Company number 06654231
Status Active
Incorporation Date 23 July 2008
Company Type Private Limited Company
Address INNOVATION CENTRE UNIT 169, AVENUE H, STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, CV8 2LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
GBP 100
. The most likely internet sites of SHIELD HR LIMITED are www.shieldhr.co.uk, and www.shield-hr.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Shield Hr Limited is a Private Limited Company.
The company registration number is 06654231. Shield Hr Limited has been working since 23 July 2008.
The present status of the company is Active. The registered address of Shield Hr Limited is Innovation Centre Unit 169 Avenue H Stoneleigh Park Kenilworth Warwickshire Cv8 2lg. . KERR, Robert is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Robert Kerr
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Deborah Kerr
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHIELD HR LIMITED Events
26 Aug 2016
Confirmation statement made on 1 August 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 August 2015
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
04 Aug 2015
Registered office address changed from Innovation Centre Unit 169, Avenue H Stoneleigh Park Kenilworth Warwickshire CV8 2LG England to Innovation Centre Unit 169, Avenue H Stoneleigh Park Kenilworth Warwickshire CV8 2LG on 4 August 2015
20 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 13 more events
17 Mar 2010
Previous accounting period extended from 31 July 2009 to 31 August 2009
10 Sep 2009
Return made up to 23/07/09; full list of members
10 Sep 2009
Registered office changed on 10/09/2009 from the meridian 4 copthall house station square coventry CV1 2FL england
24 Jul 2008
Director's change of particulars / robert kerr / 24/07/2008
23 Jul 2008
Incorporation
