PROJECT SHIELD BIDCO LIMITED
BIRMINGHAM ENSCO 1231 LIMITED

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Company number 10743953
Status Active
Incorporation Date 27 April 2017
Company Type Private Limited Company
Address ONE ELEVEN, EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 2HJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to Ship Canal House 98 King Street Manchester M2 4WU on 1 June 2017; Termination of appointment of Michael James Ward as a director on 31 May 2017; Termination of appointment of Gateley Incorporations Limited as a director on 31 May 2017. The most likely internet sites of PROJECT SHIELD BIDCO LIMITED are www.projectshieldbidco.co.uk, and www.project-shield-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and seven months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Project Shield Bidco Limited is a Private Limited Company. The company registration number is 10743953. Project Shield Bidco Limited has been working since 27 April 2017. The present status of the company is Active. The registered address of Project Shield Bidco Limited is One Eleven Edmund Street Birmingham West Midlands England B3 2hj. . HAGUE, Andrew Denzil Maurice is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HAGUE, Andrew Denzil Maurice
Appointed Date: 31 May 2017
55 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 31 May 2017
Appointed Date: 27 April 2017
Director
WARD, Michael James
Resigned: 31 May 2017
Appointed Date: 27 April 2017
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 31 May 2017
Appointed Date: 27 April 2017

Persons With Significant Control

Gateley Incorporations Limited
Notified on: 27 April 2017
Nature of control: Ownership of shares – 75% or more

PROJECT SHIELD BIDCO LIMITED Events

01 Jun 2017
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to Ship Canal House 98 King Street Manchester M2 4WU on 1 June 2017
31 May 2017
Termination of appointment of Michael James Ward as a director on 31 May 2017
31 May 2017
Termination of appointment of Gateley Incorporations Limited as a director on 31 May 2017
31 May 2017
Termination of appointment of Gateley Secretaries Limited as a secretary on 31 May 2017
31 May 2017
Appointment of Mr Andrew Denzil Maurice Hague as a director on 31 May 2017
31 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-31
27 Apr 2017
Incorporation
Statement of capital on 2017-04-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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