SHIELD HOLDINGS UK LIMITED
HERTFORDSHIRE DRYCELL PROPERTIES LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 2BT

Company number 02473678
Status Active
Incorporation Date 23 February 1990
Company Type Private Limited Company
Address 277 STANSTED ROAD, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2BT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 31 January 2017 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of SHIELD HOLDINGS UK LIMITED are www.shieldholdingsuk.co.uk, and www.shield-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine 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 Holdings Uk Limited is a Private Limited Company. The company registration number is 02473678. Shield Holdings Uk Limited has been working since 23 February 1990. The present status of the company is Active. The registered address of Shield Holdings Uk 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 PERRY, John Richard has been resigned. Director DEVILLE, Alan Charles has been resigned. Director PERRY, John Richard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BUTTERFIELD, David William

79 years old
Director
BUTTERFIELD, Neil David
Appointed Date: 01 July 1995
56 years old

Resigned Directors

Secretary
BUTTERFIELD, Neil David
Resigned: 08 December 2015
Appointed Date: 01 July 1995
Secretary
PERRY, John Richard
Resigned: 01 July 1995
Director
DEVILLE, Alan Charles
Resigned: 30 June 2005
Appointed Date: 23 March 1992
70 years old
Director
PERRY, John Richard
Resigned: 01 July 1995
75 years old

Persons With Significant Control

Mr David William Butterfield
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHIELD HOLDINGS UK LIMITED Events

07 Apr 2017
Group of companies' accounts made up to 30 June 2016
13 Mar 2017
Confirmation statement made on 31 January 2017 with updates
11 Apr 2016
Group of companies' accounts made up to 30 June 2015
17 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100,000
15 Dec 2015
Termination of appointment of Neil David Butterfield as a secretary on 8 December 2015
...
... and 60 more events
25 Oct 1990
Ad 30/06/90--------- £ si 100000@1
23 Oct 1990
Secretary resigned;new secretary appointed
23 Oct 1990
Accounting reference date notified as 30/06
19 Oct 1990
Ad 30/06/90--------- £ si 99998@1=99998 £ ic 2/100000
23 Feb 1990
Incorporation

SHIELD HOLDINGS UK LIMITED Charges

6 May 1993
Legal mortgage
Delivered: 7 May 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 277 stansted road,bishop's stortford,hertfordshire by way…

Similar Companies

SHIELD HOLDCO LTD SHIELD HOLDINGS LIMITED SHIELD HOME IMPROVEMENTS LTD SHIELD HOMES LIMITED SHIELD HOUSE SOLUTIONS LTD SHIELD HOUSING LIMITED SHIELD HR LIMITED