SHIELD CONTRACT SERVICES (UK) LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1PB

Company number 07163830
Status Active
Incorporation Date 22 February 2010
Company Type Private Limited Company
Address PRINCESS MARY HOUSE 4 BLUECOATS AVENUE, 1ST FLOOR, HERTFORD, SG14 1PB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 200 . The most likely internet sites of SHIELD CONTRACT SERVICES (UK) LIMITED are www.shieldcontractservicesuk.co.uk, and www.shield-contract-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve 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 Contract Services Uk Limited is a Private Limited Company. The company registration number is 07163830. Shield Contract Services Uk Limited has been working since 22 February 2010. The present status of the company is Active. The registered address of Shield Contract Services Uk Limited is Princess Mary House 4 Bluecoats Avenue 1st Floor Hertford Sg14 1pb. . BELSEY, Craig is a Director of the company. BOUGH, Gareth Graham is a Director of the company. CASHA, Steven Anthony is a Director of the company. WOODS, Luke Thomas Peter is a Director of the company. Director WOOLNOUGH, Darren has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
BELSEY, Craig
Appointed Date: 01 April 2012
42 years old
Director
BOUGH, Gareth Graham
Appointed Date: 01 September 2010
47 years old
Director
CASHA, Steven Anthony
Appointed Date: 01 September 2010
51 years old
Director
WOODS, Luke Thomas Peter
Appointed Date: 01 August 2014
39 years old

Resigned Directors

Director
WOOLNOUGH, Darren
Resigned: 23 May 2011
Appointed Date: 22 February 2010
44 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 CONTRACT SERVICES (UK) LIMITED Events

29 Mar 2017
Confirmation statement made on 22 February 2017 with updates
19 Dec 2016
Full accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 200
17 Oct 2015
Full accounts made up to 31 March 2015
17 Jun 2015
Registration of charge 071638300004, created on 17 June 2015
...
... and 22 more events
23 Sep 2010
Appointment of Steve Casha as a director
23 Sep 2010
Appointment of Gareth Bough as a director
25 May 2010
Particulars of a mortgage or charge / charge no: 1
26 Apr 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
22 Feb 2010
Incorporation

SHIELD CONTRACT SERVICES (UK) LIMITED Charges

17 June 2015
Charge code 0716 3830 0004
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…
20 March 2015
Charge code 0716 3830 0003
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land known as princess mary house 4 bluecoats…
30 January 2015
Charge code 0716 3830 0002
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 May 2010
Debenture
Delivered: 25 May 2010
Status: Satisfied on 25 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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