Shield Automotive Greased Lightning Uk Ltd
04540984 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-09-20
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-12-31 · DORMANT
- Next accounts due
- 2027-09-30 in 480 days
- Confirmation statement
- last made up 2025-05-14 · next due 2026-05-2810 days overdue
Registered office
Sandy FarmThe Sands
Farnham
Surrey
Gu10 1px
Accounts
Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2025 | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Debtors |
£4
→0.0%
|
£4
→0.0%
|
£4
→0.0%
|
£4
→0.0%
|
£4
|
| Equity |
£4
→0.0%
|
£4
→0.0%
|
£4
→0.0%
|
£4
→0.0%
|
£4
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
46499
· Wholesale of household goods (other than musical instruments) n.e.c.
Officers (8)
- Sharpe, David Nigel · Director appointed 2021-06-17
- Salvage, John Richard · Director appointed 2006-11-10
- Maddock, Judith Mary · Director appointed 2006-11-10 resigned 2022-12-31
- Hogan, Simon John · Director appointed 2013-12-17 resigned 2016-09-22
- Wainwright, Stanley Phillip · Director appointed 2002-09-20 resigned 2006-11-10
- Wainwright, Sharon Mahala · Director appointed 2002-09-20 resigned 2006-11-10
- London Law Services Limited · Corporate Nominee Director appointed 2002-09-20 resigned 2002-09-20
- London Law Secretarial Limited · Corporate Nominee Secretary appointed 2002-09-20 resigned 2002-09-20
People with significant control (2)
-
Medsa Group Ltd ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent
-
Mr John Richard Salvage ActiveIndividual Psc · British · resident in England · born 8/1959 · notified 2016-04-06Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm
Recent filings (15)
- 2026-05-15 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-02-06 Dormant accounts AA Accounts
- 2025-05-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-05-02 Change to a person with significant control PSC05 PSC
- 2025-04-30 Change registered office address company with date old address new address AD01 Address
- 2025-04-30 Director details changed CH01 Officers
- 2025-04-30 Director details changed CH01 Officers
- 2025-04-30 Change to a person with significant control PSC04 PSC
- 2025-04-16 Dormant accounts AA Accounts
- 2025-03-20 Change to a person with significant control PSC05 PSC
- 2025-03-20 Change registered office address company with date old address new address AD01 Address
- 2025-03-20 Director details changed CH01 Officers
- 2025-03-20 Director details changed CH01 Officers
- 2025-03-20 Change to a person with significant control PSC04 PSC
- 2024-08-15 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register