SHIELD SALVAGE ASSOCIATES LIMITED - CHESHIRE


Company Profile Company Filings

Overview

SHIELD SALVAGE ASSOCIATES LIMITED is a Private Limited Company from CHESHIRE and has the status: Dissolved - no longer trading.
SHIELD SALVAGE ASSOCIATES LIMITED was incorporated 20 years ago on 26/03/2004 and has the registered number: 05085943. The accounts status is DORMANT.

SHIELD SALVAGE ASSOCIATES LIMITED - CHESHIRE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2020

Registered Office

WINNINGTON AVENUE
CHESHIRE
CW8 4DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2021 09/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS WENDY ANNETTE JOYCE Secretary 2012-06-20 CURRENT
PAUL HEY Oct 1964 British Director 2019-06-28 CURRENT
ERIC BILLETTE DE VILLEMEUR Mar 1985 French Director 2019-06-28 CURRENT
MR RALPH EDUARD GICHTBROCK Mar 1956 German Director 2008-12-10 UNTIL 2017-10-05 RESIGNED
ANDREW ROBERT DAVIDSON Jul 1957 British Secretary 2004-09-27 UNTIL 2006-05-23 RESIGNED
MR PETER GRAHAM CRAWFORD HARVEY Aug 1957 British Secretary 2006-06-15 UNTIL 2012-06-20 RESIGNED
MRS JUDITH MARY MADDOCK Mar 1949 British Secretary 2004-03-26 UNTIL 2006-06-15 RESIGNED
MICHAEL CASEY MCCORMICK Dec 1962 American Director 2007-03-12 UNTIL 2009-05-11 RESIGNED
MR CHRISTOPHER JOHN TOMKIES Jul 1963 British Director 2011-10-11 UNTIL 2012-05-16 RESIGNED
THOMAS HEINRICH SAMPERS Mar 1964 German Director 2006-06-15 UNTIL 2007-03-12 RESIGNED
MR JOHN RICHARD SALVAGE Aug 1959 British Director 2004-03-26 UNTIL 2006-06-15 RESIGNED
PAUL RAWDING Jan 1971 British Director 2018-12-20 UNTIL 2019-06-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-03-26 UNTIL 2004-03-26 RESIGNED
MR CARL RICHMOND LEE May 1963 British Director 2012-06-20 UNTIL 2019-06-28 RESIGNED
MR PETER GRAHAM CRAWFORD HARVEY Aug 1957 British Director 2006-06-15 UNTIL 2012-06-20 RESIGNED
COLIN MICHAEL BOND Jan 1960 British Director 2007-03-12 UNTIL 2008-08-27 RESIGNED
DAVID WALKER Aug 1969 British Director 2017-10-05 UNTIL 2018-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ecolab (U.K.) Holdings Limited 2016-04-06 Cheshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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