SHIELDS(DRIFFIELD) LTD.

SHIELDS(DRIFFIELD) LTD. is an active private limited company, incorporated on 30 October 2003. The nature of the business is Manufacture of metal structures and parts of structures. The company's registered office is on Station Avenue, Bridlington. 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. SHIELDS(DRIFFIELD) LTD. has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	MEDINA HOUSE
Address Line 2	2 STATION AVENUE
Post Town	BRIDLINGTON
County	EAST YORKSHIRE
Postcode	YO16 4LZ

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	29/06/2024
Last Made Up Date	15/06/2023

Return

Next Due Date	27/11/2016
Last Made Up Date	30/10/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25110 - Manufacture of metal structures and parts of structures

Company Name History

From incorporation onwards:

SHIELDS(DRIFFIELD) LTD.

Directors

(The company's officers)

MRS CAREY ANN KELLY

(~46 year old British national)

UNIT 4 KELLEYTHORPE INDUSTRIAL ESTATE, PEXTON ROAD, KELLEYTHORPE, DRIFFIELD, EAST RIDING OF YORKSHIRE, YO25 9FR, ENGLAND

Current Director
Gives occupation as ADMINISTRATION OFFICER
Usually resident in ENGLAND

Appointed on 25/05/2005

MRS ANN SHIELDS

(~70 year old British national)

UNIT 4 KELLEYTHORPE INDUSTRIAL ESTATE, PEXTON ROAD, KELLEYTHORPE, DRIFFIELD, EAST RIDING OF YORKSHIRE, YO25 9FR, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 30/10/2003

CHLOE LOUISE SHIELDS

(~32 year old British national)

UNIT 4 KELLEYTHORPE INDUSTRIAL ESTATE, PEXTON ROAD, KELLEYTHORPE, DRIFFIELD, YO25 9FR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2017

CHRISTOPHER JOHN SHIELDS

(~33 year old British national)

UNIT 4 KELLEYTHORPE INDUSTRIAL ESTATE, PEXTON ROAD, KELLEYTHORPE, DRIFFIELD, YO25 9FR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2014

MR DEREK HARLAND SHIELDS

(~73 year old British national)

UNIT 4 KELLEYTHORPE INDUSTRIAL ESTATE, PEXTON ROAD, KELLEYTHORPE, DRIFFIELD, EAST RIDING OF YORKSHIRE, YO25 9FR, ENGLAND

Current Director
Gives occupation as HAULAGE CONTRACTOR
Usually resident in ENGLAND

Appointed on 30/10/2003

MR MICHAEL HARLAND SHIELDS

(~45 year old British national)

UNIT 4 KELLEYTHORPE INDUSTRIAL ESTATE, DRIFFIELD, EAST YORKSHIRE, YO25 9DJ, ENGLAND

Current Director
Gives occupation as METAL FABRICATOR
Usually resident in ENGLAND

Appointed on 30/10/2003

Shareholders

(Persons of Significant Control)

Mr Michael Harland Shields

(~45 year old British national)

Unit 4, Kelleythorpe Industrial Estate, Pexton Road, Kelleythorpe, Driffield, East Riding Of Yorkshire, YO25 9FR, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

LOAF LANE LTD

MRS CAREY ANN KELLY
MR CHRISTOPHER JOHN 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)