LEAD SHIELD ENGINEERING LIMITED
WILMINGTON

Hellopages » Kent » Dartford » DA2 7DZ

Company number 04645261
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address THE WORKSHOP CHURCH HILL, C/O J CLUBBS, WILMINGTON, KENT, DA2 7DZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-23 GBP 101 . The most likely internet sites of LEAD SHIELD ENGINEERING LIMITED are www.leadshieldengineering.co.uk, and www.lead-shield-engineering.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. Lead Shield Engineering Limited is a Private Limited Company. The company registration number is 04645261. Lead Shield Engineering Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Lead Shield Engineering Limited is The Workshop Church Hill C O J Clubbs Wilmington Kent Da2 7dz. The company`s financial liabilities are £246.89k. It is £92.1k against last year. The cash in hand is £228.07k. It is £114.95k against last year. And the total assets are £353.69k, which is £139.03k against last year. HOWARD, Christine Ann is a Secretary of the company. HOWARD, Christine Ann is a Director of the company. HOWARD, Richard John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


lead shield engineering Key Finiance

LIABILITIES £246.89k
+59%
CASH £228.07k
+101%
TOTAL ASSETS £353.69k
+64%
All Financial Figures

Current Directors

Secretary
HOWARD, Christine Ann
Appointed Date: 29 January 2003
Director
HOWARD, Christine Ann
Appointed Date: 01 July 2011
73 years old
Director
HOWARD, Richard John
Appointed Date: 29 January 2003
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003

Persons With Significant Control

Mr Richard John Howard
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

LEAD SHIELD ENGINEERING LIMITED Events

24 Feb 2017
Confirmation statement made on 23 January 2017 with updates
19 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 101
09 Mar 2015
Total exemption small company accounts made up to 30 June 2014
23 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 101
...
... and 38 more events
27 Feb 2003
Secretary resigned
27 Feb 2003
Director resigned
27 Feb 2003
New secretary appointed
27 Feb 2003
New director appointed
23 Jan 2003
Incorporation

LEAD SHIELD ENGINEERING LIMITED Charges

7 August 2003
Fixed and floating charge
Delivered: 12 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
1 May 2003
Debenture
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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