SHIELD ENVIRONMENTAL HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

SHIELD ENVIRONMENTAL HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
SHIELD ENVIRONMENTAL HOLDINGS LIMITED was incorporated 17 years ago on 18/09/2006 and has the registered number: 05938654. The accounts status is FULL and accounts are next due on 30/04/2024.

SHIELD ENVIRONMENTAL HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
39000 - Remediation activities and other waste management services

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
BRISTOL
BS30 8XJ

This Company Originates in : United Kingdom
Previous trading names include:
TYPEDEAL LIMITED (until 19/12/2006)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN NICHOLAS SHEPPARD Secretary 2011-04-20 CURRENT
MR DEAN PETER HOWE Mar 1970 British Director 2020-01-31 CURRENT
MR LUKE PHILLIP HOUSE Nov 1979 British Director 2014-08-28 CURRENT
MR JULIAN MARK HOUSE Jul 1964 British Director 2010-12-01 UNTIL 2019-09-20 RESIGNED
MR BARRY JOHN DIX Mar 1971 British Secretary 2006-09-18 UNTIL 2006-12-20 RESIGNED
JOHN SCOTT THOMSON Secretary 2009-03-20 UNTIL 2011-04-20 RESIGNED
KATE EMMA WEBSTER Secretary 2006-12-20 UNTIL 2009-03-20 RESIGNED
RICHARD IAN HEWER Aug 1968 British Director 2006-12-20 UNTIL 2009-06-29 RESIGNED
MR PHILIP MATTHEW NASH Sep 1986 British Director 2015-09-11 UNTIL 2017-01-20 RESIGNED
MR ROBERT JOHN MIOTLA Nov 1964 British Director 2006-12-20 UNTIL 2009-06-29 RESIGNED
MR ROBERT JOHN MIOTLA Nov 1964 British Director 2015-02-19 UNTIL 2023-12-05 RESIGNED
PHILLIP ANTHONY HOUSE Aug 1956 British Director 2006-12-20 UNTIL 2021-03-01 RESIGNED
MR JULIAN MARK HOUSE Jul 1964 British Director 2006-09-18 UNTIL 2008-07-30 RESIGNED
7SIDE NOMINEES LIMITED Corporate Director 2006-09-18 UNTIL 2006-10-03 RESIGNED
JOHN FRANCIS DERNIE Oct 1964 British Director 2009-06-29 UNTIL 2011-01-20 RESIGNED
PAUL MARTIN FOSTER Mar 1966 British Director 2006-12-20 UNTIL 2009-06-29 RESIGNED
MR BARRY JOHN DIX Mar 1971 British Director 2006-09-18 UNTIL 2007-07-20 RESIGNED
MR CRAIG DENNIS Dec 1976 British Director 2015-02-19 UNTIL 2019-05-17 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 2015-08-24 RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Secretary 2006-09-18 UNTIL 2006-10-03 RESIGNED

Persons with Significant Control

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

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Free Reports Available

Report Date Filed Date of Report Assets
Shield Environmental Holdings Limited - Period Ending 2023-07-31 2024-05-01 31-07-2023 £3,268,327 equity
Shield Environmental Holdings Limited - Period Ending 2021-07-31 2022-08-02 31-07-2021 £2,465,773 Cash £10,847,871 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHIELD ENVIRONMENTAL SERVICES LIMITED WARMLEY Active FULL 33150 - Repair and maintenance of ships and boats
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