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 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
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)
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 |
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 |