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SHIELD ENVIRONMENTAL HOLDINGS LIMITED - Shield House Caxton Business Park, Crown Way, Warmley, Bristol, BS30 8XJ, United Kingdom
Company Information
- Company registration number
- 05938654
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shield House Caxton Business Park
- Crown Way, Warmley
- Bristol
- BS30 8XJ Shield House Caxton Business Park, Crown Way, Warmley, Bristol, BS30 8XJ UK
Management
- Managing Directors
- HOUSE, Luke Phillip
- HOWE, Dean Peter
- Company secretaries
- SHEPPARD, Darren Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-18
- Age Of Company 2006-09-18 18 years
- SIC/NACE
- 39000
Ownership
- Beneficial Owners
- Mr Phillip Anthony House
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TYPEDEAL LIMITED
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
✓
- Annual Return
- Due Date: 2024-10-02
- Last Date: 2023-09-18
✓
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SHIELD ENVIRONMENTAL HOLDINGS LIMITED Company Description
- SHIELD ENVIRONMENTAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05938654. Its current trading status is "live". It was registered 2006-09-18. It was previously called TYPEDEAL LIMITED. It has declared SIC or NACE codes as "39000". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-07-31.It can be contacted at Shield House Caxton Business Park .
Get SHIELD ENVIRONMENTAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shield Environmental Holdings Limited - Shield House Caxton Business Park, Crown Way, Warmley, Bristol, BS30 8XJ, United Kingdom
- 2006-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05938654#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05938654#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05938654#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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capital-return-purchase-own-shares (2024-04-23) - SH03
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capital-return-purchase-own-shares (2024-04-17) - SH03
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capital-cancellation-shares (2024-03-14) - SH06
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capital-cancellation-shares (2024-03-13) - SH06
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capital-return-purchase-own-shares (2024-03-13) - SH03
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capital-return-purchase-own-shares (2024-02-16) - SH03
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capital-cancellation-shares (2024-02-14) - SH06
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capital-return-purchase-own-shares (2024-02-14) - SH03
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resolution (2024-01-20) - RESOLUTIONS
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capital-cancellation-shares (2024-01-12) - SH06
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capital-return-purchase-own-shares (2024-01-12) - SH03
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capital-cancellation-shares (2024-02-16) - SH06
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keyboard_arrow_right 2023
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capital-cancellation-shares (2023-11-24) - SH06
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capital-return-purchase-own-shares (2023-11-24) - SH03
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capital-cancellation-shares (2023-10-30) - SH06
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capital-return-purchase-own-shares (2023-10-30) - SH03
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confirmation-statement-with-updates (2023-09-25) - CS01
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capital-cancellation-shares (2023-09-20) - SH06
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change-to-a-person-with-significant-control (2023-07-24) - PSC04
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capital-return-purchase-own-shares (2023-09-20) - SH03
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capital-cancellation-shares (2023-09-04) - SH06
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capital-return-purchase-own-shares (2023-09-04) - SH03
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change-to-a-person-with-significant-control (2023-07-27) - PSC04
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accounts-with-accounts-type-full (2023-05-15) - AA
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termination-director-company-with-name-termination-date (2023-12-05) - TM01
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keyboard_arrow_right 2022
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capital-cancellation-shares (2022-10-12) - SH06
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capital-return-purchase-own-shares (2022-10-12) - SH03
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confirmation-statement-with-updates (2022-09-21) - CS01
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capital-return-purchase-own-shares (2022-04-27) - SH03
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capital-cancellation-shares (2022-04-27) - SH06
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accounts-with-accounts-type-group (2022-07-30) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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termination-director-company-with-name-termination-date (2021-03-17) - TM01
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change-person-director-company-with-change-date (2021-03-18) - CH01
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accounts-with-accounts-type-group (2021-05-12) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-06-17) - AA
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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confirmation-statement-with-updates (2020-10-28) - CS01
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keyboard_arrow_right 2019
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capital-cancellation-shares (2019-11-11) - SH06
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accounts-with-accounts-type-group (2019-04-10) - AA
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
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capital-return-purchase-own-shares (2019-05-22) - SH03
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capital-return-purchase-own-shares (2019-06-17) - SH03
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capital-cancellation-shares (2019-06-17) - SH06
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capital-return-purchase-own-shares (2019-07-05) - SH03
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capital-cancellation-shares (2019-07-05) - SH06
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capital-return-purchase-own-shares (2019-08-02) - SH03
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capital-cancellation-shares (2019-06-05) - SH06
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capital-return-purchase-own-shares (2019-09-16) - SH03
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capital-cancellation-shares (2019-09-16) - SH06
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termination-director-company-with-name-termination-date (2019-09-26) - TM01
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capital-return-purchase-own-shares (2019-11-11) - SH03
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confirmation-statement-with-updates (2019-10-01) - CS01
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capital-return-purchase-own-shares (2019-10-09) - SH03
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capital-cancellation-shares (2019-10-09) - SH06
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capital-cancellation-shares (2019-08-02) - SH06
