SHIELDS ELECTRICAL LIMITED — 04909434, Hessle , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	SHIELDS ELECTRICAL LIMITED copy copied
Company number	04909434 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 24 September 2003 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Wednesday, 24 September 2025 due by Tuesday, 07 October 2025 Last statement dated Tuesday, 24 September 2024
Nature of business (SIC)	43210 - Electrical installation copy copied
Registered office address	66 BARROW LANE, EAST YORKSHIRE, HESSLE, HU13 0PR copy copied

Officers

(as of 14.08.2022)

SHIELDS, Heather

Status:	Active
Appointed on:	Monday, 01 October 2007
Correspondence address:	66 Barrow Lane, Hessle, United Kingdom, East Yorkshire, HU13 0PR
Role:	Secretary

SHIELDS, Vincent James

Status:	Active
Appointed on:	Wednesday, 24 September 2003
Correspondence address:	66 Barrow Lane, Hessle, United Kingdom, East Yorkshire, HU13 0PR
Nationality:	British
Date of birth:	January 1969
Role:	Director
Occupation:	Director
Country of residence:	England

SHIELDS, Ione

Status:	Not active
Appointed on:	Wednesday, 24 September 2003
Resigned on:	Monday, 01 October 2007
Correspondence address:	62 Wilson Street, Anlaby, East Yorkshire, HU10 7AL
Role:	Secretary

Person with significant control

(as of 13.12.2024)

Elizabeth Sawdon Riley

Status:	Active
Notified on:	Tuesday, 27 September 2022
Correspondence address:	66 Barrow Lane, Hessle, East Yorkshire, HU13 0PR
Nationality:	American
Date of birth:	September 1971
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Elizabeth Sawdon Riley

Status:	Active
Notified on:	Tuesday, 27 September 2022
Correspondence address:	66 Barrow Lane, Hessle, East Yorkshire, HU13 0PR
Nationality:	American
Date of birth:	September 1971
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Vincent James Shields

Status:	Active
Notified on:	Saturday, 24 September 2016
Correspondence address:	66 Barrow Lane, Hessle, East Yorkshire, HU13 0PR
Nationality:	British
Date of birth:	January 1969
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Elizabeth Sawdon Riley

Status:	Not active
Notified on:	Tuesday, 27 September 2022
Correspondence address:	66 Barrow Lane, Hessle, East Yorkshire, HU13 0PR
Nationality:	American
Date of birth:	September 2021
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Elizabeth Sawdon Riley

Status:	Not active
Notified on:	Tuesday, 27 September 2022
Correspondence address:	66 Barrow Lane, Hessle, East Yorkshire, HU13 0PR
Nationality:	American
Date of birth:	September 2021
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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