SHIELD HOLDINGS LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CW8 4DX

Company number 03116859
Status Active
Incorporation Date 23 October 1995
Company Type Private Limited Company
Address WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 ; Accounts for a dormant company made up to 30 November 2014. The most likely internet sites of SHIELD HOLDINGS LIMITED are www.shieldholdings.co.uk, and www.shield-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Shield Holdings Limited is a Private Limited Company. The company registration number is 03116859. Shield Holdings Limited has been working since 23 October 1995. The present status of the company is Active. The registered address of Shield Holdings Limited is Winnington Avenue Northwich Cheshire Cw8 4dx. . JOYCE, Wendy Annette is a Secretary of the company. GICHTBROCK, Ralph Eduard is a Director of the company. LEE, Carl Richmond is a Director of the company. Secretary DAVIDSON, Andrew Robert has been resigned. Secretary HARVEY, Peter Graham Crawford has been resigned. Secretary MADDOCK, Judith Mary has been resigned. Secretary SALVAGE, Barbara Joy has been resigned. Nominee Secretary WHELAN, Jeff has been resigned. Director BOND, Colin Michael has been resigned. Director HARVEY, Peter Graham Crawford has been resigned. Director MCCORMICK, Michael Casey has been resigned. Nominee Director RUTLAND, Alan has been resigned. Director SALVAGE, Barbara Joy has been resigned. Director SALVAGE, John Richard has been resigned. Director SAMPERS, Thomas Heinrich has been resigned. Director TOMKIES, Christopher John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JOYCE, Wendy Annette
Appointed Date: 20 June 2012
Director
GICHTBROCK, Ralph Eduard
Appointed Date: 10 December 2008
69 years old
Director
LEE, Carl Richmond
Appointed Date: 20 June 2012
62 years old

Resigned Directors

Secretary
DAVIDSON, Andrew Robert
Resigned: 23 May 2006
Appointed Date: 27 September 2004
Secretary
HARVEY, Peter Graham Crawford
Resigned: 20 June 2012
Appointed Date: 15 June 2006
Secretary
MADDOCK, Judith Mary
Resigned: 15 June 2006
Appointed Date: 25 March 2004
Secretary
SALVAGE, Barbara Joy
Resigned: 25 March 2004
Appointed Date: 15 December 1995
Nominee Secretary
WHELAN, Jeff
Resigned: 15 December 1995
Appointed Date: 23 October 1995
Director
BOND, Colin Michael
Resigned: 27 August 2008
Appointed Date: 12 March 2007
66 years old
Director
HARVEY, Peter Graham Crawford
Resigned: 20 June 2012
Appointed Date: 15 June 2006
68 years old
Director
MCCORMICK, Michael Casey
Resigned: 11 May 2009
Appointed Date: 12 March 2007
63 years old
Nominee Director
RUTLAND, Alan
Resigned: 15 December 1995
Appointed Date: 23 October 1995
68 years old
Director
SALVAGE, Barbara Joy
Resigned: 30 September 2004
Appointed Date: 15 December 1995
66 years old
Director
SALVAGE, John Richard
Resigned: 15 June 2006
Appointed Date: 15 December 1995
66 years old
Director
SAMPERS, Thomas Heinrich
Resigned: 12 March 2007
Appointed Date: 15 June 2006
61 years old
Director
TOMKIES, Christopher John
Resigned: 16 May 2012
Appointed Date: 11 October 2011
62 years old

SHIELD HOLDINGS LIMITED Events

21 Aug 2016
Accounts for a dormant company made up to 30 November 2015
22 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
09 Sep 2015
Accounts for a dormant company made up to 30 November 2014
06 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
21 Aug 2014
Accounts for a dormant company made up to 30 November 2013
...
... and 71 more events
16 Jan 1996
New secretary appointed;new director appointed
16 Jan 1996
Secretary resigned
16 Jan 1996
Director resigned
21 Dec 1995
Company name changed hazelrealm LIMITED\certificate issued on 22/12/95
23 Oct 1995
Incorporation

SHIELD HOLDINGS LIMITED Charges

21 September 1998
Debenture
Delivered: 29 September 1998
Status: Satisfied on 27 June 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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