SHIELDS STONEWORK & RESTORATION LIMITED
SHIELDS STONEWORK & RESTORATION LIMITED is an active private limited company, incorporated on 29 June 2009. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Petts Wood Road, Orpington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SHIELDS STONEWORK & RESTORATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06946812 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/06/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 187 PETTS WOOD ROAD |
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Post Town | ORPINGTON |
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County | KENT |
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Postcode | BR5 1JZ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/07/2024 |
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Last Made Up Date | 29/06/2023 |
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Return
Next Due Date | 27/07/2017 |
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Last Made Up Date | 29/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
SHIELDS STONEWORK & RESTORATION LIMITED
Directors
(The company's officers)
MRS LISA JAYNE FERGUSON
(~55 year old British national)
187 PETTS WOOD ROAD, ORPINGTON, KENT, BR5 1JZ
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in UNITED KINGDOM
Appointed on 29/06/2009
MR MARSHALL SHIELDS FERGUSON
(~54 year old British national)
187 PETTS WOOD ROAD, ORPINGTON, KENT, BR5 1JZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/06/2009
MR PHILIP DAVID PRIEST
(~63 year old British national)
187 PETTS WOOD ROAD, ORPINGTON, KENT, BR5 1JZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2016
MRS LISA JAYNE FERGUSON
(British national)
187 PETTS WOOD ROAD, ORPINGTON, KENT, BR5 1JZ
Appointed on 29/06/2009
Shareholders
(Persons of Significant Control)
Mr Marshall Shields Ferguson
(~54 year old British national)
187, Petts Wood Road, Orpington, Kent, BR5 1JZ
- Owns between 25% and 50% 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
Mrs Lisa Jayne Ferguson
(~55 year old British national)
187, Petts Wood Road, Orpington, Kent, BR5 1JZ
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS LISA JAYNE FERGUSON
- MR MARSHALL SHIELDS FERGUSON
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)
SHIELDS STONEWORK & RESTORATION LIMITED: Maps
Maps show the location of the postcode of the registered office, BR5 1JZ.
Map of SHIELDS STONEWORK & RESTORATION LIMITED at local scale
Map of SHIELDS STONEWORK & RESTORATION LIMITED at district scale
More Companies in BR5 1JZ
Other companies with registered offices in BR5 1JZ:
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)