SHIELD SERVICE GROUP PLC
CATERHAM

Hellopages » Surrey » Tandridge » CR3 5TP

Company number 03573049
Status Active
Incorporation Date 1 June 1998
Company Type Public Limited Company
Address SELTEK HOUSE, 36-38 WESTWAY, CATERHAM, SURREY, CR3 5TP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Director's details changed for Mr Terence Robin Pritchard on 23 November 2016; Group of companies' accounts made up to 31 May 2016; Director's details changed for Mr Kenneth John Lewis Macpherson on 27 September 2016. The most likely internet sites of SHIELD SERVICE GROUP PLC are www.shieldservicegroup.co.uk, and www.shield-service-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Shield Service Group Plc is a Public Limited Company. The company registration number is 03573049. Shield Service Group Plc has been working since 01 June 1998. The present status of the company is Active. The registered address of Shield Service Group Plc is Seltek House 36 38 Westway Caterham Surrey Cr3 5tp. . GODDARD, Martin Philip is a Secretary of the company. MACPHERSON, Kenneth John Lewis is a Director of the company. PRITCHARD, Terence Robin is a Director of the company. ROSE, Malcom John is a Director of the company. WEISFLOG, Oliver Walter is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director IZQUIERDO SERRANO, Juliana Esperanza has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GODDARD, Martin Philip
Appointed Date: 01 June 1998

Director
MACPHERSON, Kenneth John Lewis
Appointed Date: 14 September 2009
82 years old

Director
PRITCHARD, Terence Robin
Appointed Date: 01 June 1998
80 years old

Director
ROSE, Malcom John
Appointed Date: 01 June 1998
69 years old

Director
WEISFLOG, Oliver Walter
Appointed Date: 23 February 2009
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 June 1998
Appointed Date: 01 June 1998

Director
IZQUIERDO SERRANO, Juliana Esperanza
Resigned: 20 December 1999
Appointed Date: 01 June 1998
80 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 June 1998
Appointed Date: 01 June 1998

SHIELD SERVICE GROUP PLC Events

29 Nov 2016
Director's details changed for Mr Terence Robin Pritchard on 23 November 2016
03 Nov 2016
Group of companies' accounts made up to 31 May 2016
05 Oct 2016
Director's details changed for Mr Kenneth John Lewis Macpherson on 27 September 2016
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 771,002

07 Jun 2016
Director's details changed for Mr Terence Robin Pritchard on 14 April 2016
...
... and 73 more events
04 Jun 1998
New secretary appointed
04 Jun 1998
New director appointed
04 Jun 1998
New director appointed
04 Jun 1998
New director appointed
01 Jun 1998
Incorporation

SHIELD SERVICE GROUP PLC Charges

8 February 2007
Guarantee & debenture
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2003
Debenture
Delivered: 2 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…