SHIELDTYPE PROJECTS LIMITED
LEDBURY

Hellopages » Gloucestershire » Forest of Dean » HR8 2LJ

Company number 02838599
Status Active
Incorporation Date 22 July 1993
Company Type Private Limited Company
Address THE VELDT HOUSE, MUCH MARCLE, LEDBURY, HEREFORDSHIRE, HR8 2LJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 200 . The most likely internet sites of SHIELDTYPE PROJECTS LIMITED are www.shieldtypeprojects.co.uk, and www.shieldtype-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Shieldtype Projects Limited is a Private Limited Company. The company registration number is 02838599. Shieldtype Projects Limited has been working since 22 July 1993. The present status of the company is Active. The registered address of Shieldtype Projects Limited is The Veldt House Much Marcle Ledbury Herefordshire Hr8 2lj. . TEAGUE, David Robert is a Secretary of the company. RILEY, Mark William Robert is a Director of the company. TEAGUE, David Robert is a Director of the company. TOWNSHEND, James Reginald is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHAWCROSS, Keith has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TEAGUE, David Robert
Appointed Date: 12 August 1993

Director
RILEY, Mark William Robert
Appointed Date: 12 August 1993
70 years old

Director
TEAGUE, David Robert
Appointed Date: 12 August 1993
74 years old

Director
TOWNSHEND, James Reginald
Appointed Date: 12 August 1993
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 1993
Appointed Date: 22 July 1993

Director
SHAWCROSS, Keith
Resigned: 31 October 1996
Appointed Date: 01 October 1996
83 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 August 1993
Appointed Date: 22 July 1993

Persons With Significant Control

Velcourt Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SHIELDTYPE PROJECTS LIMITED Events

28 Jul 2016
Confirmation statement made on 22 July 2016 with updates
27 May 2016
Full accounts made up to 30 September 2015
31 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 200

21 Apr 2015
Full accounts made up to 30 September 2014
31 Jul 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 200

...
... and 55 more events
08 Sep 1993
Memorandum and Articles of Association
08 Sep 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

08 Sep 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

08 Sep 1993
£ nc 1000/1000000 12/08/93

22 Jul 1993
Incorporation

SHIELDTYPE PROJECTS LIMITED Charges

5 May 1998
Legal charge
Delivered: 8 May 1998
Status: Outstanding
Persons entitled: Velcourt Group PLC
Description: Land at petersfinger salisbury wiltshire.
10 December 1993
Legal charge
Delivered: 11 December 1993
Status: Outstanding
Persons entitled: Velcourt Group PLC
Description: Milford farm, salisbury, wiltshire.