Company number 04131089
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address U E W BUILDING, BROADOAK ROAD, BENCHILL WYTHENSHAWE, M22 9WF
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 99
. The most likely internet sites of SHIELD FORCE SECURITY LIMITED are www.shieldforcesecurity.co.uk, and www.shield-force-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Shield Force Security Limited is a Private Limited Company.
The company registration number is 04131089. Shield Force Security Limited has been working since 27 December 2000.
The present status of the company is Active. The registered address of Shield Force Security Limited is U E W Building Broadoak Road Benchill Wythenshawe M22 9wf. . ROBINSON, Leonard is a Secretary of the company. O'DONNELL, Catherine Josephine is a Director of the company. ROBINSON, Leonard is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 02 January 2001
Appointed Date: 27 December 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 02 January 2001
Appointed Date: 27 December 2000
Persons With Significant Control
Mr Leonard Robinson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
SHIELD FORCE SECURITY LIMITED Events
07 Jan 2017
Confirmation statement made on 7 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 31 more events
17 Jan 2001
New secretary appointed;new director appointed
17 Jan 2001
Registered office changed on 17/01/01 from: 93 wellington road north stockport cheshire SK4 2LR
05 Jan 2001
Director resigned
05 Jan 2001
Secretary resigned
27 Dec 2000
Incorporation