This company is commonly known as Shield Retail Centre (man.co.) Limited. The company was founded 25 years ago and was given the registration number 03648695. The firm's registered office is in EXETER. You can find them at Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | SHIELD RETAIL CENTRE (MAN.CO.) LIMITED |
|---|---|---|
| Company Number | : | 03648695 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, England, EX5 2FN | Director | 21 January 2002 | Active |
| Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, England, EX5 2FN | Director | 01 November 2010 | Active |
| Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, EX5 2FN | Director | 11 October 2016 | Active |
| Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, EX5 2FN | Director | 22 June 2022 | Active |
| Palatine House, Matford Court, Exeter, EX2 8NL | Secretary | 30 March 2000 | Active |
| Mamhead House, Mamhead, Exeter, EX6 8HD | Secretary | 13 October 1998 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 13 October 1998 | Active |
| Palatine House, Matford Court, Exeter, EX2 8NL | Director | 21 August 2000 | Active |
| Palatine House, Matford Court, Exeter, EX2 8NL | Director | 21 January 2002 | Active |
| Mamhead House, Mamhead, Exeter, EX6 8HD | Director | 13 October 1998 | Active |
| EX6 | Director | 13 October 1998 | Active |
| Colly Park, Christow, Exeter, EX6 7NP | Director | 30 March 2000 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 13 October 1998 | Active |
| Eagle One Retail Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Eagle House, Babbage Way, Exeter, England, EX5 2FN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-30 | Officers | Appoint person director company with name date. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-29 | Officers | Change person director company with change date. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-20 | Incorporation | Memorandum articles. | Download |
| 2021-04-20 | Resolution | Resolution. | Download |
| 2021-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Resolution | Resolution. | Download |
| 2020-06-16 | Incorporation | Memorandum articles. | Download |
| 2020-05-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-24 | Officers | Appoint person director company with name date. | Download |
| 2015-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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