SIMON SHIELD CARS LIMITED
SIMON SHIELD CARS LIMITED is an active private limited company, incorporated on 21 February 2001. The nature of the business is Sale of used cars and light motor vehicles. The company's registered office is on The Street, Ipswich. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. SIMON SHIELD CARS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04165154 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/02/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OLD ASTRA CINEMA THE STREET |
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Address Line 2 | GREAT BRICETT |
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Post Town | IPSWICH |
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Country | ENGLAND |
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Postcode | IP7 7DN |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/03/2025 |
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Last Made Up Date | 21/02/2024 |
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Return
Next Due Date | 21/03/2017 |
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Last Made Up Date | 21/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
45112 - Sale of used cars and light motor vehicles
Company Name History
From incorporation onwards:
SIMON SHIELD CARS LIMITED
Directors
(The company's officers)
MRS CAROLINE MARY SHIELD
(~54 year old British national)
BROADLAND FORWARD GREEN, STOWMARKET, SUFFOLK, IP14 5HR, UNITED KINGDOM
- Current Director
- Gives occupation as SECRETARY
- Usually resident in ENGLAND
Appointed on 21/02/2001
MRS CAROLINE MARY SHIELD
(~54 year old British national)
ELDO HOUSE KEMPSON WAY, BURY ST EDMUNDS, SUFFOLK, IP32 7AR, UNITED KINGDOM
- Current Director
- Gives occupation as SECRETARY
- Usually resident in ENGLAND
Appointed on 21/02/2001
MR SIMON WILLIAM HUNTER SHIELD
(~61 year old British national)
ELDO HOUSE KEMPSON WAY, BURY ST EDMUNDS, SUFFOLK, IP32 7AR, UNITED KINGDOM
- Current Director
- Gives occupation as CAR SALES
- Usually resident in ENGLAND
Appointed on 21/02/2001
CAROLINE MARY SHIELD
(~54 year old British national)
ELDO HOUSE KEMPSON WAY, BURY ST EDMUNDS, SUFFOLK, IP32 7AR, UNITED KINGDOM
Appointed on 28/02/2005
Shareholders
(Persons of Significant Control)
Mrs Caroline Mary Shield
(~54 year old British national)
Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Simon William Hunter Shield
(~61 year old British national)
Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
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)
SIMON SHIELD CARS LIMITED: Maps
Maps show the location of the postcode of the registered office, IP7 7DN.
Map of SIMON SHIELD CARS LIMITED at local scale
Map of SIMON SHIELD CARS LIMITED at district scale
More Companies in IP7 7DN
Other companies with registered offices in IP7 7DN:
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)