SHIELD SERVICE GROUP LIMITED - WHYTELEAFE
| Company Profile | Company Filings |
Overview
SHIELD SERVICE GROUP LIMITED is a Private Limited Company from WHYTELEAFE ENGLAND and has the status: Active.
SHIELD SERVICE GROUP LIMITED was incorporated 26 years ago on 01/06/1998 and has the registered number: 03573049. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2025.
SHIELD SERVICE GROUP LIMITED was incorporated 26 years ago on 01/06/1998 and has the registered number: 03573049. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2025.
SHIELD SERVICE GROUP LIMITED - WHYTELEAFE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
81210 - General cleaning of buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
BOURNE HOUSE
WHYTELEAFE
SURREY
CR3 0BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MALCOM JOHN ROSE | Nov 1956 | British | Director | 1998-06-01 | CURRENT |
| MR KENNETH JOHN LEWIS MACPHERSON | British | Director | 2009-09-14 | CURRENT | |
| MR MARTIN PHILIP GODDARD | British | Secretary | 1998-06-01 | CURRENT | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-06-01 UNTIL 1998-06-01 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-01 UNTIL 1998-06-01 | RESIGNED | ||
| MR OLIVER WALTER WEISFLOG | Apr 1952 | German | Director | 2009-02-23 UNTIL 2017-12-31 | RESIGNED |
| MR TERENCE ROBIN PRITCHARD | Jul 1945 | British | Director | 1998-06-01 UNTIL 2021-03-15 | RESIGNED |
| JULIANA ESPERANZA IZQUIERDO SERRANO | Jan 1945 | Spanish | Director | 1998-06-01 UNTIL 1999-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Terence Robin Pritchard | 2018-04-09 - 2021-03-15 | 7/1945 | Whyteleafe Surrey | Ownership of shares 75 to 100 percent |
| Arcalis Investments Ltd | 2016-04-06 - 2018-04-09 | Kusnacht | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Shield Service Group Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-06 | 31-05-2023 | £357,048 Cash £924,075 equity |
| Shield Service Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-08-09 | 31-05-2022 | £358,364 Cash £948,904 equity |
| Shield Service Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-11 | 31-05-2021 | £292,308 Cash £982,153 equity |
| Shield Service Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-05 | 31-05-2020 | £289,961 Cash £1,000,217 equity |
| Shield Service Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-09 | 31-05-2019 | £293,557 Cash £884,207 equity |