115 SHIELD STREET LIMITED
NEWCASTLE UPON TYNE

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Company number 02142833
Status Active
Incorporation Date 29 June 1987
Company Type Private Limited Company
Address 115 SHIELD STREET, SANDYFORD, NEWCASTLE UPON TYNE, NE2 1XR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 3 . The most likely internet sites of 115 SHIELD STREET LIMITED are www.115shieldstreet.co.uk, and www.115-shield-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. 115 Shield Street Limited is a Private Limited Company. The company registration number is 02142833. 115 Shield Street Limited has been working since 29 June 1987. The present status of the company is Active. The registered address of 115 Shield Street Limited is 115 Shield Street Sandyford Newcastle Upon Tyne Ne2 1xr. . STOBBS, David James is a Secretary of the company. BOLCHER, Maria is a Director of the company. STOBBS, David is a Director of the company. Secretary BLACK, David has been resigned. Director BLACK, David has been resigned. Director EVANS, Gillian has been resigned. Director STUTT, Mark Andrew has been resigned. Director TONG, Steven has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STOBBS, David James
Appointed Date: 23 December 2012
Director
BOLCHER, Maria
Appointed Date: 01 February 2009
49 years old
Director
STOBBS, David
Appointed Date: 24 March 1994
60 years old

Resigned Directors

Secretary
BLACK, David
Resigned: 07 January 2013
Director
BLACK, David
Resigned: 21 April 2015
71 years old
Director
EVANS, Gillian
Resigned: 24 March 1994
65 years old
Director
STUTT, Mark Andrew
Resigned: 01 August 2003
Appointed Date: 14 December 1998
56 years old
Director
TONG, Steven
Resigned: 06 October 2006
Appointed Date: 01 August 2003
48 years old

115 SHIELD STREET LIMITED Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 3
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Termination of appointment of David Black as a director on 21 April 2015
...
... and 68 more events
26 Jan 1988
Director resigned;new director appointed
08 Dec 1987
Registered office changed on 08/12/87 from: 2 baches street london N1 6UB
20 Aug 1987
Company name changed equalnumber LIMITED\certificate issued on 21/08/87
17 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jun 1987
Incorporation

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