SHIELD DIRECT LIMITED
KIDDERMINSTER

Hellopages » Worcestershire » Wyre Forest » DY11 6RE

Company number 03721082
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address HARRIS YOUNG & BEATTIE, 1 FRANCHISE STREET, KIDDERMINSTER, WORCS, DY11 6RE
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Secretary's details changed for Mrs Emma Shelter on 9 September 2016; Director's details changed for Mr Stephen Robert Shelter on 9 September 2016. The most likely internet sites of SHIELD DIRECT LIMITED are www.shielddirect.co.uk, and www.shield-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Blakedown Rail Station is 3.9 miles; to Hagley Rail Station is 5.5 miles; to Stourbridge Junction Rail Station is 6.9 miles; to Droitwich Spa Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shield Direct Limited is a Private Limited Company. The company registration number is 03721082. Shield Direct Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Shield Direct Limited is Harris Young Beattie 1 Franchise Street Kidderminster Worcs Dy11 6re. . SHELTER, Emma is a Secretary of the company. SHELTER, Emma is a Director of the company. SHELTER, Stephen Robert is a Director of the company. Secretary PRATTLEY, Richard Andrew has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director GREENE, Jayne Beryl has been resigned. Director SHELTER, Edward Stephen has been resigned. Director SHELTER, Edward Stephen has been resigned. Director SHELTER, Stephen Robert has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
SHELTER, Emma
Appointed Date: 01 February 2005
Director
SHELTER, Emma
Appointed Date: 01 February 2005
74 years old
Director
SHELTER, Stephen Robert
Appointed Date: 15 March 2006
84 years old

Resigned Directors

Secretary
PRATTLEY, Richard Andrew
Resigned: 01 February 2005
Appointed Date: 26 February 1999
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 01 April 1999
Appointed Date: 25 February 1999
Director
GREENE, Jayne Beryl
Resigned: 24 April 2008
Appointed Date: 01 February 2005
53 years old
Director
SHELTER, Edward Stephen
Resigned: 09 January 2015
Appointed Date: 03 November 2014
44 years old
Director
SHELTER, Edward Stephen
Resigned: 15 March 2013
Appointed Date: 15 October 2007
44 years old
Director
SHELTER, Stephen Robert
Resigned: 27 September 2005
Appointed Date: 26 February 1999
84 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 01 April 1999
Appointed Date: 25 February 1999

Persons With Significant Control

Mr Stephen Robert Shelter
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Shelter
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIELD DIRECT LIMITED Events

09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
09 Sep 2016
Secretary's details changed for Mrs Emma Shelter on 9 September 2016
09 Sep 2016
Director's details changed for Mr Stephen Robert Shelter on 9 September 2016
09 Sep 2016
Director's details changed for Mrs Emma Shelter on 9 September 2016
22 Aug 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 63 more events
28 May 1999
Registered office changed on 28/05/99 from: harris young & beattie old snuff mill warehouse, park lane, bewdley worcestershire DY12 2EL
10 Apr 1999
Secretary resigned
10 Apr 1999
Director resigned
10 Apr 1999
Registered office changed on 10/04/99 from: 73-75 princess street st peters square, manchester greater manchester M2 4EG
25 Feb 1999
Incorporation

SHIELD DIRECT LIMITED Charges

20 March 2000
Debenture
Delivered: 24 March 2000
Status: Satisfied on 11 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

SHIELD DESIGNS LIMITED SHIELD DEVELOPMENTS LIMITED SHIELD DOUBLE GLAZING LIMITED SHIELD DRIVE LIMITED SHIELD DRONE SERVICES LTD SHIELD ELECTRICAL CONTRACTORS LIMITED SHIELD ELECTRICAL LIMITED