-
-
SHIELD ENVIRONMENTAL SERVICES LIMITED - Shield House Caxton Business Park, Crown Way, Warmley, Bristol, United Kingdom
Company Information
- Company registration number
- 01889657
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shield House Caxton Business Park
- Crown Way
- Warmley
- Bristol
- BS30 8XJ Shield House Caxton Business Park, Crown Way, Warmley, Bristol, BS30 8XJ UK
Management
- Managing Directors
- HOUSE, Luke Phillip
- HOWE, Dean Peter
- LEWRY, Derek
- LILLIS, Paul Patrick
- Company secretaries
- SHEPPARD, Darren Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-02-26
- Age Of Company 1985-02-26 39 years
- SIC/NACE
- 39000
Ownership
- Beneficial Owners
- -
- Shield Environmental Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHIELD INSULATION SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
✓
- Annual Return
- Due Date: 2023-11-16
- Last Date: 2022-11-02
✓
-
SHIELD ENVIRONMENTAL SERVICES LIMITED Company Description
- SHIELD ENVIRONMENTAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01889657. Its current trading status is "live". It was registered 1985-02-26. It was previously called SHIELD INSULATION SERVICES LIMITED. It has declared SIC or NACE codes as "39000". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-07-31.It can be contacted at Shield House Caxton Business Park .
Get SHIELD ENVIRONMENTAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shield Environmental Services Limited - Shield House Caxton Business Park, Crown Way, Warmley, Bristol, United Kingdom
- 1985-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHIELD ENVIRONMENTAL SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01889657#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01889657#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01889657#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-27) - MR01
-
accounts-with-accounts-type-full (2023-05-15) - AA
-
cessation-of-a-person-with-significant-control (2023-07-24) - PSC07
-
notification-of-a-person-with-significant-control (2023-07-26) - PSC02
-
change-to-a-person-with-significant-control (2023-07-28) - PSC05
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-04-30) - AA
-
confirmation-statement-with-no-updates (2022-11-07) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-11-02) - CS01
-
appoint-person-director-company-with-name-date (2021-03-18) - AP01
-
change-person-director-company-with-change-date (2021-03-18) - CH01
-
termination-director-company-with-name-termination-date (2021-03-17) - TM01
-
second-filing-of-director-appointment-with-name (2021-03-30) - RP04AP01
-
accounts-with-accounts-type-full (2021-05-13) - AA
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-01-31) - AP01
-
accounts-with-accounts-type-full (2020-06-17) - AA
-
confirmation-statement-with-no-updates (2020-11-03) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-12) - CS01
-
termination-director-company-with-name-termination-date (2019-09-26) - TM01
-
termination-director-company-with-name-termination-date (2019-05-20) - TM01
-
accounts-with-accounts-type-full (2019-04-09) - AA
Add all to Cart
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
-
confirmation-statement-with-no-updates (2018-11-07) - CS01
-
accounts-with-accounts-type-full (2018-03-19) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-04-04) - AA
-
termination-director-company-with-name-termination-date (2017-01-26) - TM01
-
confirmation-statement-with-no-updates (2017-11-03) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-07) - CS01
-
accounts-with-accounts-type-full (2016-05-09) - AA
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-08-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
-
mortgage-satisfy-charge-full (2015-10-15) - MR04
-
appoint-person-director-company-with-name-date (2015-09-28) - AP01
-
accounts-with-accounts-type-full (2015-04-16) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-03) - MR01
-
appoint-person-director-company-with-name-date (2015-02-24) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-05-02) - AA
-
appoint-person-director-company-with-name-date (2014-09-25) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
-
accounts-with-accounts-type-full (2013-02-12) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
-
accounts-with-accounts-type-full (2012-02-07) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
-
legacy (2011-11-24) - MG01
-
appoint-person-secretary-company-with-name (2011-04-20) - AP03
-
termination-secretary-company-with-name (2011-04-20) - TM02
-
