SHIELD VENTURES LIMITED
WICKFORD BEIKOS FINE ARTS LIMITED ECLECTICA LUXURY LIMITED FISHERY PROMOTERS LIMITED

Hellopages » Essex » Basildon » SS12 0FD

Company number 04902532
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2 ; Termination of appointment of Amber Jade Allen as a director on 1 January 2016. The most likely internet sites of SHIELD VENTURES LIMITED are www.shieldventures.co.uk, and www.shield-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Basildon Rail Station is 4.1 miles; to Billericay Rail Station is 4.5 miles; to Laindon Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shield Ventures Limited is a Private Limited Company. The company registration number is 04902532. Shield Ventures Limited has been working since 17 September 2003. The present status of the company is Active. The registered address of Shield Ventures Limited is Second Floor De Burgh House Market Road Wickford Essex Ss12 0fd. . KINGSLEY SECRETARIES LIMITED is a Secretary of the company. WILKINS, Ben is a Director of the company. Nominee Secretary GROSVENOR SECRETARIES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ALLEN, Amber Jade has been resigned. Director HAMMEL, Stacey Lorraine has been resigned. Director JONES, Laura has been resigned. Director MCALISTER, Zoe has been resigned. Director GROSVENOR ADMINISTRATION LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Appointed Date: 13 October 2006
Director
WILKINS, Ben
Appointed Date: 01 January 2016
34 years old

Resigned Directors

Nominee Secretary
GROSVENOR SECRETARIES LIMITED
Resigned: 13 October 2006
Appointed Date: 17 September 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003
Director
ALLEN, Amber Jade
Resigned: 01 January 2016
Appointed Date: 25 July 2014
29 years old
Director
HAMMEL, Stacey Lorraine
Resigned: 25 July 2014
Appointed Date: 23 April 2014
34 years old
Director
JONES, Laura
Resigned: 23 April 2014
Appointed Date: 01 January 2012
34 years old
Director
MCALISTER, Zoe
Resigned: 01 January 2012
Appointed Date: 13 October 2006
39 years old
Director
GROSVENOR ADMINISTRATION LIMITED
Resigned: 13 October 2006
Appointed Date: 17 September 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003

SHIELD VENTURES LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
30 Mar 2016
Termination of appointment of Amber Jade Allen as a director on 1 January 2016
30 Mar 2016
Appointment of Mr Ben Wilkins as a director on 1 January 2016
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
...
... and 59 more events
29 Sep 2003
Registered office changed on 29/09/03 from: bridge house 181 queen victoria street london EC4V 4DZ
29 Sep 2003
Secretary resigned
29 Sep 2003
New secretary appointed
29 Sep 2003
Director resigned
17 Sep 2003
Incorporation

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