SHIELD ON-SITE SERVICES LTD
ROSS-ON-WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 5BP

Company number 07814171
Status Active
Incorporation Date 18 October 2011
Company Type Private Limited Company
Address ALTON HOUSE, ALTON ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5BP
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 177 03/06/2015 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of SHIELD ON-SITE SERVICES LTD are www.shieldonsiteservices.co.uk, and www.shield-on-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Shield On Site Services Ltd is a Private Limited Company. The company registration number is 07814171. Shield On Site Services Ltd has been working since 18 October 2011. The present status of the company is Active. The registered address of Shield On Site Services Ltd is Alton House Alton Road Ross On Wye Herefordshire Hr9 5bp. . EVANS, Andrew Thomas is a Secretary of the company. HARTLEY, Benjamin Paul is a Director of the company. HARTLEY, Stephen Michael is a Director of the company. HESSELINK, Paulus Gerhardus Maria is a Director of the company. TIMMS, Matthew Paul is a Director of the company. VAN DER WART, Johannes Hendrikus Frederik is a Director of the company. Secretary RIBY, Andrew has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
EVANS, Andrew Thomas
Appointed Date: 25 July 2013
Director
HARTLEY, Benjamin Paul
Appointed Date: 04 September 2013
47 years old
Director
HARTLEY, Stephen Michael
Appointed Date: 04 September 2013
72 years old
Director
HESSELINK, Paulus Gerhardus Maria
Appointed Date: 18 October 2011
66 years old
Director
TIMMS, Matthew Paul
Appointed Date: 04 September 2013
52 years old
Director
VAN DER WART, Johannes Hendrikus Frederik
Appointed Date: 30 November 2012
62 years old

Resigned Directors

Secretary
RIBY, Andrew
Resigned: 25 July 2013
Appointed Date: 18 October 2011

Persons With Significant Control

Shield (Uk Compliance) Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHIELD ON-SITE SERVICES LTD Events

01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
29 Oct 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Section 177 03/06/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,350,002
22 Aug 2015
Full accounts made up to 31 December 2014
...
... and 20 more events
19 Oct 2012
Register inspection address has been changed
07 Feb 2012
Statement of capital following an allotment of shares on 24 January 2012
  • GBP 250,002
31 Oct 2011
Registered office address changed from Unit 5 Loomer Road Chesterton Newcastle-Under-Lyme ST5 7LP United Kingdom on 31 October 2011
28 Oct 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
18 Oct 2011
Incorporation

SHIELD ON-SITE SERVICES LTD Charges

9 June 2015
Charge code 0781 4171 0001
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. the Security Agent as Trustee for Each of the Secured Parties
Description: Contains fixed charge…

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