SHIELDS ENVIRONMENTAL GROUP LTD
Active - Accounts Filed
General Information
NAME
SHIELDS ENVIRONMENTAL GROUP LTD
COMPANY NUMBER
01429915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
15/06/1979
(45 years and 6 months old)
WEBSITE
www.shields-e.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
21/08/2015
24/08/2015
SHIELDS ENVIRONMENTAL GROUP PLC
View all previous names
ESSEX
RM15 4YE
Telephone: 01708684000
TPS: No
Kerry Avenue
Aveley
South Ockendon
Essex
RM15 4YE
Telephone: 684000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIELDS ENVIRONMENTAL INVESTMENT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SHIELDS ENVIRONMENTAL GROUP LTD | Active - Accounts Filed | View Report |
| NETBAK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Daniel Jones (912278637) has left the board |
| 16/04/2024 | New Accounts filed |
| 01/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHIELDS ENVIRONMENTAL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHIELDS ENVIRONMENTAL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIELDS ENVIRONMENTAL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2015 - Present (9 years and 5 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
30/05/1991 - 02/11/2004 (13 years and 5 months) Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
30/05/1991 - 15/09/1993 (2 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 32 |
View Report |
|
30/05/1991 - 09/06/2015 (24years) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Director: 30/05/1991 - 07/08/2000 (9 years and 2 months) Secretary: 15/09/1993 - 15/10/1999 (6 years and 1 months) Born in Mar 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LTD. | Active - Accounts Filed | View Report |
| SHIELDS ENVIRONMENTAL INVESTMENT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| COMBESGATE1 LTD. | Active - Accounts Filed | View Report |
| SHIELDS ENVIRONMENTAL GROUP LTD | Active - Accounts Filed | View Report |
| NETBAK LIMITED | Non-Trading | View Report |
| SHIELDS ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Daniel Jones (912278637) has left the board |
| 16/04/2024 | New Accounts filed |
| 01/02/2024 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 04/02/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 11/02/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 21/04/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 08/03/2017 | New Accounts filed |
| 24/01/2017 | New Confirmation Statement filed |
| 25/06/2016 | New Confirmation Statement filed |
| 26/11/2015 | New Accounts filed |
| 28/08/2015 | New Confirmation Statement filed |
| 26/08/2015 | Daniel Shields (907419227) has left the board |
| 29/06/2015 | New Board Member David Harry Challis (916245713) Appointed |
| 26/06/2015 | Gordon Sydney Shields (901049973) has left the board |
| 09/01/2015 | New Accounts filed |
| 14/08/2014 | Ruben Peijnenborgh (913419590) has left the board |
| 03/06/2014 | New Confirmation Statement filed |
| 03/01/2014 | New Accounts filed |
| 01/06/2013 | New Confirmation Statement filed |
| 24/11/2012 | New Accounts filed |
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