Company number 01302512
Status Active
Incorporation Date 14 March 1977
Company Type Private Limited Company
Address SHIELD HOUSE LONG ACRE WAY, HOLBROOK INDUSTRIAL ESTATE, HOLBROOK SHEFFIELD, SOUTH YORKSHIRE, S20 3FS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Termination of appointment of Graham John Critten as a director on 7 April 2017; Appointment of Mr Shaun Andrew Critten as a director on 7 April 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of SHIELD QUALITY AT WORK LIMITED are www.shieldqualityatwork.co.uk, and www.shield-quality-at-work.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. Shield Quality At Work Limited is a Private Limited Company.
The company registration number is 01302512. Shield Quality At Work Limited has been working since 14 March 1977.
The present status of the company is Active. The registered address of Shield Quality At Work Limited is Shield House Long Acre Way Holbrook Industrial Estate Holbrook Sheffield South Yorkshire S20 3fs. . CRITTEN, Mary Fiona is a Secretary of the company. CRITTEN, Shaun Andrew is a Director of the company. Secretary CRITTEN, Graham John has been resigned. Secretary CRITTEN, Jean has been resigned. Director CRITTEN, Graham John has been resigned. Director CRITTEN, Jean has been resigned. Director CRITTEN, Martin Andrew has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Graham John Critten
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
SHIELD QUALITY AT WORK LIMITED Events
12 Apr 2017
Termination of appointment of Graham John Critten as a director on 7 April 2017
12 Apr 2017
Appointment of Mr Shaun Andrew Critten as a director on 7 April 2017
19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
...
... and 95 more events
26 Jul 1988
Particulars of mortgage/charge
24 Nov 1987
Accounts for a small company made up to 1 June 1987
24 Nov 1987
Return made up to 06/10/87; full list of members
15 Dec 1986
Accounts for a small company made up to 1 June 1986
15 Dec 1986
Return made up to 06/10/86; full list of members
27 January 2004
Legal mortgage
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The leasehold property known as longacre way holbrook…
22 July 2003
Aissignment of agreement for lease
Delivered: 30 July 2003
Status: Satisfied
on 29 July 2004
Persons entitled: Yorkshire Bank PLC
Description: All rights, titles, benefits and interests of the company…
28 November 1994
Legal charge
Delivered: 15 December 1994
Status: Satisfied
on 29 July 2004
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings on the south west side of new street…
14 October 1994
Debenture
Delivered: 21 October 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 1988
Legal mortgage
Delivered: 26 July 1988
Status: Satisfied
on 28 February 1995
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit at holbrook industrial estate…