SHIELD VENTILATION SYSTEMS LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE15 6UG

Company number 09353426
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address UNIT 5, BELLS CLOSE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE15 6UG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SHIELD VENTILATION SYSTEMS LTD are www.shieldventilationsystems.co.uk, and www.shield-ventilation-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Dunston Rail Station is 2.8 miles; to Newcastle Rail Station is 3.3 miles; to Wylam Rail Station is 4.5 miles; to Chester-le-Street Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shield Ventilation Systems Ltd is a Private Limited Company. The company registration number is 09353426. Shield Ventilation Systems Ltd has been working since 12 December 2014. The present status of the company is Active. The registered address of Shield Ventilation Systems Ltd is Unit 5 Bells Close Industrial Estate Newcastle Upon Tyne Ne15 6ug. The company`s financial liabilities are £9.35k. It is £7.18k against last year. And the total assets are £44.4k, which is £1.51k against last year. SHIELD, Neil is a Secretary of the company. KILPATRICK, David is a Director of the company. Director SHIELD, Neil has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


shield ventilation systems Key Finiance

LIABILITIES £9.35k
+330%
CASH n/a
TOTAL ASSETS £44.4k
+3%
All Financial Figures

Current Directors

Secretary
SHIELD, Neil
Appointed Date: 12 December 2014
Director
KILPATRICK, David
Appointed Date: 31 July 2015
74 years old

Resigned Directors

Director
SHIELD, Neil
Resigned: 31 July 2015
Appointed Date: 12 December 2014
59 years old

Persons With Significant Control

Mr Neil Anthony Shield
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SHIELD VENTILATION SYSTEMS LTD Events

16 Mar 2017
Total exemption full accounts made up to 31 December 2016
25 Jan 2017
Confirmation statement made on 12 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
21 Dec 2015
Termination of appointment of Neil Shield as a director on 31 July 2015
21 Dec 2015
Appointment of Mr David Kilpatrick as a director on 31 July 2015
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP 1

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