SHRINEGUARDS LIMITED
LONDON

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Company number 03380460
Status Active
Incorporation Date 3 June 1997
Company Type Private Limited Company
Address FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SHRINEGUARDS LIMITED are www.shrineguards.co.uk, and www.shrineguards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Shrineguards Limited is a Private Limited Company. The company registration number is 03380460. Shrineguards Limited has been working since 03 June 1997. The present status of the company is Active. The registered address of Shrineguards Limited is First Floor 47 57 Marylebone Lane London W1u 2nt. The company`s financial liabilities are £1090.29k. It is £0.36k against last year. The cash in hand is £263.27k. It is £0.54k against last year. And the total assets are £263.27k, which is £0.54k against last year. NORRIS, David John is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary ARNOLD, Linda has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Non-trading company".


shrineguards Key Finiance

LIABILITIES £1090.29k
+0%
CASH £263.27k
+0%
TOTAL ASSETS £263.27k
+0%
All Financial Figures

Current Directors

Director
NORRIS, David John
Appointed Date: 13 June 1997
72 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 13 June 1997
Appointed Date: 03 June 1997
Secretary
ARNOLD, Linda
Resigned: 01 October 2009
Appointed Date: 13 June 1997
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 13 June 1997
Appointed Date: 03 June 1997

SHRINEGUARDS LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
22 Jun 2015
Director's details changed for Mr David John Norris on 1 January 2015
...
... and 40 more events
20 Jun 1997
Registered office changed on 20/06/97 from: 83 clerkenwell road london EC1R 5AR
20 Jun 1997
Secretary resigned
20 Jun 1997
Director resigned
18 Jun 1997
Particulars of mortgage/charge
03 Jun 1997
Incorporation

SHRINEGUARDS LIMITED Charges

17 June 1997
Debenture
Delivered: 18 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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