termination-director-company-with-name (2011-04-20) - TM01
-
termination-director-company-with-name (2011-01-31) - TM01
-
accounts-with-made-up-date (2011-01-21) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-made-up-date (2010-04-28) - AA
-
appoint-person-director-company-with-name (2010-12-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
-
legacy (2010-11-30) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
-
change-person-director-company-with-change-date (2010-01-22) - CH01
-
legacy (2010-12-14) - MG02
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-02-09) - 287
-
legacy (2009-01-13) - 225
-
legacy (2009-02-09) - 288c
-
legacy (2009-02-09) - 353
-
legacy (2009-02-09) - 363a
-
legacy (2009-03-25) - 288a
-
legacy (2009-03-25) - 288b
-
accounts-with-accounts-type-full (2009-04-17) - AA
-
legacy (2009-07-06) - 288b
-
legacy (2009-07-06) - 288a
-
auditors-resignation-company (2009-08-27) - AUD
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-09-23) - 288a
-
legacy (2008-08-26) - 288b
-
accounts-with-accounts-type-full (2008-01-28) - AA
Add all to Cart
keyboard_arrow_right 2007
-
resolution (2007-01-16) - RESOLUTIONS
-
legacy (2007-01-08) - 395
-
legacy (2007-01-07) - 288b
-
resolution (2007-02-16) - RESOLUTIONS
-
legacy (2007-01-07) - 288a
-
accounts-with-accounts-type-full (2007-03-16) - AA
-
resolution (2007-08-07) - RESOLUTIONS
-
legacy (2007-08-07) - 288b
-
resolution (2007-09-25) - RESOLUTIONS
-
legacy (2007-11-22) - 363s
-
legacy (2007-01-07) - 88(2)R
-
legacy (2007-01-04) - 395
-
resolution (2007-01-07) - RESOLUTIONS
-
legacy (2007-01-07) - 155(6)a
Add all to Cart
keyboard_arrow_right 2006
-
resolution (2006-01-25) - RESOLUTIONS
-
legacy (2006-12-21) - 169
-
legacy (2006-12-08) - 363s
-
legacy (2006-11-30) - 403a
-
resolution (2006-01-20) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-12-15) - 363s
-
accounts-with-accounts-type-full (2005-02-15) - AA
-
legacy (2005-03-09) - 287
-
accounts-with-accounts-type-full (2005-11-18) - AA
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-02-06) - AA
-
legacy (2004-11-30) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-02-09) - AA
-
legacy (2003-11-28) - 363s
-
legacy (2003-12-16) - 403a
-
legacy (2003-07-21) - 395
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-02-25) - AA
-
resolution (2002-05-21) - RESOLUTIONS
-
legacy (2002-11-28) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-11-16) - 363s
-
accounts-with-accounts-type-full (2001-02-19) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-01-12) - 287
-
legacy (2000-05-26) - 88(2)R
-
resolution (2000-05-26) - RESOLUTIONS
-
legacy (2000-05-26) - 123
-
legacy (2000-04-26) - 288a
-
accounts-with-accounts-type-full (2000-01-17) - AA
-
certificate-change-of-name-company (2000-10-03) - CERTNM
-
legacy (2000-11-10) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-07-08) - 88(2)R
-
accounts-with-accounts-type-full (1999-02-24) - AA
-
auditors-resignation-company (1999-05-02) - AUD
-
auditors-resignation-company (1999-05-06) - AUD
-
legacy (1999-05-09) - 123
-
memorandum-articles (1999-05-28) - MEM/ARTS
-
legacy (1999-11-22) - 363s
-
resolution (1999-07-08) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-03-03) - AA
-
legacy (1998-12-03) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-12-08) - 363s
-
auditors-resignation-company (1997-06-25) - AUD
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-11-13) - AA
-
legacy (1996-12-06) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-small (1995-12-07) - AA
-
legacy (1995-10-31) - 363s
-
legacy (1995-05-18) - 395
-
accounts-with-accounts-type-small (1995-01-19) - AA
-
legacy (1995-01-18) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-01-24) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-12) - AA
-
accounts-with-accounts-type-full (1993-02-10) - AA
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-11-08) - 363s
-
accounts-with-accounts-type-full (1992-01-21) - AA
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-01-14) - 363
-
accounts-with-accounts-type-full (1991-01-14) - AA
-
legacy (1991-11-01) - 363b
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-08-25) - 395
-
legacy (1989-11-30) - 363
-
accounts-with-accounts-type-full (1989-11-30) - AA
-
accounts-with-accounts-type-full (1989-01-23) - AA
-
legacy (1989-01-23) - 363
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-01-25) - 363
-
accounts-with-accounts-type-full (1988-02-07) - AA
-
legacy (1988-02-07) - 363
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-03-12) - 363
-
accounts-with-accounts-type-full (1987-03-12) - AA
