SHIELDGRANGE LIMITED
CHILWORTH

Hellopages » Surrey » Guildford » GU4 8NF

Company number 02062171
Status Active
Incorporation Date 7 October 1986
Company Type Private Limited Company
Address EMBLETON, BLACKSMITH LANE, CHILWORTH, SURREY, GU4 8NF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 October 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of SHIELDGRANGE LIMITED are www.shieldgrange.co.uk, and www.shieldgrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Shieldgrange Limited is a Private Limited Company. The company registration number is 02062171. Shieldgrange Limited has been working since 07 October 1986. The present status of the company is Active. The registered address of Shieldgrange Limited is Embleton Blacksmith Lane Chilworth Surrey Gu4 8nf. . MIDDLETON, John is a Director of the company. Secretary BROWN, Jane Maureen has been resigned. Secretary BROWN, Rachel has been resigned. Secretary LAWSON, Jane has been resigned. Secretary MIDDLETON, Leyla Rosa has been resigned. Secretary SILVA, Leyla has been resigned. Director BROWN, Leigh has been resigned. Director MIDDLETON, John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MIDDLETON, John
Appointed Date: 18 July 2008
73 years old

Resigned Directors

Secretary
BROWN, Jane Maureen
Resigned: 01 January 2010
Appointed Date: 30 April 2003
Secretary
BROWN, Rachel
Resigned: 01 October 2000
Appointed Date: 01 December 1997
Secretary
LAWSON, Jane
Resigned: 01 December 1997
Secretary
MIDDLETON, Leyla Rosa
Resigned: 23 December 2015
Appointed Date: 01 January 2009
Secretary
SILVA, Leyla
Resigned: 01 October 2004
Appointed Date: 01 October 2000
Director
BROWN, Leigh
Resigned: 31 December 2008
Appointed Date: 01 August 2002
50 years old
Director
MIDDLETON, John
Resigned: 31 July 2002
73 years old

Persons With Significant Control

Mr John Middleton
Notified on: 15 December 2016
73 years old
Nature of control: Has significant influence or control

SHIELDGRANGE LIMITED Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
26 Nov 2016
Accounts for a dormant company made up to 31 October 2016
24 Dec 2015
Accounts for a dormant company made up to 31 October 2015
24 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
24 Dec 2015
Termination of appointment of Leyla Rosa Middleton as a secretary on 23 December 2015
...
... and 75 more events
21 Feb 1987
Registered office changed on 21/02/87 from: 22 ranmore close tollgate hill crawley west sussex RH11 9RB
12 Dec 1986
Accounting reference date notified as 31/10
29 Oct 1986
Registered office changed on 29/10/86 from: 49 green lanes london N16 9BU
29 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Oct 1986
Certificate of Incorporation

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