SHIELDPAY LTD
ALTRINCHAM FLIP GROUP LTD TWOWAYPAY LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 10061792
Status Active
Incorporation Date 14 March 2016
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Sub-division of shares on 28 March 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 13 March 2017 with updates. The most likely internet sites of SHIELDPAY LTD are www.shieldpay.co.uk, and www.shieldpay.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shieldpay Ltd is a Private Limited Company. The company registration number is 10061792. Shieldpay Ltd has been working since 14 March 2016. The present status of the company is Active. The registered address of Shieldpay Ltd is 3rd Floor 1 Ashley Road Altrincham Cheshire United Kingdom Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. GUDGEON, Jerome Edward is a Director of the company. JANES, Peter Allen is a Director of the company. Director JANES, Carolyn Elaine has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 10 July 2016
Director
GUDGEON, Jerome Edward
Appointed Date: 26 March 2017
54 years old
Director
JANES, Peter Allen
Appointed Date: 24 June 2016
44 years old

Resigned Directors

Director
JANES, Carolyn Elaine
Resigned: 24 June 2016
Appointed Date: 14 March 2016
71 years old

SHIELDPAY LTD Events

10 Apr 2017
Sub-division of shares on 28 March 2017
05 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2017
Confirmation statement made on 13 March 2017 with updates
28 Mar 2017
Appointment of Mr Jerome Edward Gudgeon as a director on 26 March 2017
04 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-02
...
... and 7 more events
01 Jul 2016
Sub-division of shares on 24 June 2016
01 Jul 2016
Resolutions
  • RES13 ‐ Subdivided - (was 1 share £1 each now 1000 shares £0.001 24/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2016
Termination of appointment of Carolyn Elaine Janes as a director on 24 June 2016
27 Jun 2016
Appointment of Mr Peter Allen Janes as a director on 24 June 2016
14 Mar 2016
Incorporation
Statement of capital on 2016-03-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

SHIELDNET LTD SHIELDON NANOCOATINGS LIMITED SHIELDPLAY LIMITED SHIELDPRIDE LIMITED SHIELDPRINT LIMITED SHIELDPROOF CONTRACTING LTD SHIELDPROWRESTLING LIMITED