MACLEODSHIELD LTD
DERBY MACLEOD SHIELD LIMITED PORTABLE ROADWAY SYSTEMS LIMITED

Hellopages » Derbyshire » Derby » DE24 8GX

Company number 04533462
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address 11 MALLARD WAY, PRIDE PARK, DERBY, DE24 8GX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of MACLEODSHIELD LTD are www.macleodshield.co.uk, and www.macleodshield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Peartree Rail Station is 1.3 miles; to Duffield Rail Station is 5.5 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macleodshield Ltd is a Private Limited Company. The company registration number is 04533462. Macleodshield Ltd has been working since 12 September 2002. The present status of the company is Active. The registered address of Macleodshield Ltd is 11 Mallard Way Pride Park Derby De24 8gx. . SHANNON, Ignatius Gerard is a Director of the company. Secretary GLOVER, Kenneth has been resigned. Secretary THAN-SHANNON, Wai Wai has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SHANNON, Ignatius Gerard
Appointed Date: 12 September 2002
65 years old

Resigned Directors

Secretary
GLOVER, Kenneth
Resigned: 11 May 2008
Appointed Date: 12 September 2002
Secretary
THAN-SHANNON, Wai Wai
Resigned: 27 February 2009
Appointed Date: 11 May 2008
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002

Persons With Significant Control

Yuliya Rymasheuskaya
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ignatius Gerard Shannon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MACLEODSHIELD LTD Events

21 Sep 2016
Confirmation statement made on 12 September 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
...
... and 33 more events
20 Sep 2002
Registered office changed on 20/09/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX
20 Sep 2002
Secretary resigned
20 Sep 2002
Director resigned
19 Sep 2002
Ad 12/09/02--------- £ si 99@1=99 £ ic 1/100
12 Sep 2002
Incorporation

MACLEODSHIELD LTD Charges

13 January 2014
Charge code 0453 3462 0001
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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