SHIELDBACK LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1LQ

Company number 05554164
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 . The most likely internet sites of SHIELDBACK LIMITED are www.shieldback.co.uk, and www.shieldback.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Shieldback Limited is a Private Limited Company. The company registration number is 05554164. Shieldback Limited has been working since 05 September 2005. The present status of the company is Active. The registered address of Shieldback Limited is Ashcombe Court Woolsack Way Godalming Surrey Gu7 1lq. . BEHNERT, Kira is a Secretary of the company. LACKNER, Dietmar is a Director of the company. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director ENERGIZE DIRECTOR LIMITED has been resigned. Director JDS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BEHNERT, Kira
Appointed Date: 12 December 2007
Director
LACKNER, Dietmar
Appointed Date: 23 October 2006
56 years old

Resigned Directors

Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 31 December 2007
Appointed Date: 03 January 2006
Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 20 December 2005
Appointed Date: 05 September 2005
Director
ENERGIZE DIRECTOR LIMITED
Resigned: 20 December 2005
Appointed Date: 05 September 2005
Director
JDS NOMINEES LIMITED
Resigned: 31 December 2007
Appointed Date: 03 January 2006

Persons With Significant Control

Ms Kira Behnert
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dietmar Lackner
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHIELDBACK LIMITED Events

02 Nov 2016
Confirmation statement made on 5 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Nov 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
12 Jun 2015
Registered office address changed from C/O Brierley Coleman Suite 327-328 Citibase 40 Princess Street Manchester M1 6DE to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 12 June 2015
...
... and 27 more events
03 Jan 2006
New director appointed
20 Dec 2005
Secretary resigned
20 Dec 2005
Director resigned
19 Dec 2005
Registered office changed on 19/12/05 from: 31 buxton road stockport cheshire SK2 6LS
05 Sep 2005
Incorporation

Similar Companies

SHIELDAIG TRUSTEES LIMITED SHIELDASSET LIMITED SHIELDBAY (ENFIELD) LIMITED SHIELDBIND LIMITED SHIELDBRAE LIMITED SHIELDBRIDGE MANAGEMENT COMPANY LIMITED SHIELDBROOK TRADE LLP