SHIELD ENVIRONMENTAL SERVICES LIMITED - WARMLEY


Company Profile Company Filings

Overview

SHIELD ENVIRONMENTAL SERVICES LIMITED is a Private Limited Company from WARMLEY and has the status: Active.
SHIELD ENVIRONMENTAL SERVICES LIMITED was incorporated 39 years ago on 26/02/1985 and has the registered number: 01889657. The accounts status is FULL and accounts are next due on 30/04/2024.

SHIELD ENVIRONMENTAL SERVICES LIMITED - WARMLEY

This company is listed in the following categories:
33150 - Repair and maintenance of ships and boats
39000 - Remediation activities and other waste management services
43991 - Scaffold erection

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

SHIELD HOUSE CAXTON BUSINESS PARK
WARMLEY
BRISTOL
BS30 8XJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEAN PETER HOWE Mar 1970 British Director 2020-01-31 CURRENT
MR DEREK LEWRY Apr 1964 British Director 2021-03-01 CURRENT
MR PAUL PATRICK LILLIS Jan 1984 British Director 2021-03-01 CURRENT
MR ROBERT JOHN MIOTLA Nov 1964 British Director 2015-02-19 CURRENT
MR DARREN NICHOLAS SHEPPARD Secretary 2011-04-20 CURRENT
MR LUKE PHILLIP HOUSE Nov 1979 British Director 2014-08-28 CURRENT
ANNE LOUISE HOUSE Nov 1954 British Secretary RESIGNED
MR PHILIP MATTHEW NASH Sep 1986 British Director 2015-09-11 UNTIL 2017-01-20 RESIGNED
KATE EMMA WEBSTER Secretary 2006-12-20 UNTIL 2009-03-20 RESIGNED
PAUL MARTIN FOSTER Mar 1966 British Director 2000-03-31 UNTIL 2009-06-29 RESIGNED
JOHN SCOTT THOMSON Secretary 2009-03-20 UNTIL 2011-04-20 RESIGNED
PHILLIP ANTHONY HOUSE Aug 1956 British Director RESIGNED
MR ROBERT JOHN MIOTLA Nov 1964 British Director 2000-03-31 UNTIL 2009-06-29 RESIGNED
PHILLIP ANTHONY HOUSE Aug 1956 British Director 2008-08-15 UNTIL 2021-03-01 RESIGNED
MR JULIAN MARK HOUSE Jul 1964 British Director 2010-12-01 UNTIL 2019-09-20 RESIGNED
JUILIAN HOUSE Jul 1964 British Director 2000-03-31 UNTIL 2008-07-30 RESIGNED
MR JONATHAN MICHAEL HOUSE Jan 1955 British Director RESIGNED
MR CRAIG DENNIS Dec 1976 British Director 2015-02-19 UNTIL 2019-05-17 RESIGNED
RICHARD IAN HEWER Aug 1968 British Director 2006-12-20 UNTIL 2009-06-29 RESIGNED
JOHN FRANCIS DERNIE Oct 1964 British Director 2009-06-29 UNTIL 2011-01-20 RESIGNED
MR BARRY JOHN DIX Mar 1971 British Director 2006-12-20 UNTIL 2007-07-20 RESIGNED
MR RODNEY JOHN BENNION Jun 1946 British Director 2009-06-29 UNTIL 2011-03-11 RESIGNED
MR JOHN BENJAMIN ANGELL-JAMES Apr 1971 British Director 2015-02-19 UNTIL 2015-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Phillip Anthony House 2016-04-06 - 2016-04-06 8/1956 Warmley   Bristol Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Shield Environmental Holdings Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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MABEY ENGINEERING (HOLDINGS) LIMITED READING Active FULL 70100 - Activities of head offices
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10 ST. BRIDE STREET LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects
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MABEY BRIDGE LIMITED READING UNITED KINGDOM Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
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MONKSTON POINT (MANAGEMENT) LIMITED KINGSBRIDGE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
SHIELD ENVIRONMENTAL HOLDINGS LIMITED BRISTOL Active FULL 39000 - Remediation activities and other waste management services
ASBESTOS CONSULTANTS EUROPE LIMITED GRAYS Active SMALL 43999 - Other specialised construction activities n.e.c.
ROD BENNION MANAGEMENT LTD KINGSTON UPON THAMES Dissolved... 70229 - Management consultancy activities other than financial management
SWORD DYNAMIC SERVICE PROVIDER LIMITED WARMLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
DBL GLOBAL PROCUREMENT LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SWORD GROUP HOLDINGS LIMITED WARMLEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SWORD DYNAMIC PROPERTIES LIMITED WARMLEY UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Shield Environmental Services Limited - Period Ending 2023-07-31 2024-05-01 31-07-2023 £1,080,258 Cash £17,352,705 equity
Shield Environmental Services Limited - Period Ending 2021-07-31 2022-05-04 31-07-2021 £1,911,267 Cash £15,801,722 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHIELD ENVIRONMENTAL HOLDINGS LIMITED BRISTOL Active FULL 39000 - Remediation activities and other waste management services
SHIELD MECHANICAL ELECTRICAL & FACILITIES SERVICES LTD BRISTOL UNITED KINGDOM Active SMALL 43210 - Electrical installation
SHIELD DEMOLITION LTD BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43110 - Demolition
SHIELD FLOORING SERVICES LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 43330 - Floor and wall covering