CHIEFSHIELD LTD
MANCHESTER

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Company number 03704131
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of CHIEFSHIELD LTD are www.chiefshield.co.uk, and www.chiefshield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiefshield Ltd is a Private Limited Company. The company registration number is 03704131. Chiefshield Ltd has been working since 28 January 1999. The present status of the company is Active. The registered address of Chiefshield Ltd is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. The company`s financial liabilities are £3.01k. It is £1.7k against last year. The cash in hand is £63.15k. It is £24k against last year. And the total assets are £39.15k, which is £39.15k against last year. BOURNE, Jennifer is a Secretary of the company. BOURNE, Paul 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 "Other engineering activities".


chiefshield Key Finiance

LIABILITIES £3.01k
+130%
CASH £63.15k
+61%
TOTAL ASSETS £39.15k
All Financial Figures

Current Directors

Secretary
BOURNE, Jennifer
Appointed Date: 18 March 1999

Director
BOURNE, Paul
Appointed Date: 18 March 1999
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 February 1999
Appointed Date: 28 January 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 February 1999
Appointed Date: 28 January 1999

Persons With Significant Control

Jennifer Bourne
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Paul Bourne
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHIEFSHIELD LTD Events

31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100

...
... and 37 more events
12 Apr 1999
Ad 18/03/99--------- £ si 99@1=99 £ ic 1/100
09 Mar 1999
Secretary resigned
09 Mar 1999
Director resigned
09 Mar 1999
Registered office changed on 09/03/99 from: 39A leicester road salford M7 4AS
28 Jan 1999
Incorporation