SHIELD SECURITY LIMITED
PORT TALBOT

Hellopages » Neath Port Talbot » Neath Port Talbot » SA12 7AX

Company number 03305648
Status Active
Incorporation Date 16 January 1997
Company Type Private Limited Company
Address CROWN HOUSE MARDON PARK, CENTRAL AVENUE, BAGLAN ENERGY PARK, PORT TALBOT, SA12 7AX
Home Country United Kingdom
Nature of Business 84240 - Public order and safety activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SHIELD SECURITY LIMITED are www.shieldsecurity.co.uk, and www.shield-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Port Talbot Parkway Rail Station is 2.6 miles; to Skewen Rail Station is 3.1 miles; to Swansea Rail Station is 5.1 miles; to Pyle Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shield Security Limited is a Private Limited Company. The company registration number is 03305648. Shield Security Limited has been working since 16 January 1997. The present status of the company is Active. The registered address of Shield Security Limited is Crown House Mardon Park Central Avenue Baglan Energy Park Port Talbot Sa12 7ax. The company`s financial liabilities are £5.01k. It is £3.02k against last year. The cash in hand is £40.05k. It is £28.43k against last year. And the total assets are £80.68k, which is £2.9k against last year. EVANS, Alun is a Director of the company. Secretary EGAN, Lynn has been resigned. Secretary EVANS, Alun has been resigned. Nominee Secretary WILLIAMS, Philip Hugh has been resigned. Secretary WILLIAMSON, Kenneth Evan has been resigned. Director CRYER, Bernard has been resigned. Director EVANS, Alun has been resigned. Director WILLIAMS, Philip Rose has been resigned. Director WILLIAMSON, Kenneth Evan has been resigned. Director WOOLFORD, Leigh James has been resigned. The company operates in "Public order and safety activities".


shield security Key Finiance

LIABILITIES £5.01k
+152%
CASH £40.05k
+244%
TOTAL ASSETS £80.68k
+3%
All Financial Figures

Current Directors

Director
EVANS, Alun
Appointed Date: 30 April 2013
72 years old

Resigned Directors

Secretary
EGAN, Lynn
Resigned: 14 December 2012
Appointed Date: 30 November 2000

Secretary
EVANS, Alun
Resigned: 30 November 2000
Appointed Date: 06 May 1997

Nominee Secretary
WILLIAMS, Philip Hugh
Resigned: 20 February 1997
Appointed Date: 16 January 1997

Secretary
WILLIAMSON, Kenneth Evan
Resigned: 06 May 1997
Appointed Date: 20 February 1997

Director
CRYER, Bernard
Resigned: 31 January 1999
Appointed Date: 20 February 1997
97 years old

Director
EVANS, Alun
Resigned: 14 December 2012
Appointed Date: 20 February 1997
72 years old

Director
WILLIAMS, Philip Rose
Resigned: 30 April 2013
Appointed Date: 30 November 2012
52 years old

Director
WILLIAMSON, Kenneth Evan
Resigned: 06 May 1997
Appointed Date: 20 February 1997
75 years old

Director
WOOLFORD, Leigh James
Resigned: 20 February 1997
Appointed Date: 16 January 1997
66 years old

Persons With Significant Control

Mr Alun Evans
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

Mrs Lynn Evans
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Crown Group Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SHIELD SECURITY LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 July 2016
18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100

24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 57 more events
06 Mar 1997
New secretary appointed;new director appointed
06 Mar 1997
Director resigned
06 Mar 1997
Secretary resigned
06 Mar 1997
New director appointed
16 Jan 1997
Incorporation