SIMON SHIELD CARS LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP32 7AR

Company number 04165154
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address ELDO HOUSE, KEMPSON WAY, BURY ST EDMUNDS, SUFFOLK, IP32 7AR
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of SIMON SHIELD CARS LIMITED are www.simonshieldcars.co.uk, and www.simon-shield-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Thurston Rail Station is 2.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Shield Cars Limited is a Private Limited Company. The company registration number is 04165154. Simon Shield Cars Limited has been working since 21 February 2001. The present status of the company is Active. The registered address of Simon Shield Cars Limited is Eldo House Kempson Way Bury St Edmunds Suffolk Ip32 7ar. The company`s financial liabilities are £65.64k. It is £-9.82k against last year. And the total assets are £208.95k, which is £-15.28k against last year. SHIELD, Caroline Mary is a Secretary of the company. SHIELD, Caroline Mary is a Director of the company. SHIELD, Simon William Hunter is a Director of the company. Secretary PHILLIPS, John Joseph has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


simon shield cars Key Finiance

LIABILITIES £65.64k
-14%
CASH n/a
TOTAL ASSETS £208.95k
-7%
All Financial Figures

Current Directors

Secretary
SHIELD, Caroline Mary
Appointed Date: 28 February 2005
Director
SHIELD, Caroline Mary
Appointed Date: 21 February 2001
56 years old
Director
SHIELD, Simon William Hunter
Appointed Date: 21 February 2001
63 years old

Resigned Directors

Secretary
PHILLIPS, John Joseph
Resigned: 28 February 2004
Appointed Date: 21 February 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001

Persons With Significant Control

Mr Simon William Hunter Shield
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Caroline Mary Shield
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMON SHIELD CARS LIMITED Events

03 Mar 2017
Confirmation statement made on 21 February 2017 with updates
11 May 2016
Total exemption small company accounts made up to 28 February 2016
02 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
05 Jun 2015
Total exemption small company accounts made up to 28 February 2015
20 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 39 more events
01 Mar 2001
New secretary appointed
01 Mar 2001
Director resigned
01 Mar 2001
Secretary resigned
01 Mar 2001
Registered office changed on 01/03/01 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
21 Feb 2001
Incorporation

SIMON SHIELD CARS LIMITED Charges

25 May 2005
Debenture
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: Simon Shield and Caroline Shield
Description: Fixed and floating charges over the undertaking and all…

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