RICHARD THOMAS SHIELS LIMITED

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RICHARD THOMAS SHIELS LIMITED

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Key Data

Status

Active

Company No.

15579528

Incorporation date

20/03/2024

Size

Dormant

Contacts

Registered address

Registered address

Flat 38 Calais Road, Burton-On-Trent DE13 0UGCopy
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Latest events (Record since 20/03/2024)
dot icon01/05/2026
Resolutions
dot icon01/05/2026
Memorandum and Articles of Association
dot icon13/04/2026
Registered office address changed from Richard Thomas Shiels Estate Post Office 11-12 Wellington Street Burton-on-Trent DE14 2DR England to Flat 38 Calais Road Burton-on-Trent DE13 0UG on 2026-04-13
dot icon08/04/2026
Confirmation statement made on 2026-04-08 with updates
dot icon08/04/2026
Registration of charge 155795280001, created on 2026-04-08
dot icon29/03/2026
Termination of appointment of the Office of the Family House of Shiels Llp as a director on 2026-03-28
dot icon06/03/2026
Confirmation statement made on 2026-03-06 with no updates
dot icon28/02/2026
Resolutions
dot icon12/02/2026
Appointment of The Office of the Family House of Shiels Llp as a secretary on 2026-02-12
dot icon22/12/2025
Appointment of Richard- Thomas as a director on 2025-12-22
dot icon20/12/2025
Registered office address changed from Office of the Executor Flat 38 Calais Road Burton-on-Trent Staffordshire DE13 0UG England to Executor Office ,Post Office 11-12 Wellington Street Burton-on-Trent Staffordshire DE14 2DR on 2025-12-20
dot icon20/12/2025
Registered office address changed from Executor Office ,Post Office 11-12 Wellington Street Burton-on-Trent Staffordshire DE14 2DR United Kingdom to Richard Thomas Shiels Estate Post Office 11-12 Wellington Street Burton-on-Trent DE14 2DR on 2025-12-20
dot icon20/12/2025
Change of details for The Office of the Family House of Shiels Llp as a person with significant control on 2025-12-20
dot icon11/11/2025
Accounts for a dormant company made up to 2025-03-24
dot icon03/11/2025
Resolutions
dot icon31/10/2025
Resolutions
dot icon24/10/2025
Appointment of The Office of the Family House of Shiels Llp as a director on 2025-10-23
dot icon14/07/2025
Registered office address changed from , Office of the Executor Flat 38 Calais Road, Burton-on-Trent, Staffordshire, DE13 0UG, United Kingdom to Office of the Executor Flat 38 Calais Road Burton-on-Trent Staffordshire DE13 0UG on 2025-07-14
dot icon14/07/2025
Registered office address changed from , Flat 38 Osbourne Court, Calais Road, Burton-on-Trent, DE13 0UG, England to Office of the Executor Flat 38 Calais Road Burton-on-Trent Staffordshire DE13 0UG on 2025-07-14
dot icon22/05/2025
Termination of appointment of Richard Thomas Shiels as a director on 2025-05-22
dot icon22/05/2025
Cessation of Richard- Thomas as a person with significant control on 2025-05-22
dot icon22/05/2025
Notification of The Office of the Family House of Shiels Llp as a person with significant control on 2025-05-22
dot icon22/05/2025
Change of details for The Office of the Family House of Shiels Llp as a person with significant control on 2025-05-22
dot icon01/05/2025
Registered office address changed from , 82 Suite a James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England to Office of the Executor Flat 38 Calais Road Burton-on-Trent Staffordshire DE13 0UG on 2025-05-01
dot icon07/04/2025
Confirmation statement made on 2025-03-29 with updates
dot icon17/02/2025
Termination of appointment of Rita Shiels, Maiden Name Jones as a secretary on 2025-02-17
dot icon17/02/2025
Termination of appointment of Richard Thomas Shiels as a secretary on 2025-02-17
dot icon17/02/2025
Termination of appointment of Trustee Mark- Leonard as a director on 2025-02-17
dot icon17/02/2025
Termination of appointment of Executor of Office Richard- Thomas as a director on 2025-02-17
dot icon03/02/2025
Appointment of Executor of Office Richard- Thomas as a director on 2025-01-31
dot icon23/01/2025
Cessation of Richard Thomas Shiels as a person with significant control on 2025-01-22
dot icon23/01/2025
Notification of Richard- Thomas as a person with significant control on 2024-06-26
dot icon17/01/2025
Appointment of Trustee Mark- Leonard as a director on 2025-01-13
dot icon09/01/2025
Cessation of Ultimate Beneficial Owner Richard- Thomas Xxx as a person with significant control on 2025-01-08
dot icon11/12/2024
Certificate of change of name
dot icon07/12/2024
Notification of Richard- Thomas as a person with significant control on 2024-12-07
dot icon03/07/2024
Notification of Ultimate Beneficial Owner Richard- Thomas Xxx as a person with significant control on 2024-07-03
dot icon03/07/2024
Appointment of Richard Thomas Shiels as a secretary on 2024-07-03
dot icon03/07/2024
Appointment of Rita Shiels, Maiden Name Jones as a secretary on 2024-07-03
dot icon03/07/2024
Cessation of Richard Thomas Shiels as a person with significant control on 2024-07-03
dot icon07/05/2024
Director's details changed for Richard Thomas on 2024-05-04
dot icon07/05/2024
Change of details for Richard Thomas as a person with significant control on 2024-05-04
dot icon30/03/2024
Director's details changed for Richard Thomas on 2024-03-30
dot icon29/03/2024
Confirmation statement made on 2024-03-29 with updates
dot icon23/03/2024
Change of details for Richard Thomas Shiels as a person with significant control on 2024-03-23
dot icon23/03/2024
Director's details changed for Richard Thomas Shiels on 2024-03-23
dot icon23/03/2024
Registered office address changed from , Flat 38 Osborne Court Calais Road, Burton-on-Trent, DE13 0UG, England to 82 Suite a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2024-03-23
dot icon20/03/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
24/03/2025
dot iconNext confirmation date
06/03/2027
dot iconLast change occurred
24/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
24/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Richard- Thomas
Director
22/12/2025 - Present
38
Shiels, Richard Thomas
Director
20/03/2024 - 22/05/2025
10
Shiels, Richard Thomas
Secretary
03/07/2024 - 17/02/2025
-
Shiels, Maiden Name Jones, Rita
Secretary
03/07/2024 - 17/02/2025
-
Leonard, Trustee Mark-
Director
13/01/2025 - 17/02/2025
-

Persons with Significant Control

8
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About RICHARD THOMAS SHIELS LIMITED

RICHARD THOMAS SHIELS LIMITED is an(a) Active company incorporated on 20/03/2024 with the registered office located at Flat 38 Calais Road, Burton-On-Trent DE13 0UG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RICHARD THOMAS SHIELS LIMITED?

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RICHARD THOMAS SHIELS LIMITED is currently Active. It was registered on 20/03/2024 .

Where is RICHARD THOMAS SHIELS LIMITED located?

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RICHARD THOMAS SHIELS LIMITED is registered at Flat 38 Calais Road, Burton-On-Trent DE13 0UG.

What does RICHARD THOMAS SHIELS LIMITED do?

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RICHARD THOMAS SHIELS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RICHARD THOMAS SHIELS LIMITED?

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The latest filing was on 01/05/2026: Resolutions.