SHIELD ENVIRONMENTAL HOLDINGS LIMITED
BRISTOL TYPEDEAL LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS30 8XJ

Company number 05938654
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address SHIELD HOUSE CAXTON BUSINESS PARK, CROWN WAY, WARMLEY, BRISTOL, BS30 8XJ
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Termination of appointment of Philip Matthew Nash as a director on 20 January 2017; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of SHIELD ENVIRONMENTAL HOLDINGS LIMITED are www.shieldenvironmentalholdings.co.uk, and www.shield-environmental-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Bristol Temple Meads Rail Station is 4.6 miles; to Bristol Parkway Rail Station is 4.9 miles; to Filton Abbey Wood Rail Station is 5 miles; to Bath Spa Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shield Environmental Holdings Limited is a Private Limited Company. The company registration number is 05938654. Shield Environmental Holdings Limited has been working since 18 September 2006. The present status of the company is Active. The registered address of Shield Environmental Holdings Limited is Shield House Caxton Business Park Crown Way Warmley Bristol Bs30 8xj. . SHEPPARD, Darren Nicholas is a Secretary of the company. DENNIS, Craig is a Director of the company. HOUSE, Julian Mark is a Director of the company. HOUSE, Luke Phillip is a Director of the company. HOUSE, Phillip Anthony is a Director of the company. MIOTLA, Robert John is a Director of the company. Secretary DIX, Barry John has been resigned. Secretary THOMSON, John Scott has been resigned. Secretary WEBSTER, Kate Emma has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director ANGELL-JAMES, John Benjamin has been resigned. Director BENNION, Rodney John has been resigned. Director DERNIE, John Francis has been resigned. Director DIX, Barry John has been resigned. Director FOSTER, Paul Martin has been resigned. Director HEWER, Richard Ian has been resigned. Director HOUSE, Julian Mark has been resigned. Director MIOTLA, Robert John has been resigned. Director NASH, Philip Matthew has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
SHEPPARD, Darren Nicholas
Appointed Date: 20 April 2011
Director
DENNIS, Craig
Appointed Date: 19 February 2015
49 years old
Director
HOUSE, Julian Mark
Appointed Date: 01 December 2010
61 years old
Director
HOUSE, Luke Phillip
Appointed Date: 28 August 2014
46 years old
Director
HOUSE, Phillip Anthony
Appointed Date: 20 December 2006
69 years old
Director
MIOTLA, Robert John
Appointed Date: 19 February 2015
61 years old

Resigned Directors

Secretary
DIX, Barry John
Resigned: 20 December 2006
Appointed Date: 18 September 2006
Secretary
THOMSON, John Scott
Resigned: 20 April 2011
Appointed Date: 20 March 2009
Secretary
WEBSTER, Kate Emma
Resigned: 20 March 2009
Appointed Date: 20 December 2006
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 03 October 2006
Appointed Date: 18 September 2006
Director
ANGELL-JAMES, John Benjamin
Resigned: 24 August 2015
Appointed Date: 19 February 2015
54 years old
Director
BENNION, Rodney John
Resigned: 11 March 2011
Appointed Date: 29 June 2009
79 years old
Director
DERNIE, John Francis
Resigned: 20 January 2011
Appointed Date: 29 June 2009
61 years old
Director
DIX, Barry John
Resigned: 20 July 2007
Appointed Date: 18 September 2006
54 years old
Director
FOSTER, Paul Martin
Resigned: 29 June 2009
Appointed Date: 20 December 2006
59 years old
Director
HEWER, Richard Ian
Resigned: 29 June 2009
Appointed Date: 20 December 2006
57 years old
Director
HOUSE, Julian Mark
Resigned: 30 July 2008
Appointed Date: 18 September 2006
61 years old
Director
MIOTLA, Robert John
Resigned: 29 June 2009
Appointed Date: 20 December 2006
61 years old
Director
NASH, Philip Matthew
Resigned: 20 January 2017
Appointed Date: 11 September 2015
39 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 03 October 2006
Appointed Date: 18 September 2006

Persons With Significant Control

Mr Phillip Anthony House
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHIELD ENVIRONMENTAL HOLDINGS LIMITED Events

04 Apr 2017
Group of companies' accounts made up to 31 July 2016
26 Jan 2017
Termination of appointment of Philip Matthew Nash as a director on 20 January 2017
30 Sep 2016
Confirmation statement made on 18 September 2016 with updates
09 May 2016
Group of companies' accounts made up to 31 July 2015
29 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2,238,052.8436
...
... and 96 more events
20 Nov 2006
Ad 03/10/06--------- £ si 1@1=1 £ ic 1/2
15 Nov 2006
New secretary appointed;new director appointed
15 Nov 2006
New director appointed
15 Nov 2006
Registered office changed on 15/11/06 from: 1ST floor 14 - 18 city road cardiff CF24 3DL
18 Sep 2006
Incorporation

SHIELD ENVIRONMENTAL HOLDINGS LIMITED Charges

23 November 2010
Debenture
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2006
Debenture
Delivered: 4 January 2007
Status: Satisfied on 11 December 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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