SHIELD GROUP INVESTMENTS LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1PB

Company number 08884780
Status Active
Incorporation Date 10 February 2014
Company Type Private Limited Company
Address 1ST FLOOR PRINCESS MARY HOUSE, 4 BLUECOATS AVENUE, HERTFORD, HERTFORDSHIRE, SG14 1PB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 380 . The most likely internet sites of SHIELD GROUP INVESTMENTS LIMITED are www.shieldgroupinvestments.co.uk, and www.shield-group-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight 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 Group Investments Limited is a Private Limited Company. The company registration number is 08884780. Shield Group Investments Limited has been working since 10 February 2014. The present status of the company is Active. The registered address of Shield Group Investments Limited is 1st Floor Princess Mary House 4 Bluecoats Avenue Hertford Hertfordshire 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. The company operates in "Activities of head offices".


Current Directors

Director
BELSEY, Craig
Appointed Date: 10 February 2014
42 years old
Director
BOUGH, Gareth Graham
Appointed Date: 10 February 2014
46 years old
Director
CASHA, Steven Anthony
Appointed Date: 10 February 2014
51 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 Events

27 Feb 2017
Confirmation statement made on 10 February 2017 with updates
19 Dec 2016
Group of companies' accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 380
28 Oct 2015
Group of companies' accounts made up to 31 March 2015
18 Jun 2015
Registration of charge 088847800001, created on 17 June 2015
...
... and 10 more events
10 Apr 2014
Consolidation of shares on 27 March 2014
10 Apr 2014
Resolutions
  • RES13 ‐ Consolidation of 10 ordinary shares of £0.01 into 1 share of £1 27/03/2014
10 Apr 2014
Statement of capital following an allotment of shares on 27 March 2014
  • GBP 1.00
10 Apr 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2014
Incorporation

SHIELD GROUP INVESTMENTS LIMITED Charges

17 June 2015
Charge code 0888 4780 0001
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…

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