SHIELDCASTLE LIMITED
ROMNEY MARSH

Hellopages » Kent » Shepway » TN29 0EQ
Company number 04631312
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address HAM FARM HAM MILL LANE, SNARGATE, ROMNEY MARSH, KENT, TN29 0EQ
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of SHIELDCASTLE LIMITED are www.shieldcastle.co.uk, and www.shieldcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Ham Street Rail Station is 2.6 miles; to Rye Rail Station is 7.5 miles; to Ashford International Rail Station is 7.9 miles; to Winchelsea Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shieldcastle Limited is a Private Limited Company. The company registration number is 04631312. Shieldcastle Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of Shieldcastle Limited is Ham Farm Ham Mill Lane Snargate Romney Marsh Kent Tn29 0eq. The company`s financial liabilities are £6.87k. It is £-13.66k against last year. The cash in hand is £3.84k. It is £-15.98k against last year. And the total assets are £12.16k, which is £-10.03k against last year. THOMPSON, Richard James Charles is a Secretary of the company. THOMPSON, Susan Mary is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director THOMPSON, Margaret Valerie has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Support activities for crop production".


shieldcastle Key Finiance

LIABILITIES £6.87k
-67%
CASH £3.84k
-81%
TOTAL ASSETS £12.16k
-46%
All Financial Figures

Current Directors

Secretary
THOMPSON, Richard James Charles
Appointed Date: 04 April 2003

Director
THOMPSON, Susan Mary
Appointed Date: 27 December 2013
61 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 04 April 2003
Appointed Date: 08 January 2003

Director
THOMPSON, Margaret Valerie
Resigned: 27 December 2013
Appointed Date: 04 April 2003
84 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 04 April 2003
Appointed Date: 08 January 2003

Persons With Significant Control

Mrs Susan Mary Thompson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SHIELDCASTLE LIMITED Events

21 Jan 2017
Confirmation statement made on 8 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2

23 Jan 2016
Director's details changed for Miss Susan Mary Goldsmith on 17 February 2015
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 29 more events
29 Apr 2003
New secretary appointed
29 Apr 2003
New director appointed
29 Apr 2003
Director resigned
29 Apr 2003
Secretary resigned
08 Jan 2003
Incorporation