Company number 02071464
Status Active
Incorporation Date 6 November 1986
Company Type Private Limited Company
Address COBRIDGE CAR TESTING CENTRE, ELDER ROAD, COBRIDGE, STOKE ON TRENT
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-05
GBP 10,000
; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
GBP 10,000
. The most likely internet sites of SHIELDRAY LIMITED are www.shieldray.co.uk, and www.shieldray.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Shieldray Limited is a Private Limited Company.
The company registration number is 02071464. Shieldray Limited has been working since 06 November 1986.
The present status of the company is Active. The registered address of Shieldray Limited is Cobridge Car Testing Centre Elder Road Cobridge Stoke On Trent. . SLACK, John is a Secretary of the company. SHELLEY, Nicholas William is a Director of the company. SLACK, John is a Director of the company. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
SHIELDRAY LIMITED Events
05 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-05
29 Mar 2016
Total exemption small company accounts made up to 30 November 2015
19 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
10 Mar 2015
Total exemption small company accounts made up to 30 November 2014
17 Jul 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 76 more events
27 Apr 1987
Resolutions
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SRES11 ‐
Special resolution of removal of pre-emption rights
27 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Dec 1986
Registered office changed on 18/12/86 from: 41 wadeson street london E2 9DP
06 Nov 1986
Certificate of Incorporation
10 June 2003
Legal charge
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 280 waterloo road stoke on…
2 August 2000
Legal charge
Delivered: 5 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being land at the junction of burlidge road…
4 April 1996
Legal charge
Delivered: 24 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of elder road…
5 January 1994
Legal charge
Delivered: 8 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H scotia house scotia road burslem stoke on trent…
22 March 1991
Legal charge
Delivered: 4 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ray the spray chapel lane burslem stoke on trent…
13 September 1990
Legal charge
Delivered: 24 September 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 543, hartshill road. Hartshill. Stoke on trent…