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SHIELD RETAIL CENTRE (MAN.CO.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shield Retail Centre (man.co.) Limited. The company was founded 26 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.

Company Information

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:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, England, EX5 2FN

Director21 January 2002Active
Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, England, EX5 2FN

Director01 November 2010Active
Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, EX5 2FN

Director11 October 2016Active
Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, EX5 2FN

Director22 June 2022Active
Palatine House, Matford Court, Exeter, EX2 8NL

Secretary30 March 2000Active
Mamhead House, Mamhead, Exeter, EX6 8HD

Secretary13 October 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary13 October 1998Active
Palatine House, Matford Court, Exeter, EX2 8NL

Director21 August 2000Active
Palatine House, Matford Court, Exeter, EX2 8NL

Director21 January 2002Active
Mamhead House, Mamhead, Exeter, EX6 8HD

Director13 October 1998Active
EX6

Director13 October 1998Active
Colly Park, Christow, Exeter, EX6 7NP

Director30 March 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director13 October 1998Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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