SERVICE SHIELD LIMITED
CREWE TRENDARENA LIMITED

Hellopages » Cheshire » Cheshire East » CW1 6YY
Company number 04407324
Status Active
Incorporation Date 2 April 2002
Company Type Private Limited Company
Address SWANSWAY GROUP, GATEWAY, CREWE, CHESHIRE, CW1 6YY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Register inspection address has been changed to Ase Rowan Court Concord Business Park, Threapwood Road Manchester M22 0RR; Micro company accounts made up to 31 December 2015. The most likely internet sites of SERVICE SHIELD LIMITED are www.serviceshield.co.uk, and www.service-shield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Service Shield Limited is a Private Limited Company. The company registration number is 04407324. Service Shield Limited has been working since 02 April 2002. The present status of the company is Active. The registered address of Service Shield Limited is Swansway Group Gateway Crewe Cheshire Cw1 6yy. . HOLGATE, John is a Secretary of the company. HOLGATE, John is a Director of the company. SMYTH, Michael is a Director of the company. Secretary BANGHAM, Arran has been resigned. Secretary PAWSON, Michael Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANGHAM, Arran has been resigned. Director BROCKBANK, Thomas Charles has been resigned. Director PAWSON, Michael Andrew has been resigned. Director TYLDSLEY, William Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOLGATE, John
Appointed Date: 31 December 2005
Director
HOLGATE, John
Appointed Date: 31 December 2005
68 years old
Director
SMYTH, Michael
Appointed Date: 16 April 2002
87 years old

Resigned Directors

Secretary
BANGHAM, Arran
Resigned: 16 January 2004
Appointed Date: 16 April 2002
Secretary
PAWSON, Michael Andrew
Resigned: 31 December 2005
Appointed Date: 16 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 April 2002
Appointed Date: 02 April 2002
Director
BANGHAM, Arran
Resigned: 16 January 2004
Appointed Date: 16 April 2002
57 years old
Director
BROCKBANK, Thomas Charles
Resigned: 16 January 2004
Appointed Date: 16 April 2002
72 years old
Director
PAWSON, Michael Andrew
Resigned: 31 December 2005
Appointed Date: 16 January 2004
64 years old
Director
TYLDSLEY, William Andrew
Resigned: 16 January 2004
Appointed Date: 16 April 2002
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 April 2002
Appointed Date: 02 April 2002

Persons With Significant Control

Swansway Garages Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SERVICE SHIELD LIMITED Events

06 Apr 2017
Confirmation statement made on 2 April 2017 with updates
06 Apr 2017
Register inspection address has been changed to Ase Rowan Court Concord Business Park, Threapwood Road Manchester M22 0RR
25 Jul 2016
Micro company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 600,075
29 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 55 more events
29 May 2002
Accounting reference date shortened from 30/04/03 to 31/12/02
29 May 2002
Ad 22/05/02--------- £ si 74@1=74 £ ic 1/75
14 May 2002
Secretary resigned
14 May 2002
Director resigned
02 Apr 2002
Incorporation

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