SHIELD SAFETY GROUP LIMITED
MANCHESTER SHIELD CONSULTANCY SERVICES UK LIMITED

Hellopages » Greater Manchester » Manchester » M1 1HR

Company number 04777870
Status Active
Incorporation Date 27 May 2003
Company Type Private Limited Company
Address 12 LITTLE LEVER STREET, MANCHESTER, M1 1HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-20 ; Compulsory strike-off action has been discontinued; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of SHIELD SAFETY GROUP LIMITED are www.shieldsafetygroup.co.uk, and www.shield-safety-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Burnage Rail Station is 4.3 miles; to Ashton-under-Lyne Rail Station is 5.8 miles; to Chassen Road Rail Station is 6.1 miles; to Ashley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shield Safety Group Limited is a Private Limited Company. The company registration number is 04777870. Shield Safety Group Limited has been working since 27 May 2003. The present status of the company is Active. The registered address of Shield Safety Group Limited is 12 Little Lever Street Manchester M1 1hr. . FLANAGAN, Mark Andrew is a Secretary of the company. FLANAGAN, Mark Andrew is a Director of the company. JORDAN, Richard Miguel is a Director of the company. Secretary EVANS, Billy George has been resigned. Secretary FLANAGAN, Mark Andrew has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director EVANS, Billy George has been resigned. Director HUGHES, Philip William has been resigned. Director TINKER, Michael Burnham has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FLANAGAN, Mark Andrew
Appointed Date: 08 July 2004
Director
FLANAGAN, Mark Andrew
Appointed Date: 02 June 2003
56 years old
Director
JORDAN, Richard Miguel
Appointed Date: 08 July 2004
45 years old

Resigned Directors

Secretary
EVANS, Billy George
Resigned: 08 July 2004
Appointed Date: 09 September 2003
Secretary
FLANAGAN, Mark Andrew
Resigned: 09 September 2003
Appointed Date: 02 June 2003
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 28 May 2003
Appointed Date: 27 May 2003
Director
EVANS, Billy George
Resigned: 08 September 2003
Appointed Date: 02 June 2003
49 years old
Director
HUGHES, Philip William
Resigned: 17 April 2008
Appointed Date: 01 May 2006
79 years old
Director
TINKER, Michael Burnham
Resigned: 03 November 2006
Appointed Date: 12 January 2006
59 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 28 May 2003
Appointed Date: 27 May 2003

Persons With Significant Control

Mr Mark Andrew Flanagan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SHIELD SAFETY GROUP LIMITED Events

21 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-20
20 Aug 2016
Compulsory strike-off action has been discontinued
17 Aug 2016
Confirmation statement made on 5 August 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 August 2015
09 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 64 more events
16 Jun 2003
New director appointed
12 Jun 2003
Ad 02/06/03--------- £ si 98@1=98 £ ic 2/100
28 May 2003
Secretary resigned
28 May 2003
Director resigned
27 May 2003
Incorporation

SHIELD SAFETY GROUP LIMITED Charges

21 August 2003
Debenture
Delivered: 27 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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