SHIELD BATTERY SERVICES LIMITED
HERTFORDSHIRE BATTERY SERVICES (AUTOMOTIVE) LIMITED EUROCHEM (AUTOMOTIVE) LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 2BT

Company number 01757178
Status Active
Incorporation Date 29 September 1983
Company Type Private Limited Company
Address 277 STANSTED ROAD, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2BT
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 45320 - Retail trade of motor vehicle parts and accessories, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 5 November 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of SHIELD BATTERY SERVICES LIMITED are www.shieldbatteryservices.co.uk, and www.shield-battery-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. The distance to to Stansted Airport Rail Station is 3.8 miles; to Harlow Mill Rail Station is 6.5 miles; to Harlow Town Rail Station is 7.7 miles; to Audley End Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shield Battery Services Limited is a Private Limited Company. The company registration number is 01757178. Shield Battery Services Limited has been working since 29 September 1983. The present status of the company is Active. The registered address of Shield Battery Services Limited is 277 Stansted Road Bishops Stortford Hertfordshire Cm23 2bt. . BUTTERFIELD, David William is a Director of the company. BUTTERFIELD, Neil David is a Director of the company. Secretary BUTTERFIELD, Neil David has been resigned. Secretary THOMAS, Diane Rosemary has been resigned. Director COPE, Paul Michael has been resigned. Director THOMAS, Diane Rosemary has been resigned. Director THOMAS, Robert Corrie has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Director
BUTTERFIELD, David William
Appointed Date: 01 April 2004
79 years old

Director
BUTTERFIELD, Neil David
Appointed Date: 01 April 2004
56 years old

Resigned Directors

Secretary
BUTTERFIELD, Neil David
Resigned: 08 December 2015
Appointed Date: 01 April 2004

Secretary
THOMAS, Diane Rosemary
Resigned: 02 April 2004

Director
COPE, Paul Michael
Resigned: 30 September 2010
Appointed Date: 01 April 2004
70 years old

Director
THOMAS, Diane Rosemary
Resigned: 02 April 2004
73 years old

Director
THOMAS, Robert Corrie
Resigned: 02 April 2004
86 years old

Persons With Significant Control

Shield Batteries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHIELD BATTERY SERVICES LIMITED Events

10 Apr 2017
Accounts for a small company made up to 30 June 2016
15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
11 Apr 2016
Accounts for a small company made up to 30 June 2015
15 Dec 2015
Termination of appointment of Neil David Butterfield as a secretary on 8 December 2015
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

...
... and 72 more events
02 Nov 1987
Accounts for a small company made up to 31 May 1987

02 Nov 1987
Return made up to 14/08/87; full list of members

05 Dec 1986
Full accounts made up to 31 May 1986

12 Nov 1986
Return made up to 24/07/86; full list of members

29 Sep 1983
Certificate of incorporation