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Shield Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts SHIELD HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03116859
Record last updated Thursday, February 10, 2022 12:03:43 PM UTC
Official Address Winnington Avenue Northwich Cheshire Cw84dx And Castle, Winnington And Castle
There are 21 companies registered at this street
Postal Code CW84DX
Sector Activities of other holding companies n.e.c.

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Directors

Document Type Publication date Download link
Registry Jan 18, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 18, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2022 Appointment of a woman Appointment of a woman
Registry Jan 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 13, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 13, 2019 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 28, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Dec 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2018 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Oct 5, 2017 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 21, 2016 Annual accounts Annual accounts
Registry Apr 22, 2016 Annual return Annual return
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Financials Sep 9, 2015 Annual accounts Annual accounts
Registry May 6, 2015 Annual return Annual return
Financials Aug 21, 2014 Annual accounts Annual accounts
Registry May 2, 2014 Annual return Annual return
Registry Feb 3, 2014 Change of registered office address Change of registered office address
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry May 1, 2013 Annual return Annual return
Financials Sep 3, 2012 Annual accounts Annual accounts
Registry Jun 26, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 26, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 25, 2012 Resignation of one Director Resignation of one Director
Registry Jun 25, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 20, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 25, 2012 Resignation of one Director Resignation of one Director
Registry May 16, 2012 Resignation of one Director (a man) and one Hr Director Resignation of one Director (a man) and one Hr Director
Registry Apr 26, 2012 Annual return Annual return
Registry Oct 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 11, 2011 Appointment of a man as Hr Director and Director Appointment of a man as Hr Director and Director
Financials Jul 28, 2011 Annual accounts Annual accounts
Registry Jun 6, 2011 Annual return Annual return
Financials Sep 6, 2010 Annual accounts Annual accounts
Registry Apr 27, 2010 Change of particulars for director Change of particulars for director
Registry Apr 27, 2010 Annual return Annual return
Registry Apr 27, 2010 Change of particulars for director Change of particulars for director
Registry Apr 27, 2010 Change of particulars for director 2636914... Change of particulars for director 2636914...
Registry Apr 27, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 29, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 29, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 23, 2009 Annual accounts Annual accounts
Registry May 15, 2009 Annual return Annual return
Registry May 11, 2009 Resignation of a person Resignation of a person
Registry May 11, 2009 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Dec 10, 2008 Appointment of a person Appointment of a person
Registry Dec 10, 2008 Appointment of a man as Lawyer / Attorney and Director Appointment of a man as Lawyer / Attorney and Director
Registry Oct 2, 2008 Resignation of a person Resignation of a person
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Aug 27, 2008 Resignation of one Vp Finance and one Director (a man) Resignation of one Vp Finance and one Director (a man)
Registry Apr 21, 2008 Annual return Annual return
Financials Sep 10, 2007 Annual accounts Annual accounts
Registry Sep 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 4, 2007 Annual return Annual return
Registry Mar 23, 2007 Appointment of a person Appointment of a person
Registry Mar 23, 2007 Resignation of a person Resignation of a person
Registry Mar 23, 2007 Appointment of a person Appointment of a person
Registry Mar 23, 2007 Appointment of a director Appointment of a director
Registry Mar 12, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jul 10, 2006 Resignation of a person Resignation of a person
Registry Jul 10, 2006 Resignation of a person 1802311... Resignation of a person 1802311...
Registry Jul 10, 2006 Appointment of a person Appointment of a person
Registry Jul 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 10, 2006 Change of accounting reference date Change of accounting reference date
Registry Jul 10, 2006 Resignation of a person Resignation of a person
Registry Jul 10, 2006 Resignation of a director Resignation of a director
Registry Jul 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 5, 2006 Appointment of a person Appointment of a person
Registry Jul 4, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 27, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 15, 2006 Two appointments: 2 men Two appointments: 2 men
Registry May 23, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 4, 2006 Annual return Annual return
Financials Jan 4, 2006 Annual accounts Annual accounts
Registry May 10, 2005 Annual return Annual return
Financials Mar 4, 2005 Annual accounts Annual accounts
Registry Oct 7, 2004 Resignation of a person Resignation of a person
Registry Oct 6, 2004 Appointment of a person Appointment of a person
Registry Sep 30, 2004 Resignation of a woman Resignation of a woman
Registry Sep 27, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 21, 2004 Annual return Annual return
Registry Apr 2, 2004 Appointment of a person Appointment of a person
Financials Apr 2, 2004 Annual accounts Annual accounts
Registry Apr 2, 2004 Resignation of a person Resignation of a person
Registry Mar 25, 2004 Appointment of a woman Appointment of a woman
Registry Apr 26, 2003 Annual return Annual return
Financials Feb 26, 2003 Annual accounts Annual accounts
Registry May 2, 2002 Annual return Annual return
Financials Feb 7, 2002 Annual accounts Annual accounts
Registry Apr 25, 2001 Annual return Annual return
Financials Apr 3, 2001 Annual accounts Annual accounts
Financials Sep 20, 2000 Annual accounts 1788108... Annual accounts 1788108...
Registry May 18, 2000 Annual return Annual return
Financials Jan 29, 1999 Annual accounts Annual accounts
Registry Dec 30, 1998 Annual return Annual return
Registry Sep 29, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 9, 1998 Annual accounts Annual accounts
Registry Dec 16, 1997 Annual return Annual return
Financials Mar 26, 1997 Annual accounts Annual accounts

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