SHIELD EXECUTIVE LIMITED
LONDON GOLDSWORTH CARRIAGES LIMITED

Hellopages » Greater London » Merton » SW19 2RR

Company number 04748994
Status Active
Incorporation Date 30 April 2003
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, UNITED KINGDOM, SW19 2RR
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Statement of capital following an allotment of shares on 1 August 2016 GBP 4 ; Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to Dalton House 60 Windsor Avenue London SW19 2RR on 12 January 2017; Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to Wey Court West Union Road Farnham Surrey GU9 7PT on 10 January 2017. The most likely internet sites of SHIELD EXECUTIVE LIMITED are www.shieldexecutive.co.uk, and www.shield-executive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shield Executive Limited is a Private Limited Company. The company registration number is 04748994. Shield Executive Limited has been working since 30 April 2003. The present status of the company is Active. The registered address of Shield Executive Limited is Dalton House 60 Windsor Avenue London United Kingdom Sw19 2rr. The company`s financial liabilities are £26.95k. It is £21.61k against last year. The cash in hand is £0k. It is £-4.95k against last year. And the total assets are £11.18k, which is £1.55k against last year. BURTON, Mark Conrad is a Director of the company. WORMALD, Thomas is a Director of the company. Secretary GRAY, Alvina Lorraine Lomax has been resigned. Secretary WORMALD, Thomas has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director GARMAN, John has been resigned. Director PHILLIPS, Jeremy Keith has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Taxi operation".


shield executive Key Finiance

LIABILITIES £26.95k
+404%
CASH £0k
-100%
TOTAL ASSETS £11.18k
+16%
All Financial Figures

Current Directors

Director
BURTON, Mark Conrad
Appointed Date: 01 August 2016
62 years old
Director
WORMALD, Thomas
Appointed Date: 22 August 2003
61 years old

Resigned Directors

Secretary
GRAY, Alvina Lorraine Lomax
Resigned: 31 October 2014
Appointed Date: 01 March 2006
Secretary
WORMALD, Thomas
Resigned: 01 March 2006
Appointed Date: 22 August 2003
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 22 August 2003
Appointed Date: 30 April 2003
Director
GARMAN, John
Resigned: 27 February 2006
Appointed Date: 08 May 2005
75 years old
Director
PHILLIPS, Jeremy Keith
Resigned: 30 December 2005
Appointed Date: 22 August 2003
62 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 22 August 2003
Appointed Date: 30 April 2003
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 22 August 2003
Appointed Date: 30 April 2003

SHIELD EXECUTIVE LIMITED Events

31 Jan 2017
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 4
12 Jan 2017
Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to Dalton House 60 Windsor Avenue London SW19 2RR on 12 January 2017
10 Jan 2017
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to Wey Court West Union Road Farnham Surrey GU9 7PT on 10 January 2017
30 Dec 2016
Total exemption small company accounts made up to 30 April 2016
05 Aug 2016
Appointment of Mr Mark Conrad Burton as a director on 1 August 2016
...
... and 46 more events
26 Aug 2003
New director appointed
26 Aug 2003
Secretary resigned
26 Aug 2003
Director resigned
26 Aug 2003
Director resigned
30 Apr 2003
Incorporation

SHIELD EXECUTIVE LIMITED Charges

12 November 2008
All assets debenture (including qualifying floating charge)
Delivered: 14 November 2008
Status: Satisfied on 21 October 2014
Persons entitled: Calverton Factors LTD
Description: Fixed and floating charge over all assets book debts the…

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