SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LTD.
SOUTH OCKENDON COMBESGATE1 LIMITED

Hellopages » Essex » Thurrock » RM15 4YE

Company number 09591546
Status Active
Incorporation Date 14 May 2015
Company Type Private Limited Company
Address SHIELDS ENVIRONMENTAL KERRY AVENUE, AVELEY, SOUTH OCKENDON, ESSEX, ENGLAND, RM15 4YE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Statement of fact - name corrections - shields enviromental group (holdings) LTD. - shields environmental group (holdings) LTD.; Resolutions RES15 ‐ Change company name resolution on 2016-06-23 ANNOTATION Clarification changed its name on 21ST July 2016 to shields environmental group (holdings) LTD. And not the name shields enviromental group (holdings) LTD. As incorrectly shown on the face of the certificate of change of name issued on that date. . The most likely internet sites of SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LTD. are www.shieldsenvironmentalgroupholdings.co.uk, and www.shields-environmental-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Gidea Park Rail Station is 6.1 miles; to Chadwell Heath Rail Station is 6.7 miles; to Barking Rail Station is 7.1 miles; to Brentwood Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shields Environmental Group Holdings Ltd is a Private Limited Company. The company registration number is 09591546. Shields Environmental Group Holdings Ltd has been working since 14 May 2015. The present status of the company is Active. The registered address of Shields Environmental Group Holdings Ltd is Shields Environmental Kerry Avenue Aveley South Ockendon Essex England Rm15 4ye. . CHALLIS, David Harry, Nr is a Director of the company. JONES, Daniel is a Director of the company. RICE, William Anthony is a Director of the company. Director COLEMAN, Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CHALLIS, David Harry, Nr
Appointed Date: 01 June 2015
62 years old

Director
JONES, Daniel
Appointed Date: 01 June 2015
43 years old

Director
RICE, William Anthony
Appointed Date: 21 May 2015
73 years old

Resigned Directors

Director
COLEMAN, Richard
Resigned: 21 May 2015
Appointed Date: 14 May 2015
43 years old

SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LTD. Events

15 Feb 2017
Group of companies' accounts made up to 30 June 2016
04 Aug 2016
Statement of fact - name corrections - shields enviromental group (holdings) LTD. - shields environmental group (holdings) LTD.
21 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-23
  • ANNOTATION Clarification changed its name on 21ST July 2016 to shields environmental group (holdings) LTD. And not the name shields enviromental group (holdings) LTD. As incorrectly shown on the face of the certificate of change of name issued on that date.

04 Jul 2016
Change of name notice
24 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 95,400

...
... and 8 more events
05 Jun 2015
Appointment of Mr David Harry Challis as a director on 1 June 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 09/07/2015

04 Jun 2015
Appointment of Mr Daniel Jones as a director on 1 June 2015
04 Jun 2015
Appointment of Mr William Anthony Rice as a director on 21 May 2015
03 Jun 2015
Termination of appointment of Richard Coleman as a director on 21 May 2015
14 May 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-14
  • GBP 1

SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LTD. Charges

9 June 2015
Charge code 0959 1546 0001
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…