Shield Automotive Greased Lightning Uk Ltd

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General information

Name:

Shield Automotive Greased Lightning Uk Limited

Office Address:

Suite H1 Elm House Tanshire Park GU8 6LB Elstead

Number: 04540984

Incorporation date: 2002-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shield Automotive Greased Lightning Uk Ltd is located at Elstead at Suite H1 Elm House. Anyone can search for the firm by referencing its area code - GU8 6LB. This enterprise has been in business on the UK market for 22 years. This enterprise is registered under the number 04540984 and their last known status is active. Despite the fact, that currently it is known as Shield Automotive Greased Lightning Uk Ltd, it had the name changed. The firm was known under the name Greased Lighting Uk until 28th October 2002, then the name got changed to Greased Lightning Uk. The last switch took place on 22nd November 2013. This enterprise's principal business activity number is 46499 which stands for Wholesale of household goods (other than musical instruments) n.e.c.. 2022/12/31 is the last time when the company accounts were filed.

As the data suggests, this particular firm was formed in 2002 and has so far been overseen by six directors, out of whom two (David S. and John S.) are still in the management.

  • Previous company's names
  • Shield Automotive Greased Lightning Uk Ltd 2013-11-22
  • Greased Lightning Uk Limited 2002-10-28
  • Greased Lighting Uk Limited 2002-09-20

Financial data based on annual reports

Company staff

David S.

Role: Director

Appointed: 17 June 2021

Latest update: 15 February 2024

John S.

Role: Director

Appointed: 10 November 2006

Latest update: 15 February 2024

People with significant control

Executives who control the firm include: John S. has substantial control or influence over the company. Medsa Group Ltd owns over 3/4 of company shares. This company can be reached in Elstead at Elm House, Tanshire Park, GU8 6LB, Surrey and was registered as a PSC under the registration number 5084053.

John S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
right to manage directors
Medsa Group Ltd
Address: Suite H1 Elm House, Tanshire Park, Elstead, Surrey, GU8 6LB, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 5084053
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts 16 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 February 2016
Annual Accounts 10 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 10 January 2017
Annual Accounts 3 April 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 3 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts 14 October 2020
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Date Approval Accounts 14 October 2020
Annual Accounts 9 September 2021
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Date Approval Accounts 9 September 2021
Annual Accounts 8 June 2022
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Date Approval Accounts 8 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2019

Address:

The White Barn Runfold St. George Badshot Lea

Post code:

GU10 1PL

City / Town:

Farnham

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Services (by SIC Code)

  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
21
Company Age

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