SHIELD SECURITY HOLDINGS LTD
DERBY LEVEL SECURITY HOLDINGS LTD

Hellopages » Derbyshire » Derby » DE1 1QZ

Company number 08846452
Status Active - Proposal to Strike off
Incorporation Date 15 January 2014
Company Type Private Limited Company
Address 9 ST. JAMES CHAMBERS, ST. JAMES STREET, DERBY, ENGLAND, DE1 1QZ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Registered office address changed from 32 Friar Gate Friar Gate Derby DE1 1BX England to 9 st. James Chambers St. James Street Derby DE1 1QZ on 28 September 2016. The most likely internet sites of SHIELD SECURITY HOLDINGS LTD are www.shieldsecurityholdings.co.uk, and www.shield-security-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Shield Security Holdings Ltd is a Private Limited Company. The company registration number is 08846452. Shield Security Holdings Ltd has been working since 15 January 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Shield Security Holdings Ltd is 9 St James Chambers St James Street Derby England De1 1qz. . Director HAYFORD, Gerald has been resigned. Director TAWIAH, Gerald has been resigned. Director VALAITIS, Peter Anthony has been resigned. Director WAGNER, Dietmar Richard has been resigned. The company operates in "Private security activities".


shield security holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Resigned Directors

Director
HAYFORD, Gerald
Resigned: 20 January 2015
Appointed Date: 01 January 2015
37 years old
Director
TAWIAH, Gerald
Resigned: 14 July 2016
Appointed Date: 20 January 2015
37 years old
Director
VALAITIS, Peter Anthony
Resigned: 15 January 2014
Appointed Date: 15 January 2014
74 years old
Director
WAGNER, Dietmar Richard
Resigned: 01 January 2015
Appointed Date: 22 April 2014
87 years old

Persons With Significant Control

Mr Peter Valaitis
Notified on: 16 November 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SHIELD SECURITY HOLDINGS LTD Events

27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
24 Oct 2016
Accounts for a dormant company made up to 31 January 2016
28 Sep 2016
Registered office address changed from 32 Friar Gate Friar Gate Derby DE1 1BX England to 9 st. James Chambers St. James Street Derby DE1 1QZ on 28 September 2016
14 Jul 2016
Termination of appointment of Gerald Tawiah as a director on 14 July 2016
13 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-12
...
... and 7 more events
09 Jan 2015
Appointment of Mr Gerald Hayford as a director on 1 January 2015
09 Jan 2015
Termination of appointment of Dietmar Richard Wagner as a director on 1 January 2015
23 Apr 2014
Appointment of Mr Dietmar Richard Wagner as a director
15 Jan 2014
Termination of appointment of Peter Valaitis as a director
15 Jan 2014
Incorporation
Statement of capital on 2014-01-15
  • GBP 1

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