Company number 08448421
Status Active
Incorporation Date 18 March 2013
Company Type Private Limited Company
Address 371 ANLABY ROAD, HULL, HU3 6AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
GBP 100
. The most likely internet sites of SHIELD COMPANIES (GB) LIMITED are www.shieldcompaniesgb.co.uk, and www.shield-companies-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Shield Companies Gb Limited is a Private Limited Company.
The company registration number is 08448421. Shield Companies Gb Limited has been working since 18 March 2013.
The present status of the company is Active. The registered address of Shield Companies Gb Limited is 371 Anlaby Road Hull Hu3 6ab. . LAMBERT, Stephen Paul is a Secretary of the company. LAMBERT, Stephen Paul is a Director of the company. MCCANN, Amanda Jane is a Director of the company. MCCANN, Julian Nicholas is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mr Julian Nicholas Mccann
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Jane Mccann
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHIELD COMPANIES (GB) LIMITED Events
29 Mar 2017
Confirmation statement made on 18 March 2017 with updates
31 Jul 2016
Accounts for a dormant company made up to 31 October 2015
26 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
21 Mar 2016
Appointment of Mr Stephen Paul Lambert as a secretary on 1 January 2016
20 Mar 2016
Appointment of Mrs Amanda Jane Mccann as a director on 1 January 2016
...
... and 2 more events
27 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
12 Jul 2014
Accounts for a dormant company made up to 31 October 2013
12 May 2014
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
25 Mar 2013
Current accounting period shortened from 31 March 2014 to 31 October 2013
18 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted