Shield Contract Services (UK) Limited

General information

Name:

Shield Contract Services (UK) Ltd

Office Address:

Princess Mary House 4 Bluecoats Avenue 1st Floor SG14 1PB Hertford

Number: 07163830

Incorporation date: 2010-02-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shield Contract Services (UK) has been operating on the market for 14 years. Registered under no. 07163830, the firm is classified as a Private Limited Company. You can reach the office of this company during office hours at the following address: Princess Mary House 4 Bluecoats Avenue 1st Floor, SG14 1PB Hertford. The company's SIC code is 42990 and their NACE code stands for Construction of other civil engineering projects n.e.c.. Thursday 31st March 2022 is the last time the accounts were reported.

As found in the following enterprise's directors directory, since 2014/08/01 there have been four directors including: Luke W., Craig B. and Gareth B..

The companies that control this firm include: Shield Group Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ware at Great Amwell, SG12 9SH and was registered as a PSC under the registration number 08884780.

Financial data based on annual reports

Company staff

Luke W.

Role: Director

Appointed: 01 August 2014

Latest update: 19 January 2024

Craig B.

Role: Director

Appointed: 01 April 2012

Latest update: 19 January 2024

Gareth B.

Role: Director

Appointed: 01 September 2010

Latest update: 19 January 2024

Steven C.

Role: Director

Appointed: 01 September 2010

Latest update: 19 January 2024

People with significant control

Shield Group Investments Limited
Address: Unit 2 Hillside Farm Hillside Lane Great Amwell, Ware, SG12 9SH, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England & Wales
Registration number 08884780
Notified on 15 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven C.
Notified on 6 April 2016
Ceased on 15 February 2024
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Confirmation statement with no updates 2024-02-22 (CS01)
filed on: 26th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
  • 43999 : Other specialised construction activities not elsewhere classified
14
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