SHIELDS ENVIRONMENTAL LIMITED - SOUTH OCKENDON
Company Profile | Company Filings |
Overview
SHIELDS ENVIRONMENTAL LIMITED is a Private Limited Company from SOUTH OCKENDON and has the status: Active.
SHIELDS ENVIRONMENTAL LIMITED was incorporated 44 years ago on 16/08/1979 and has the registered number: 01444121. The accounts status is FULL and accounts are next due on 31/03/2024.
SHIELDS ENVIRONMENTAL LIMITED was incorporated 44 years ago on 16/08/1979 and has the registered number: 01444121. The accounts status is FULL and accounts are next due on 31/03/2024.
SHIELDS ENVIRONMENTAL LIMITED - SOUTH OCKENDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SHIELDS ENVIRONMENTAL LTD KERRY AVENUE
SOUTH OCKENDON
ESSEX
RM15 4YE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL JONES | Oct 1982 | British | Director | 2006-03-04 | CURRENT |
MR DANIEL JONES | Oct 1982 | British | Secretary | 2006-03-04 | CURRENT |
MR DAVID HARRY CHALLIS | Dec 1962 | British | Director | 2015-07-01 | CURRENT |
MR STEPHEN ANDREW SHIELDS | Jul 1959 | British | Director | RESIGNED | |
MRS KATHLEEN WOODWARD | Aug 1952 | British | Director | 2003-02-24 UNTIL 2004-11-02 | RESIGNED |
JACQUELINE ELAINE CASON | Jul 1951 | Secretary | 1999-10-15 UNTIL 2002-02-15 | RESIGNED | |
COMSEC LIMITED | Secretary | RESIGNED | |||
MR ARTHUR RUPERT CROCKER | Nov 1961 | British | Secretary | 2002-02-15 UNTIL 2006-03-03 | RESIGNED |
MRS MARGARET PATRICIA SHIELDS | Mar 1958 | British | Secretary | 1993-09-15 UNTIL 1999-10-15 | RESIGNED |
MR DEAN TREVOR PERRY | Aug 1964 | British | Director | 2006-03-04 UNTIL 2023-12-31 | RESIGNED |
DOMINIC AUGUSTINE WING | Aug 1971 | British | Director | 1999-11-01 UNTIL 2004-11-02 | RESIGNED |
BRUCE JAMES WALFORD | Oct 1946 | British | Director | RESIGNED | |
MR ARTHUR RUPERT CROCKER | Nov 1961 | British | Director | 2002-01-10 UNTIL 2006-03-03 | RESIGNED |
MRS MARGARET PATRICIA SHIELDS | Mar 1958 | British | Director | RESIGNED | |
MR GORDON SYDNEY SHIELDS | Dec 1948 | British | Director | RESIGNED | |
MR DANIEL SHIELDS | Feb 1975 | English | Director | 1999-11-01 UNTIL 2015-06-09 | RESIGNED |
BRIAN GERALD PAVITT | Mar 1932 | British | Director | 1994-12-08 UNTIL 1997-03-14 | RESIGNED |
RUBEN PETRUS JOZEF PEIJNENBORGH | Apr 1964 | Dutch | Director | 2006-03-04 UNTIL 2007-02-19 | RESIGNED |
MR RUBEN PETRUS JOZEF PEIJNENBORGH | Apr 1964 | Dutch | Director | 2008-10-27 UNTIL 2014-07-05 | RESIGNED |
DAVID HARRY CHALLIS | Dec 1962 | British | Director | 2000-08-07 UNTIL 2004-11-02 | RESIGNED |
DANIEL HECTOR | Apr 1959 | British Canadian | Director | 2002-02-01 UNTIL 2003-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shields Environmental Group (Holdings) Ltd | 2016-04-06 | South Ockendon | Ownership of shares 75 to 100 percent |