SHIELD WINDOW FILM LTD
LONDON RAC WINDOW FILM LIMITED

Hellopages » Greater London » Westminster » W2 3QH

Company number 05247385
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address LOWER GROUND FLOOR SUITE, 20A CRAVEN TERRACE, LONDON, W2 3QH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Micro company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of SHIELD WINDOW FILM LTD are www.shieldwindowfilm.co.uk, and www.shield-window-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shield Window Film Ltd is a Private Limited Company. The company registration number is 05247385. Shield Window Film Ltd has been working since 01 October 2004. The present status of the company is Active. The registered address of Shield Window Film Ltd is Lower Ground Floor Suite 20a Craven Terrace London W2 3qh. . PEACOCK, Stuart William is a Director of the company. Secretary SEAGRAVE, Ian James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
PEACOCK, Stuart William
Appointed Date: 01 October 2004
61 years old

Resigned Directors

Secretary
SEAGRAVE, Ian James
Resigned: 25 October 2012
Appointed Date: 01 October 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004

Persons With Significant Control

Mr Stuart William Peacock
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SHIELD WINDOW FILM LTD Events

03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
31 Jul 2016
Micro company accounts made up to 31 October 2015
05 Jan 2016
Compulsory strike-off action has been discontinued
04 Jan 2016
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

29 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 37 more events
11 Oct 2006
Return made up to 01/10/06; full list of members
15 May 2006
Company name changed rac window film LIMITED\certificate issued on 15/05/06
25 Oct 2005
Return made up to 01/10/05; full list of members
01 Oct 2004
Secretary resigned
01 Oct 2004
Incorporation

SHIELD WINDOW FILM LTD Charges

28 November 2014
Charge code 0524 7385 0001
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…