SHIELD PROTECTION LTD
DERBY LEVEL ONE SECURITY LTD

Hellopages » Derbyshire » Derby » DE1 1BX

Company number 07884760
Status Active
Incorporation Date 16 December 2011
Company Type Private Limited Company
Address 32 FRIAR GATE, FRIAR GATE, DERBY, ENGLAND, DE1 1BX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Tom Jones as a director on 11 July 2016. The most likely internet sites of SHIELD PROTECTION LTD are www.shieldprotection.co.uk, and www.shield-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Shield Protection Ltd is a Private Limited Company. The company registration number is 07884760. Shield Protection Ltd has been working since 16 December 2011. The present status of the company is Active. The registered address of Shield Protection Ltd is 32 Friar Gate Friar Gate Derby England De1 1bx. . JONES, Tom is a Director of the company. Director GLOVER, Stephen Liam has been resigned. Director ROBERTS, Shannon Jade has been resigned. Director ROBERTS, Shannon Jade has been resigned. Director TAWIAH, Gerald has been resigned. Director DEEZ UK LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
JONES, Tom
Appointed Date: 11 July 2016
54 years old

Resigned Directors

Director
GLOVER, Stephen Liam
Resigned: 01 September 2014
Appointed Date: 16 October 2013
53 years old
Director
ROBERTS, Shannon Jade
Resigned: 01 April 2014
Appointed Date: 01 April 2014
34 years old
Director
ROBERTS, Shannon Jade
Resigned: 16 October 2013
Appointed Date: 16 December 2011
34 years old
Director
TAWIAH, Gerald
Resigned: 30 December 2015
Appointed Date: 01 April 2014
37 years old
Director
DEEZ UK LTD
Resigned: 16 October 2013
Appointed Date: 16 December 2011

Persons With Significant Control

Mr Tom Jones
Notified on: 12 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SHIELD PROTECTION LTD Events

06 Jan 2017
Confirmation statement made on 16 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Appointment of Mr Tom Jones as a director on 11 July 2016
01 Jun 2016
Termination of appointment of Gerald Tawiah as a director on 30 December 2015
13 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-11
...
... and 16 more events
17 Dec 2013
First Gazette notice for compulsory strike-off
16 Dec 2013
Total exemption small company accounts made up to 31 December 2012
18 Dec 2012
Annual return made up to 16 December 2012 with full list of shareholders
18 Dec 2012
Registered office address changed from 24 Alfreton Road Derby Derbyshire DE21 4AS England on 18 December 2012
16 Dec 2011
Incorporation

Similar Companies

SHIELD PROPERTY SERVICES LIMITED SHIELD PROTECTION COVER LIMITED SHIELD PROTECTION SERVICES (CHESHIRE) LTD SHIELD PSD LIMITED SHIELD PUBLIC SAFETY AND DEFENCE LIMITED SHIELD PUBS LIMITED SHIELD PURCHASING LTD