SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED - HULL
Company Profile | Company Filings |
Overview
SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED is a Private Limited Company from HULL and has the status: Active.
SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED was incorporated 22 years ago on 19/06/2002 and has the registered number: 04464684. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED was incorporated 22 years ago on 19/06/2002 and has the registered number: 04464684. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED - HULL
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 7 EARLS COURT
HULL
HU4 7DY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP DAVID MACKAY | Sep 1969 | British | Director | 2003-10-08 | CURRENT |
DAVID FRANK | May 1956 | British | Director | 2003-10-08 | CURRENT |
PHILIP DAVID MACKAY | Sep 1969 | British | Secretary | 2005-06-20 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-06-19 UNTIL 2002-06-19 | RESIGNED | ||
MR DAVID PETER COATES | Sep 1974 | British | Director | 2003-10-08 UNTIL 2005-06-13 | RESIGNED |
PETER SYDNEY COATES | Mar 1943 | British | Director | 2002-06-19 UNTIL 2003-10-08 | RESIGNED |
MARCUS LEE GARNETT | Jun 1966 | British | Director | 2003-10-08 UNTIL 2005-06-13 | RESIGNED |
PAUL STUART ADRIAN WOODS | Mar 1948 | British | Director | 2002-06-19 UNTIL 2003-10-08 | RESIGNED |
PETER SYDNEY COATES | Mar 1943 | British | Secretary | 2002-06-19 UNTIL 2005-06-13 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 2002-06-19 UNTIL 2002-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip David Mackay | 2023-03-06 | 9/1969 | Significant influence or control | |
Mr David Allen Frank | 2023-03-06 | 5/1956 | Significant influence or control | |
Comack Limited | 2023-03-06 | Scunthorpe North Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr David Peter Coates | 2016-04-06 - 2023-03-06 | 9/1974 | Ownership of shares 25 to 50 percent as firm | |
Mr Jonathan James Coates | 2016-04-06 - 2023-03-06 | 7/1983 | Ownership of shares 25 to 50 percent as firm | |
Mrs Rebecca Susan Mackay | 2016-04-06 - 2023-03-06 | 10/1971 | Ownership of shares 25 to 50 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Shield Security Services (Yorkshire) Limited - Period Ending 2023-03-31 | 2023-10-26 | 31-03-2023 | £488,984 Cash £660,115 equity |
Shield Security Services (Yorkshire) Limited - Period Ending 2022-03-31 | 2022-10-07 | 31-03-2022 | £381,273 Cash £653,677 equity |
Shield Security Services (Yorkshire) Limited - Period Ending 2021-03-31 | 2021-11-09 | 31-03-2021 | £349,689 Cash £582,932 equity |
Shield Security Services (Yorkshire) Limited - Period Ending 2020-03-31 | 2020-12-08 | 31-03-2020 | £97,522 Cash £431,651 equity |
Shield Security Services (Yorkshire) Limited - Period Ending 2019-03-31 | 2019-11-22 | 31-03-2019 | £107,726 Cash £386,630 equity |
Shield Security Services (Yorkshire) Limited - Period Ending 2018-03-31 | 2018-09-07 | 31-03-2018 | £118,747 Cash £322,463 equity |
Shield Security Services (Yorkshire) Limited - Period Ending 2017-03-31 | 2017-12-06 | 31-03-2017 | £15,439 Cash £276,475 equity |