SHIELDS ENERGY SERVICES LIMITED
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 2ES

Company number 06976085
Status Active
Incorporation Date 29 July 2009
Company Type Private Limited Company
Address THE SHED LEIGH MARINA, HIGH STREET, LEIGH-ON-SEA, ESSEX, ENGLAND, SS9 2ES
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 13/10/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SHIELDS ENERGY SERVICES LIMITED are www.shieldsenergyservices.co.uk, and www.shields-energy-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and four months. Shields Energy Services Limited is a Private Limited Company. The company registration number is 06976085. Shields Energy Services Limited has been working since 29 July 2009. The present status of the company is Active. The registered address of Shields Energy Services Limited is The Shed Leigh Marina High Street Leigh On Sea Essex England Ss9 2es. The company`s financial liabilities are £1154.6k. It is £578.73k against last year. And the total assets are £571.13k, which is £-1.05k against last year. CROCKER, Arthur Rupert is a Secretary of the company. JONES, Christopher is a Director of the company. SHIELDS, Daniel is a Director of the company. SHIELDS, Gordon is a Director of the company. Secretary JONES, Daniel has been resigned. Director JONES, Daniel has been resigned. Director PEIJNENBORGH, Ruben has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


shields energy services Key Finiance

LIABILITIES £1154.6k
+100%
CASH n/a
TOTAL ASSETS £571.13k
-1%
All Financial Figures

Current Directors

Secretary
CROCKER, Arthur Rupert
Appointed Date: 13 October 2016

Director
JONES, Christopher
Appointed Date: 03 October 2011
41 years old

Director
SHIELDS, Daniel
Appointed Date: 14 June 2010
50 years old

Director
SHIELDS, Gordon
Appointed Date: 29 July 2009
76 years old

Resigned Directors

Secretary
JONES, Daniel
Resigned: 30 May 2015
Appointed Date: 29 July 2009

Director
JONES, Daniel
Resigned: 30 May 2015
Appointed Date: 29 July 2009
43 years old

Director
PEIJNENBORGH, Ruben
Resigned: 05 July 2014
Appointed Date: 29 July 2009
61 years old

SHIELDS ENERGY SERVICES LIMITED Events

23 Mar 2017
Full accounts made up to 31 December 2016
24 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares subdivided 13/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

24 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

24 Feb 2017
Memorandum and Articles of Association
21 Feb 2017
Statement of capital following an allotment of shares on 28 October 2016
  • GBP 208

...
... and 31 more events
14 Jun 2010
Director's details changed for Mr Daniel Jones on 14 June 2010
14 Jun 2010
Director's details changed for Mr Gordon Shields on 14 June 2010
14 Jun 2010
Appointment of Mr Daniel Shields as a director
14 Jun 2010
Secretary's details changed for Mr Daniel Jones on 14 June 2010
29 Jul 2009
Incorporation

SHIELDS ENERGY SERVICES LIMITED Charges

30 September 2010
Debenture
Delivered: 5 October 2010
Status: Satisfied on 8 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…