This company is commonly known as City Shields Incident Management Limited. The company was founded 25 years ago and was given the registration number 03670549. The firm's registered office is in WEYBRIDGE. You can find them at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey. This company's SIC code is 99999 - Dormant Company.
Name | : | CITY SHIELDS INCIDENT MANAGEMENT LIMITED |
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Company Number | : | 03670549 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 November 1998 |
End of financial year | : | 30 April 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Corporate Secretary | 25 January 2023 | Active |
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Director | 18 April 2016 | Active |
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Corporate Director | 18 April 2016 | Active |
404 Chester Road, Boldmere, Sutton Coldfield, B73 5BS | Secretary | 16 July 2008 | Active |
Oakwood House, Hillam Road Gateforth, Selby, YO8 9LQ | Secretary | 19 November 1998 | Active |
5 Broomsleigh Street, London, NW6 1QQ | Secretary | 12 April 2007 | Active |
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Corporate Secretary | 18 April 2016 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 19 November 1998 | Active |
Colonial House, Swinemoor Lane, Beverley, United Kingdom, HU17 0LS | Director | 27 January 2011 | Active |
6 Fulwood Park, Caxton Road, Fulwood, Preston, PR2 9NZ | Director | 02 August 2011 | Active |
9 Eversfield Close, Kingswood, Hull, HU7 3EQ | Director | 12 April 2007 | Active |
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Director | 05 May 2015 | Active |
3 Scholes Park Road, Scarborough, YO12 6RE | Director | 12 April 2007 | Active |
6 Fulwood Park, Caxton Road, Fulwood, Preston, PR2 9NZ | Director | 24 May 2013 | Active |
6 Fulwood Park, Caxton Road, Fulwood, Preston, PR2 9NZ | Director | 05 May 2015 | Active |
6 Fulwood Park, Caxton Road, Fulwood, Preston, PR2 9NZ | Director | 16 February 2010 | Active |
High Trees, Over Lane Rawdon, Leeds, LS19 6ET | Director | 20 November 1998 | Active |
High Trees, Over Lane Rawdon, Leeds, LS19 6ET | Director | 19 November 1998 | Active |
6 Fulwood Park, Caxton Road, Fulwood, Preston, PR2 9NZ | Director | 21 January 2010 | Active |
7, Trent Walk, Welton Grange, Brough, HU15 1GF | Director | 24 September 2009 | Active |
Oakwood House, Hillam Road Gateforth, Selby, YO8 9LQ | Director | 19 November 1998 | Active |
2 A C Court, High Street, Thames Ditton, England, KT7 0SR | Director | 18 April 2016 | Active |
Colonial House, Swinemoor Lane, Beverley, HU17 0LS | Director | 16 February 2010 | Active |
Colonial House, Swinemoor Lane, Beverley, HU17 0LS | Director | 12 April 2007 | Active |
5 Broomsleigh Street, London, NW6 1QQ | Director | 12 April 2007 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 19 November 1998 | Active |
Independent Group (Uk) Limited | ||
Notified on | : | 31 October 2022 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW |
Nature of control | : |
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Gold Round Limited | ||
Notified on | : | 18 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW |
Nature of control | : |
|
Chem-Dry U.K. Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL |
Nature of control | : |
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Date | Category | Description | |
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2023-06-27 | Gazette | Gazette dissolved compulsory. | Download |
2023-04-04 | Gazette | Gazette notice compulsory. | Download |
2023-02-10 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-25 | Officers | Termination secretary company with name termination date. | Download |
2023-01-25 | Officers | Appoint corporate secretary company with name date. | Download |
2023-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-06 | Address | Change registered office address company with date old address new address. | Download |
2022-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-04 | Officers | Change corporate director company with change date. | Download |
2022-08-04 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-28 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-21 | Officers | Change person director company with change date. | Download |
2021-05-10 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-07 | Officers | Termination director company with name termination date. | Download |
2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-20 | Persons with significant control | Change to a person with significant control. | Download |
2020-06-30 | Officers | Change person director company with change date. | Download |
2020-02-03 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-12 | Persons with significant control | Change to a person with significant control. | Download |
2019-08-12 | Address | Change registered office address company with date old address new address. | Download |
2019-08-12 | Officers | Change corporate secretary company with change date. | Download |
2019-03-28 | Mortgage | Mortgage satisfy charge full. | Download |
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