Company number 02687839
Status Active
Incorporation Date 14 February 1992
Company Type Private Limited Company
Address 505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SNOWSHIELD LIMITED are www.snowshield.co.uk, and www.snowshield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Snowshield Limited is a Private Limited Company.
The company registration number is 02687839. Snowshield Limited has been working since 14 February 1992.
The present status of the company is Active. The registered address of Snowshield Limited is 505 Pinner Road Harrow Middlesex Ha2 6eh. The company`s financial liabilities are £38.54k. It is £-0.21k against last year. And the total assets are £41.56k, which is £-1.96k against last year. MCMAHON, Nairy Gassia is a Secretary of the company. MCMAHON, Keith James is a Director of the company. Secretary FREEMAN, Susan Marion has been resigned. Secretary GRANVILLE, Howard Stuart has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary MCMAHON, Keith James has been resigned. Director CASTLE, Paul Stanley has been resigned. Director FREEMAN, Jeremy has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MCMAHON, Nairy Gassia has been resigned. The company operates in "Other letting and operating of own or leased real estate".
snowshield Key Finiance
LIABILITIES
£38.54k
-1%
CASH
n/a
TOTAL ASSETS
£41.56k
-5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 28 February 1992
Appointed Date: 14 February 1992
Director
FREEMAN, Jeremy
Resigned: 28 September 2001
Appointed Date: 24 March 1992
77 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 28 February 1992
Appointed Date: 14 February 1992
Persons With Significant Control
Mr Keith James Mcmahon
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
Pbe Realty Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SNOWSHIELD LIMITED Events
31 Mar 2017
Micro company accounts made up to 30 June 2016
14 Mar 2017
Confirmation statement made on 14 February 2017 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 64 more events
23 Mar 1992
Director resigned;new director appointed
18 Mar 1992
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
16 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Mar 1992
Registered office changed on 11/03/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
14 Feb 1992
Incorporation