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SHIELDS ENVIRONMENTAL LIMITED

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

This company is commonly known as Shields Environmental Limited. The company was founded 44 years ago and was given the registration number 01444121. The firm's registered office is in SOUTH OCKENDON. You can find them at Shields Environmental Ltd Kerry Avenue, Aveley, South Ockendon, Essex. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:SHIELDS ENVIRONMENTAL LIMITED
Company Number:01444121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1979
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Shields Environmental Ltd Kerry Avenue, Aveley, South Ockendon, Essex, RM15 4YE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shields Environmental Ltd, Kerry Avenue, Aveley, South Ockendon, England, RM15 4YE

Secretary04 March 2006Active
Shields Environmental Ltd, Kerry Avenue, Aveley, South Ockendon, England, RM15 4YE

Director01 July 2015Active
Shields Environmental Ltd, Kerry Avenue, Aveley, South Ockendon, England, RM15 4YE

Director04 March 2006Active
19 Prestwood Drive, Benfleet, SS7 3LB

Secretary15 October 1999Active
45 Trinity Road, Rayleigh, SS6 8QB

Secretary-Active
35 Palmerston Road, Wimbledon, London, SW19 1PG

Secretary15 February 2002Active
31 Thorpe Esplanade, Southend On Sea, SS1 3BA

Secretary15 September 1993Active
42 Woodfield Road, Benfleet, SS7 2EH

Director07 August 2000Active
35 Palmerston Road, Wimbledon, London, SW19 1PG

Director10 January 2002Active
2075 Lamira Street, Ottawa, Ontario, FOREIGN

Director01 February 2002Active
253 Beehive Lane, Chelmsford, CM2 9SJ

Director08 December 1994Active
90, Willingale Way, Southend-On-Sea, United Kingdom, SS1 3SX

Director27 October 2008Active
7 Daines Close, Thorpe Bay, SS1 3PG

Director04 March 2006Active
12 The Grove, Billericay, CM11 1AU

Director04 March 2006Active
Thorpe Farm, Southend Road, Great Wakering, Southend-On-Sea, England, SS3 0PU

Director01 November 1999Active
31 Thorpe Esplanade, Southend On Sea, SS1 3BA

Director-Active
31 Thorpe Esplanade, Southend On Sea, SS1 3BA

Director-Active
32 The Broadway, Thorp Bay, Southend On Sea, SS1 3HJ

Director-Active
8 Falbro Crescent, Benfleet, SS7 2SF

Director-Active
67 Woodlands Park Drive, Great Dunmow, CM6 1WT

Director01 November 1999Active
Kaadan High Easter Road, Leaden Roding, Dunmow, CM6 1QF

Director24 February 2003Active

People with Significant Control

Shields Environmental Group (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Shields Environmental, Kerry Avenue, South Ockendon, England, RM15 4YE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type full.

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2024-01-28Confirmation statement

Confirmation statement with no updates.

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2024-01-01Officers

Termination director company with name termination date.

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2023-02-27Accounts

Accounts with accounts type full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-02-06Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type full.

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2020-04-02Accounts

Accounts with accounts type full.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type full.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type full.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-03-06Accounts

Accounts with accounts type full.

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2017-01-18Confirmation statement

Confirmation statement with no updates.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Address

Change registered office address company with date old address new address.

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2015-11-21Accounts

Accounts with accounts type full.

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2015-08-25Document replacement

Second filing of form with form type.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Officers

Termination director company with name termination date.

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2015-08-24Officers

Termination director company with name termination date.

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