Company information:
Shieldcoast Limited (No: 06481030)
Address: OFFICE 6, 1 ROCKLEY ROAD, LONDON, W14 0DJ
Status: Active
Incorporated: 23-Jan-2008
Accounts Next Due: 30-Jun-2020
Next Confirmation Statement Due: 13-Oct-2020
Industry Class: 70100 - Activities of head offices
Current Director: ANTHONY POWLES ( DOB: Aug-1948 From: Jan-2013 )
Current Director: SUSAN JENNIFER YEALLAND ( DOB: Apr-1946 From: May-2008 )
Current Director: ROSS EDWARD YEALLAND ( DOB: Apr-1977 From: Jan-2013 )
Current Secretary: SUSAN YEALLAND ( From: Sep-2014 )
Resigned Director: ANDREW JOHN BEEDHAM ( DOB: Jan-1959 From: Mar-2010 To: Sep-2010 )
Resigned Director: INSTANT COMPANIES LIMITED ( DOB: Jan-1948 From: Jan-2008 To: Feb-2008 )
Resigned Director: ANTHONY POWELS ( From: Feb-2008 To: May-2008 )
Resigned Director: ANTHONY POWLES ( DOB: Aug-1948 From: Mar-2010 To: Sep-2010 )
Resigned Director: JOHN SIMON YEALLAND ( DOB: Mar-1945 From: May-2008 To: Oct-2017 )
Resigned Secretary: CHRISTOPHER JORDAN ( From: Dec-2009 To: Sep-2014 )
Resigned Secretary: SIOBHAN FRANCES KILCOYNE ( From: Feb-2008 To: May-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2008 To: Feb-2008 )
Resigned Secretary: JOHN SIMON YEALLAND ( DOB: Mar-1945 From: May-2008 To: Dec-2009 )
Persons of Significant Control:
Wightcoast Limited, Office 6, 1 Rockley Road, London, W14 0DJ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-24)
Mr Ross Edward Yealland, Office 6 1 Rockley Road, London, W14 0DJ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-10-24)
Mrs Susan Jennifer Yealland, Office 6 1 Rockley Road, London, W14 0DJ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-10-24)
Mr John Simon Yealland, Office 6 1 Rockley Road, London, W14 0DJ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-10-11)
Company Accounts Summary (£)
| Item | 2018-09-30 | 2019-09-30 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,000 | 1,000 | 1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1000.0,1000.0 |