Company number 07423796
Status Active
Incorporation Date 29 October 2010
Company Type Private Limited Company
Address PEMBROKE LODGE, 3 PEMBROKE ROAD, RUISLIP, ENGLAND, HA4 8NQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 29 October 2016 with updates; Registered office address changed from First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on 18 November 2016. The most likely internet sites of SHIELDS INSTALLATIONS LIMITED are www.shieldsinstallations.co.uk, and www.shields-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Shields Installations Limited is a Private Limited Company.
The company registration number is 07423796. Shields Installations Limited has been working since 29 October 2010.
The present status of the company is Active. The registered address of Shields Installations Limited is Pembroke Lodge 3 Pembroke Road Ruislip England Ha4 8nq. . DELANEY, James Joseph is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 29 October 2010
Appointed Date: 29 October 2010
94 years old
Persons With Significant Control
Mr James Joseph Delaney
Notified on: 30 September 2016
39 years old
Nature of control: Ownership of shares – 75% or more
SHIELDS INSTALLATIONS LIMITED Events
17 Jan 2017
Total exemption small company accounts made up to 31 October 2016
09 Jan 2017
Confirmation statement made on 29 October 2016 with updates
18 Nov 2016
Registered office address changed from First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on 18 November 2016
19 Jan 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
...
... and 11 more events
29 Nov 2011
Annual return made up to 29 October 2011 with full list of shareholders
01 Dec 2010
Statement of capital following an allotment of shares on 29 October 2010
01 Dec 2010
Appointment of Mr James Joseph Delaney as a director
02 Nov 2010
Termination of appointment of Barbara Kahan as a director
29 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)