SHIELD CONSERVATORIES LIMITED

Profile SHIELD CONSERVATORIES LIMITED

Actual on 01.03.2021
Company name
SHIELD CONSERVATORIES LIMITED
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Company number
04206882
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 April 2001
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Accounts

Actual

First accounts made up to 31.01.2020 due by 31.01.2021

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Saturday, 24 April 2021 due by Saturday, 08 May 2021

Last statement dated Friday, 24 April 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
8-10 BOLTON STREET, RAMSBOTTOM, LANCASHIRE, BURY, BL0 9HX
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PSC and Officers SHIELD CONSERVATORIES LIMITED

Officers

(as of 19.09.2020)

BEVERLEY, Neil Martin
Status: Active
Appointed on: Tuesday, 01 April 2003
Correspondence address: 8-10 Bolton Street, Ramsbottom, Bury, England, Lancashire, BL0 9HX
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Sales
Country of residence: United Kingdom
JUDGE, Stephen
Status: Active
Appointed on: Monday, 16 July 2001
Correspondence address: 8-10 Bolton Street, Ramsbottom, Bury, Lancashire, BL0 9HX
Role: Secretary
JUDGE, Stephen
Status: Active
Appointed on: Monday, 16 July 2001
Correspondence address: 8-10 Bolton Street, Ramsbottom, Bury, Lancashire, BL0 9HX
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: None
Country of residence: United Kingdom
WOODHALL, Stanley John
Status: Not active
Appointed on: Monday, 16 July 2001
Resigned on: Monday, 31 March 2003
Correspondence address: 39 Southover, Westhoughton, Greater Manchester, BL5 2HS
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: None
APEX COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Tuesday, 01 May 2001
Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
Role: Corporate Nominee Secretary
APEX NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Tuesday, 20 May 2008
Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
Role: Corporate Nominee Director
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Person with significant control

(as of 01.04.2021)

Mr Stephen Judge
Status: Active
Notified on: Monday, 24 April 2017
Correspondence address: 8-10 Bury, Lancashire
Nationality: British
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent