE, NG16 1QE

Current Director
Gives occupation as ADMINISTER
Usually resident in UNITED KINGDOM

Appointed on 01/05/2005

MRS VIKKI TINA SHACKLOCK

(~55 year old British national)

32 MORNINGTON CRESCENT, NUTHALL, NOTTINGHAMSHIRE, NG16 1QE

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 22/04/1997

Shareholders

(Persons of Significant Control)

Mrs Vikki Tina Shacklock

(~55 year old British national)

32, Mornington Crescent, Nuthall, Nottingham, Notts, NG16 1QE

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr Grant Daveon Shacklock

(~55 year old British national)

32, Mornington Crescent, Nuthall, Nottingham, Notts, NG16 1QE

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

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)