SHIELD MAINTENANCE LIMITED
MILTON COMMON

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Company number 05542390
Status Active
Incorporation Date 22 August 2005
Company Type Private Limited Company
Address SHIELD HOUSE, 60 LONDON ROAD, MILTON COMMON, OXON, OX9 2JL
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 . The most likely internet sites of SHIELD MAINTENANCE LIMITED are www.shieldmaintenance.co.uk, and www.shield-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Shield Maintenance Limited is a Private Limited Company. The company registration number is 05542390. Shield Maintenance Limited has been working since 22 August 2005. The present status of the company is Active. The registered address of Shield Maintenance Limited is Shield House 60 London Road Milton Common Oxon Ox9 2jl. . PARTINGTON, Gillian is a Secretary of the company. PARTINGTON, Jeremy David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PARTINGTON, Gillian has been resigned. Director PARTINGTON, Stephen David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other cleaning services".


Current Directors

Secretary
PARTINGTON, Gillian
Appointed Date: 22 August 2005

Director
PARTINGTON, Jeremy David
Appointed Date: 02 July 2007
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 August 2005
Appointed Date: 22 August 2005

Director
PARTINGTON, Gillian
Resigned: 11 December 2008
Appointed Date: 22 August 2005
67 years old

Director
PARTINGTON, Stephen David
Resigned: 02 July 2007
Appointed Date: 22 August 2005
37 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 August 2005
Appointed Date: 22 August 2005

Persons With Significant Control

Mrs Gillian Partington
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

Mr Jeremy David Partington
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SHIELD MAINTENANCE LIMITED Events

25 Aug 2016
Confirmation statement made on 22 August 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
01 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100

08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100

...
... and 24 more events
01 Mar 2006
Secretary resigned
01 Mar 2006
Director resigned
01 Mar 2006
New director appointed
01 Mar 2006
New secretary appointed;new director appointed
22 Aug 2005
Incorporation

SHIELD MAINTENANCE LIMITED Charges

26 February 2010
Debenture
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…