NEVINSHIELD LIMITED
Overview
| Company Name | NEVINSHIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02094323 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEVINSHIELD LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is NEVINSHIELD LIMITED located?
| Registered Office Address | Forge House Dudley Road DY9 8EL Lye Stourbridge West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEVINSHIELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEVINSHIELD LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for NEVINSHIELD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||
Notification of Folkes Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Constantine John Folkes as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 24, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on May 24, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mr Paul Tomlinson as a secretary on Mar 02, 2021 | 2 pages | AP03 | ||
Appointment of Mr Samson John Folkes as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Appointment of Miss Amy Angela Folkes as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Appointment of Miss Cleopatra Liana Folkes as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul Michael Turner as a secretary on Mar 02, 2021 | 2 pages | TM02 | ||
Termination of appointment of Constantine John Folkes as a director on Mar 02, 2021 | 1 pages | TM01 | ||
Termination of appointment of Paul Michael Turner as a director on Mar 02, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Feb 27, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Director's details changed for Mr Paul Michael Turner on Sep 19, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mr Paul Michael Turner on Sep 19, 2019 | 1 pages | CH03 | ||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of NEVINSHIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOMLINSON, Paul | Secretary | Forge House Dudley Road DY9 8EL Lye Stourbridge West Midlands | 281993620001 | |||||||
| FOLKES, Amy Angela | Director | Forge House Dudley Road DY9 8EL Lye Stourbridge West Midlands | United Kingdom | British | Director | 281011920001 | ||||
| FOLKES, Cleopatra Liana | Director | Forge House Dudley Road DY9 8EL Lye Stourbridge West Midlands | England | British | Director | 223792390001 | ||||
| FOLKES, Samson John | Director | Forge House Dudley Road DY9 8EL Lye Stourbridge West Midlands | England | British | Director | 281011580001 | ||||
| FRASER-MACNAMARA, Charles Valentine | Secretary | 50 Summerhill B63 3BU Halesowen West Midlands | British | 104668450002 | ||||||
| HEMMINGS, Robin Graham | Secretary | Spring Glen Shut Mill Lane Romsley B62 0LY Halesowen West Midlands | British | Solicitor | 45056240001 | |||||
| TURNER, Paul Michael | Secretary | Forge House Dudley Road DY9 8EL Lye Stourbridge West Midlands | British | Director | 29218940001 | |||||
| FOLKES, Constantine John | Director | Forge House Dudley Road DY9 8EL Lye Stourbridge West Midlands | Channel Islands | British | Chairman & Chief Executive | 11529100003 | ||||
| FRASER-MACNAMARA, Charles Valentine | Director | 50 Summerhill B63 3BU Halesowen West Midlands | England | British | Solicitor | 104668450002 | ||||
| GRIFFIN, Carl Stephen | Director | 4187 Woodlane Court Thousand Oaks California 91362 United States | British | Managing Director | 81791620001 | |||||
| TRANTER, Stephen Ernest William | Director | First Floor 483 Birmingham Road Marlbrook B61 0HZ Bromsgrove Worcestershire | British | Accountant | 26808160002 | |||||
| TURNER, Paul Michael | Director | Forge House Dudley Road DY9 8EL Lye Stourbridge West Midlands | England | British | Director | 29218940001 |
Who are the persons with significant control of NEVINSHIELD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Constantine John Folkes | Apr 06, 2016 | Forge House Dudley Road DY9 8EL Lye Stourbridge West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: Jersey | |||||||||||||
Natures of Control
| |||||||||||||
| Folkes Holdings Limited | Apr 06, 2016 | Dudley Road, Lye DY9 8EL Stourbridge Forge House West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0