NEW BUILD SHIELD LTD - LONDON
| Company Profile | Company Filings |
Overview
NEW BUILD SHIELD LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEW BUILD SHIELD LTD was incorporated 1 years ago on 09/08/2023 and has the registered number: 15060422. The accounts status is NO ACCOUNTS FILED and accounts are next due on 09/05/2025.
NEW BUILD SHIELD LTD was incorporated 1 years ago on 09/08/2023 and has the registered number: 15060422. The accounts status is NO ACCOUNTS FILED and accounts are next due on 09/05/2025.
NEW BUILD SHIELD LTD - LONDON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 09/05/2025 |
Registered Office
20 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GREEN MARQUIS LTD (until 21/11/2023)
GREEN MARQUIS LTD (until 21/11/2023)
JAMESON & CHALLICE ELECTRICAL LTD. (until 01/09/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2024 | 22/08/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CALLUM ROBERT CHALLICE | Jan 1995 | British | Director | 2023-08-09 | CURRENT |
| MR KIERAN CONNOR JAMESON | Jun 2000 | English | Director | 2023-08-09 UNTIL 2024-10-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kieran Connor Jameson | 2023-08-09 - 2024-10-17 | 6/2000 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Callum Robert Challice | 2023-08-09 | 1/1995 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |