SHIELD ACCOUNTANCY SERVICES LIMITED
HERTFORD SHIELD PAYROLL BUREAU LIMITED SHIELD ACCOUNTANCY SERVICES LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1PB

Company number 09167751
Status Active
Incorporation Date 8 August 2014
Company Type Private Limited Company
Address 1ST FLOOR PRINCESS MARY HOUSE, 4 BLUECOATS AVENUE, HERTFORD, HERTS, SG14 1PB
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Full accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-13 ; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of SHIELD ACCOUNTANCY SERVICES LIMITED are www.shieldaccountancyservices.co.uk, and www.shield-accountancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Potters Bar Rail Station is 8.7 miles; to Stevenage Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shield Accountancy Services Limited is a Private Limited Company. The company registration number is 09167751. Shield Accountancy Services Limited has been working since 08 August 2014. The present status of the company is Active. The registered address of Shield Accountancy Services Limited is 1st Floor Princess Mary House 4 Bluecoats Avenue Hertford Herts Sg14 1pb. . BOUGH, Gareth Graham is a Director of the company. Director BELSEY, Craig has been resigned. Director COCKS, Stuart has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
BOUGH, Gareth Graham
Appointed Date: 01 February 2016
46 years old

Resigned Directors

Director
BELSEY, Craig
Resigned: 01 February 2016
Appointed Date: 08 August 2014
42 years old
Director
COCKS, Stuart
Resigned: 01 April 2015
Appointed Date: 02 March 2015
43 years old

Persons With Significant Control

Mr Steven Anthony Casha
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shield Group Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Shield Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHIELD ACCOUNTANCY SERVICES LIMITED Events

19 Dec 2016
Full accounts made up to 31 March 2016
18 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-13
24 Aug 2016
Confirmation statement made on 8 August 2016 with updates
04 Feb 2016
Company name changed shield accountancy services LIMITED\certificate issued on 04/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01
03 Feb 2016
Termination of appointment of Craig Belsey as a director on 1 February 2016
...
... and 2 more events
03 Sep 2015
Previous accounting period shortened from 31 August 2015 to 31 March 2015
17 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
28 Apr 2015
Termination of appointment of Stuart Cocks as a director on 1 April 2015
17 Mar 2015
Appointment of Mr Stuart Cocks as a director on 2 March 2015
08 Aug 2014
Incorporation
Statement of capital on 2014-08-08
  • GBP 100

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