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-24) - CS01
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accounts-with-accounts-type-group (2018-03-19) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
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accounts-with-accounts-type-group (2017-04-04) - AA
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confirmation-statement-with-updates (2017-10-25) - CS01
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capital-return-purchase-own-shares (2017-09-26) - SH03
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-30) - CS01
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accounts-with-accounts-type-group (2016-05-09) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-24) - AP01
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accounts-with-accounts-type-group (2015-04-16) - AA
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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appoint-person-director-company-with-name-date (2015-09-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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capital-cancellation-shares (2014-05-16) - SH06
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accounts-with-accounts-type-group (2014-05-02) - AA
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capital-return-purchase-own-shares (2014-05-27) - SH03
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keyboard_arrow_right 2013
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resolution (2013-10-23) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-09-23) - SH03
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resolution (2013-09-23) - RESOLUTIONS
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capital-cancellation-shares (2013-09-23) - SH06
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accounts-with-accounts-type-group (2013-02-12) - AA
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capital-return-purchase-own-shares (2013-10-23) - SH03
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capital-cancellation-shares (2013-10-23) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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capital-return-purchase-own-shares (2012-05-14) - SH03
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resolution (2012-05-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-02-07) - AA
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capital-cancellation-shares (2012-05-24) - SH06
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-21) - AA
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capital-return-purchase-own-shares (2011-05-26) - SH03
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resolution (2011-05-16) - RESOLUTIONS
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capital-cancellation-shares (2011-05-16) - SH06
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appoint-person-secretary-company-with-name (2011-04-20) - AP03
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termination-secretary-company-with-name (2011-04-20) - TM02
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termination-director-company-with-name (2011-04-20) - TM01
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termination-director-company-with-name (2011-01-31) - TM01
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capital-cancellation-shares (2011-07-05) - SH06
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resolution (2011-07-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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capital-return-purchase-own-shares (2011-07-05) - SH03
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keyboard_arrow_right 2010
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legacy (2010-12-14) - MG02
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capital-return-purchase-own-shares (2010-12-15) - SH03
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capital-cancellation-shares (2010-12-15) - SH06
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resolution (2010-12-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-12-01) - AP01
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legacy (2010-11-30) - MG01
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capital-allotment-shares (2010-11-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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accounts-with-accounts-type-group (2010-04-28) - AA
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memorandum-articles (2010-12-08) - MEM/ARTS
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resolution (2010-12-15) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-07-06) - 288b
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auditors-resignation-company (2009-08-27) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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legacy (2009-02-13) - 288c
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legacy (2009-02-13) - 287
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legacy (2009-02-13) - 363a
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legacy (2009-03-25) - 288b
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legacy (2009-03-25) - 288a
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legacy (2009-01-13) - 225
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legacy (2009-07-06) - 288a
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legacy (2009-07-06) - 88(2)
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resolution (2009-07-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-04-17) - AA
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legacy (2009-07-13) - 123
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keyboard_arrow_right 2008
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legacy (2008-08-26) - 288b
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memorandum-articles (2008-03-13) - MEM/ARTS
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accounts-with-accounts-type-group (2008-01-28) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-07) - 288a
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resolution (2007-01-07) - RESOLUTIONS
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legacy (2007-01-04) - 395
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statement-of-affairs (2007-01-22) - SA
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legacy (2007-01-07) - 88(2)R
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legacy (2007-01-07) - 288b
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legacy (2007-10-04) - 363a
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resolution (2007-09-25) - RESOLUTIONS
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resolution (2007-08-07) - RESOLUTIONS
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legacy (2007-08-07) - 288b
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legacy (2007-10-11) - 169
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legacy (2007-01-22) - 88(2)R
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legacy (2007-01-07) - 123
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legacy (2007-08-02) - 225
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keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-12-19) - CERTNM
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legacy (2006-11-20) - 288b
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legacy (2006-11-20) - 88(2)R
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legacy (2006-11-15) - 288a
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legacy (2006-11-15) - 287
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incorporation-company (2006-09-18) - NEWINC
