Company number 02047840
Status Active
Incorporation Date 19 August 1986
Company Type Private Limited Company
Address 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 100
; Registered office address changed from Stansted House Third Avenue Stansted Airport North Essex CM24 1AE to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 25 November 2015. The most likely internet sites of SHIELDTOWER LIMITED are www.shieldtower.co.uk, and www.shieldtower.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Shieldtower Limited is a Private Limited Company.
The company registration number is 02047840. Shieldtower Limited has been working since 19 August 1986.
The present status of the company is Active. The registered address of Shieldtower Limited is 3 Warners Mill Silks Way Braintree Essex Cm7 3gb. The company`s financial liabilities are £10.9k. It is £10.59k against last year. The cash in hand is £102.22k. It is £47.66k against last year. And the total assets are £102.3k, which is £-38.49k against last year. CARABINE, James Sidney Francis is a Director of the company. Secretary MUGFORD, Jacqueline Lorraine has been resigned. Director MUGFORD, Tony Richard has been resigned. The company operates in "Freight air transport".
shieldtower Key Finiance
LIABILITIES
£10.9k
+3449%
CASH
£102.22k
+87%
TOTAL ASSETS
£102.3k
-28%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Otec (Gb) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SHIELDTOWER LIMITED Events
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
25 Nov 2015
Registered office address changed from Stansted House Third Avenue Stansted Airport North Essex CM24 1AE to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 25 November 2015
12 Oct 2015
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Termination of appointment of Tony Richard Mugford as a director on 1 August 2015
...
... and 72 more events
24 Oct 1986
Registered office changed on 24/10/86 from: 202 stortford hall park bishops stortford herts
24 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Oct 1986
Registered office changed on 16/10/86 from: 41 wadeson street london E2 9DP
19 Aug 1986
Certificate of Incorporation
27 March 1991
Fixed and floating charge
Delivered: 4 April 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts, floating…
20 October 1989
Mortgage deed
Delivered: 27 October 1989
Status: Outstanding
Persons entitled: Nationwide Anglia Building Society
Description: Unit 6 hoblings industrial estate great dunmow essex as…
20 October 1989
Mortgage deed
Delivered: 27 October 1989
Status: Outstanding
Persons entitled: Nationwide Anglia Building Society
Description: Unit 6 hoblongs industrial estate great dunmow essex.