Company number 09756428
Status Active
Incorporation Date 1 September 2015
Company Type Private Limited Company
Address ALBION HOUSE, 163-167 KING STREET, DUKINFIELD, CHESHIRE, ENGLAND, SK16 4LF
Home Country United Kingdom
Nature of Business 47429 - Retail sale of telecommunications equipment other than mobile telephones
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Termination of appointment of Michelle Lorna Henchoz as a director on 14 December 2016; Appointment of Mr Charles Malcolm Fletcher as a director on 7 November 2016; Appointment of Mr David Victor Ferrari as a director on 2 November 2016. The most likely internet sites of SHIELDX2 LIMITED are www.shieldx2.co.uk, and www.shieldx2.co.uk. The predicted number of employees is 20 to 30. The company’s age is ten years and three months. The distance to to Ashton-under-Lyne Rail Station is 0.9 miles; to Belle Vue Rail Station is 3.7 miles; to Greenfield Rail Station is 5.3 miles; to Burnage Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shieldx2 Limited is a Private Limited Company.
The company registration number is 09756428. Shieldx2 Limited has been working since 01 September 2015.
The present status of the company is Active. The registered address of Shieldx2 Limited is Albion House 163 167 King Street Dukinfield Cheshire England Sk16 4lf. The company`s financial liabilities are £562.72k. It is £562.72k against last year. And the total assets are £682.97k, which is £682.97k against last year. FERRARI, David Victor is a Director of the company. FLETCHER, Charles Malcolm is a Director of the company. Director FERRARI, David has been resigned. Director HALPERN, Baruch has been resigned. Director HENCHOZ, Michelle Lorna has been resigned. Director PERLE, Cery has been resigned. The company operates in "Retail sale of telecommunications equipment other than mobile telephones".
shieldx2 Key Finiance
LIABILITIES
£562.72k
CASH
n/a
TOTAL ASSETS
£682.97k
All Financial Figures
Current Directors
Resigned Directors
Director
FERRARI, David
Resigned: 11 September 2015
Appointed Date: 01 September 2015
69 years old
Director
HALPERN, Baruch
Resigned: 11 September 2015
Appointed Date: 01 September 2015
75 years old
Director
PERLE, Cery
Resigned: 02 November 2016
Appointed Date: 01 September 2015
63 years old
Persons With Significant Control
Shieldx2 Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SHIELDX2 LIMITED Events
14 Dec 2016
Termination of appointment of Michelle Lorna Henchoz as a director on 14 December 2016
07 Nov 2016
Appointment of Mr Charles Malcolm Fletcher as a director on 7 November 2016
03 Nov 2016
Appointment of Mr David Victor Ferrari as a director on 2 November 2016
02 Nov 2016
Termination of appointment of Cery Perle as a director on 2 November 2016
02 Nov 2016
Termination of appointment of Cery Perle as a director on 2 November 2016
...
... and 2 more events
05 Feb 2016
Registered office address changed from 9 Tudors Close Calvert Buckingham MK18 2FE United Kingdom to Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF on 5 February 2016
11 Sep 2015
Termination of appointment of Baruch Halpern as a director on 11 September 2015
11 Sep 2015
Termination of appointment of David Ferrari as a director on 11 September 2015
10 Sep 2015
Appointment of Michelle Lorna Henchoz as a director on 1 September 2015
01 Sep 2015
Incorporation
Statement of capital on 2015-09-01
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