SHIELD (U.K.) LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 6SG

Company number 01789878
Status Active
Incorporation Date 8 February 1984
Company Type Private Limited Company
Address PRIORY GATE HOUSE, 7 PRIORY ROAD, HIGH WYCOMBE, BUCKS, HP13 6SG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 . The most likely internet sites of SHIELD (U.K.) LIMITED are www.shielduk.co.uk, and www.shield-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. The distance to to Maidenhead Rail Station is 7.9 miles; to Taplow Rail Station is 8 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shield U K Limited is a Private Limited Company. The company registration number is 01789878. Shield U K Limited has been working since 08 February 1984. The present status of the company is Active. The registered address of Shield U K Limited is Priory Gate House 7 Priory Road High Wycombe Bucks Hp13 6sg. . ALLEN, Jacqueline Joy is a Secretary of the company. ALLEN, Keith Ronald is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors


Director
ALLEN, Keith Ronald

75 years old

Persons With Significant Control

Mrs Jacqueline Joy Allen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Keith Ronald Allen
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHIELD (U.K.) LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 May 2016
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000

09 Dec 2015
Total exemption small company accounts made up to 31 May 2015
23 Oct 2015
Register inspection address has been changed from Iveco House Station Road Watford Hertfordshire WD171TA England to Egale 1 80 st Albans Road Watford Herts WD17 1DL
...
... and 62 more events
15 Feb 1988
Nc inc already adjusted

15 Feb 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

18 Nov 1986
Full accounts made up to 31 May 1986

18 Nov 1986
Return made up to 31/10/86; full list of members

08 Feb 1984
Incorporation

SHIELD (U.K.) LIMITED Charges

11 March 1993
Debenture
Delivered: 23 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…