This company is commonly known as Shield Holdings Uk Limited. The company was founded 34 years ago and was given the registration number 02473678. The firm's registered office is in HERTFORDSHIRE. You can find them at 277 Stansted Road, Bishops Stortford, Hertfordshire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SHIELD HOLDINGS UK LIMITED |
|---|---|---|
| Company Number | : | 02473678 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 1990 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 277 Stansted Road, Bishops Stortford, Hertfordshire, CM23 2BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Stables, High Lane, Stansted, England, CM24 8LQ | Director | - | Active |
| Orchard House, Patmore End, Ugley, Bishops Stortford, CM22 6JA | Director | 01 July 1995 | Active |
| Orchard House, Patmore End, Ugley, Bishops Stortford, CM22 6JA | Secretary | 01 July 1995 | Active |
| 1 The Causeway, Brent Pelham, SG9 0HW | Secretary | - | Active |
| Peasfield Barn, Cherry Green Westmill, Buntingford, SG9 9NL | Director | 23 March 1992 | Active |
| 1 The Causeway, Brent Pelham, SG9 0HW | Director | - | Active |
| Mr Neil David Butterfield | ||
| Notified on | : | 25 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | English |
| Address | : | 277 Stansted Road, Hertfordshire, CM23 2BT |
| Nature of control | : |
|
| Mr David William Butterfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1945 |
| Nationality | : | English |
| Address | : | 277 Stansted Road, Hertfordshire, CM23 2BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-07 | Accounts | Accounts with accounts type group. | Download |
| 2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-11 | Accounts | Accounts with accounts type group. | Download |
| 2016-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-15 | Officers | Termination secretary company with name termination date. | Download |
| 2015-03-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-13 | Officers | Change person director company with change date. | Download |
| 2014-03-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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