GOLDSHIELD ELECTRICAL SERVICES LTD
WARRINGTON NEOS (INTEGRAL PHYSICAL SECURITY) LTD MINDIMPRESSION LIMITED

Hellopages » Cheshire » Warrington » WA3 6AE

Company number 07438409
Status Active
Incorporation Date 12 November 2010
Company Type Private Limited Company
Address THE SECURUS GROUP, SUITE 506, CHADWICK HOUSE WARRINGTON ROAD, BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 6AE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Termination of appointment of Simon Henry Davis as a director on 30 November 2016; Appointment of Jeffrey Holder as a director on 30 November 2016. The most likely internet sites of GOLDSHIELD ELECTRICAL SERVICES LTD are www.goldshieldelectricalservices.co.uk, and www.goldshield-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Goldshield Electrical Services Ltd is a Private Limited Company. The company registration number is 07438409. Goldshield Electrical Services Ltd has been working since 12 November 2010. The present status of the company is Active. The registered address of Goldshield Electrical Services Ltd is The Securus Group Suite 506 Chadwick House Warrington Road Birchwood Park Birchwood Warrington England Wa3 6ae. . HOLDER, Jeffrey James is a Director of the company. Director DAVIS, Simon Henry has been resigned. Director GLOVER, Stuart has been resigned. Director ROUND, Jonathon Charles has been resigned. Director VICKERS, Philip has been resigned. The company operates in "Electrical installation".


Current Directors

Director
HOLDER, Jeffrey James
Appointed Date: 30 November 2016
49 years old

Resigned Directors

Director
DAVIS, Simon Henry
Resigned: 30 November 2016
Appointed Date: 06 October 2016
59 years old
Director
GLOVER, Stuart
Resigned: 06 August 2016
Appointed Date: 15 April 2011
61 years old
Director
ROUND, Jonathon Charles
Resigned: 15 April 2011
Appointed Date: 12 November 2010
66 years old
Director
VICKERS, Philip
Resigned: 30 November 2016
Appointed Date: 06 October 2016
64 years old

Persons With Significant Control

Infinity Asset Management Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

GOLDSHIELD ELECTRICAL SERVICES LTD Events

03 Jan 2017
Confirmation statement made on 12 November 2016 with updates
20 Dec 2016
Termination of appointment of Simon Henry Davis as a director on 30 November 2016
20 Dec 2016
Appointment of Jeffrey Holder as a director on 30 November 2016
20 Dec 2016
Termination of appointment of Philip Vickers as a director on 30 November 2016
20 Oct 2016
Appointment of Mr Philip Vickers as a director on 6 October 2016
...
... and 18 more events
17 May 2011
Company name changed mindimpression LIMITED\certificate issued on 17/05/11
  • RES15 ‐ Change company name resolution on 2011-05-12
  • NM01 ‐ Change of name by resolution
19 Apr 2011
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 19 April 2011
19 Apr 2011
Appointment of Mr Stuart Glover as a director
19 Apr 2011
Termination of appointment of Jonathon Round as a director
12 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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