SHIEL HOLDINGS LIMITED
NORTHWOOD SHIEL HOLDININGS LTD UXDOWN LTD

Hellopages » Greater London » Hillingdon » HA6 2TR

Company number 06378010
Status Active
Incorporation Date 21 September 2007
Company Type Private Limited Company
Address 33 NICHOLAS WAY, NORTHWOOD, MIDDLESEX, HA6 2TR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SHIEL HOLDINGS LIMITED are www.shielholdings.co.uk, and www.shiel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Shiel Holdings Limited is a Private Limited Company. The company registration number is 06378010. Shiel Holdings Limited has been working since 21 September 2007. The present status of the company is Active. The registered address of Shiel Holdings Limited is 33 Nicholas Way Northwood Middlesex Ha6 2tr. . SHIEL, Clio is a Secretary of the company. SHIEL, Richard James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SHIEL, Clio
Appointed Date: 15 October 2007
Director
SHIEL, Richard James
Appointed Date: 15 October 2007
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 December 2007
Appointed Date: 21 September 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 December 2007
Appointed Date: 21 September 2007

Persons With Significant Control

Mr Richard James Shiel
Notified on: 8 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIEL HOLDINGS LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Oct 2016
Confirmation statement made on 21 September 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
07 Dec 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
09 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 28 more events
09 Oct 2008
Company name changed uxdown LTD\certificate issued on 10/10/08
27 Dec 2007
Registered office changed on 27/12/07 from: 39A leicester road salford manchester M7 4AS
27 Dec 2007
Secretary resigned
27 Dec 2007
Director resigned
21 Sep 2007
Incorporation

Similar Companies

SHIEL DEVELOPMENTS LTD SHIEL GREEN PROFESSIONAL SERVICES LTD SHIEL PARTNERS LTD SHIEL PROPERTIES LIMITED SHIEL R&I LIMITED SHIEL SHOP LIMITED SHIEL TAYLOR EDUCATION LIMITED