SHIELD BATTERIES LIMITED - HERTFORDSHIRE
Company Profile | Company Filings |
Overview
SHIELD BATTERIES LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
SHIELD BATTERIES LIMITED was incorporated 51 years ago on 21/05/1973 and has the registered number: 01114834. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SHIELD BATTERIES LIMITED was incorporated 51 years ago on 21/05/1973 and has the registered number: 01114834. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SHIELD BATTERIES LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
27200 - Manufacture of batteries and accumulators
27200 - Manufacture of batteries and accumulators
38210 - Treatment and disposal of non-hazardous waste
46690 - Wholesale of other machinery and equipment
47990 - Other retail sale not in stores, stalls or markets
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
277 STANSTED ROAD
HERTFORDSHIRE
CM23 2BT
This Company Originates in : United Kingdom
Previous trading names include:
SHEPFIELD BATTERIES LIMITED (until 08/07/2009)
SHEPFIELD BATTERIES LIMITED (until 08/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER DUNCAN HAKANSSON REDBURN | Jan 1947 | British | Director | 2015-12-18 | CURRENT |
MR JOHN RICHARD PERRY | Mar 1950 | British | Director | 2009-05-11 | CURRENT |
MR NEIL DAVID BUTTERFIELD | Jun 1969 | British | Director | 1995-04-01 | CURRENT |
MR DAVID WILLIAM BUTTERFIELD | Dec 1945 | English | Director | CURRENT | |
MR PETER DUNCAN HAKANSSON REDBURN | Secretary | 2015-12-18 | CURRENT | ||
MR ANTHONY OLIVER FALL | Jun 1973 | British | Director | 2009-05-11 UNTIL 2015-12-08 | RESIGNED |
JOHN RICHARD PERRY | Mar 1950 | Director | RESIGNED | ||
JOHN RICHARD PERRY | Mar 1950 | Secretary | RESIGNED | ||
MR JOHN RICHARD PERRY | Mar 1950 | British | Secretary | 2009-05-11 UNTIL 2010-01-31 | RESIGNED |
MR ANTHONY OLIVER FALL | Jun 1973 | British | Secretary | 2009-05-11 UNTIL 2010-01-31 | RESIGNED |
MR NEIL DAVID BUTTERFIELD | Jun 1969 | British | Secretary | 1995-04-01 UNTIL 2015-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shield Holdings Uk Limited | 2016-04-06 | Bishop's Stortford Hertfordshire | Ownership of shares 75 to 100 percent |