This company is commonly known as Shield Automotive Greased Lightning Uk Ltd. The company was founded 21 years ago and was given the registration number 04540984. The firm's registered office is in FARNHAM. You can find them at The White Barn Runfold St. George, Badshot Lea, Farnham, Surrey. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..
| Name | : | SHIELD AUTOMOTIVE GREASED LIGHTNING UK LTD |
|---|---|---|
| Company Number | : | 04540984 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The White Barn Runfold St. George, Badshot Lea, Farnham, Surrey, GU10 1PL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite H1, Elm House, Tanshire Park, Elstead, England, GU8 6LB | Director | 10 November 2006 | Active |
| Suite H1, Elm House, Tanshire Park, Elstead, England, GU8 6LB | Director | 17 June 2021 | Active |
| Suite H1, Elm House, Tanshire Park, Elstead, England, GU8 6LB | Secretary | 10 November 2006 | Active |
| The Willows, The Street Wramplingham, Norwich, NR18 0RU | Secretary | 20 September 2002 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 20 September 2002 | Active |
| The White Barn, Runfold St. George, Badshot Lea, Farnham, England, GU10 1PL | Director | 17 December 2013 | Active |
| Suite H1, Elm House, Tanshire Park, Elstead, England, GU8 6LB | Director | 10 November 2006 | Active |
| The Willows, The Street Wramplingham, Norwich, NR18 0RU | Director | 20 September 2002 | Active |
| The Willows, The Street Wramplingham, Norwich, NR18 0RU | Director | 20 September 2002 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 20 September 2002 | Active |
| Mr John Richard Salvage | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite H1, Elm House, Elstead, England, GU8 6LB |
| Nature of control | : |
|
| Medsa Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite H1, Elm House, Elstead, England, GU8 6LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-12 | Officers | Termination director company with name termination date. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-17 | Officers | Change person director company with change date. | Download |
| 2021-06-17 | Officers | Appoint person director company with name date. | Download |
| 2021-06-17 | Officers | Change person secretary company with change date. | Download |
| 2021-06-17 | Officers | Change person director company with change date. | Download |
| 2021-06-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-22 | Officers | Termination director company with name termination date. | Download |
| 2016-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.