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Companies House/London/Company profile

SILVER SHIELD WINDSCREENS LIMITED

Active
04672832·incorporated 2003-02-20

SILVER SHIELD WINDSCREENS LIMITED is an active UK private limited company, incorporated on 20 February 2003 at Companies House (number 04672832; OpenRegistry canonical ID GB-04672832-silver-shield-windscreens-limited). Sophymarine's OpenRegistry classifies it under SIC 45200 (Maintenance and repair of motor vehicles), one of 51,103 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-20
Registered Address
WEWORK C/O LIGHTSPEED VENTURES, 119 MARYLEBONE ROAD, LONDON, NW1 5PU, ENGLAND
SIC
45200 — Maintenance and repair of motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Persons with significant control

SILVER SHIELD WINDSCREENS LIMITED has 1 person with significant control on file:

  • Advanced Vehicle Glazing Limited (United Kingdom reg. 02892561). Notified 2025-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Simon Jeffrey Brett born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2025-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Basil Jack Brett born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-29.
    • Owns 25–50% of shares
  • Mr Jeffrey Brett born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-01.
    • Owns 25–50% of shares

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