SHIELDHALL TRADING LTD — 05664230, Titchfield , Great Britain. Free business summary

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Profile SHIELDHALL TRADING LTD

Actual on 01.08.2024

Company name	SHIELDHALL TRADING LTD copy copied
Company number	05664230 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 03 January 2006 copy copied
Accounts	Actual Next accounts made up to 31.10.2024 due by 31.07.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Sunday, 29 December 2024 due by Saturday, 11 January 2025 Last statement dated Friday, 29 December 2023
Nature of business (SIC)	50100 - Sea and coastal passenger water transport 56101 - Licensed restaurants 56210 - Event catering activities copy copied
Registered office address	VENTURE HOUSE THE TANNERIES, EAST STREET, HAMPSHIRE, UNITED KINGDOM, TITCHFIELD, PO14 4AR copy copied

PSC and Officers SHIELDHALL TRADING LTD

Officers

(as of 14.08.2022)

CUSITER, James Milne

Status:	Active
Appointed on:	Monday, 16 April 2018
Correspondence address:	Braeholm Beech Hanger, Cholderton, Salisbury, England, Wiltshire, SP4 0EX
Role:	Secretary

EAGLES, Barry James

Status:	Active
Appointed on:	Wednesday, 13 September 2006
Correspondence address:	11 Avonborne Way, Eastleigh, Hampshire, SO53 1TF
Nationality:	British
Date of birth:	May 1945
Role:	Director
Occupation:	Retired
Country of residence:	England

STEPHENS, Philip Myles

Status:	Active
Appointed on:	Sunday, 10 November 2019
Correspondence address:	Venture House The Tanneries, East Street, Titchfield, United Kingdom, Hampshire, PO14 4AR
Nationality:	British
Date of birth:	March 1955
Role:	Director
Occupation:	Management Consultant
Country of residence:	England

ROBSON, James

Status:	Not active
Appointed on:	Thursday, 23 February 2012
Resigned on:	Monday, 16 April 2018
Correspondence address:	1 Ashwood, Locks Heath, Southampton, United Kingdom, SO31 6RH
Role:	Secretary

ROBINSON, Nigel Vermont

Status:	Not active
Appointed on:	Tuesday, 03 January 2006
Resigned on:	Monday, 31 October 2011
Correspondence address:	2 Glencarron Way, Bassett, Southampton, Hampshire, SO16 7EF
Nationality:	British
Date of birth:	March 1946
Role:	Director
Occupation:	Retired
Country of residence:	England

EVERETT, John Richard

Status:	Not active
Appointed on:	Tuesday, 03 January 2006
Resigned on:	Saturday, 31 March 2012
Correspondence address:	1 Deanfield Close, Hamble, Southampton, Hampshire, SO31 4JJ
Nationality:	British
Date of birth:	February 1947
Role:	Director
Occupation:	Marine Engineer
Country of residence:	England

BURKE, Derek John, Councillor

Status:	Not active
Appointed on:	Friday, 01 January 2016
Resigned on:	Sunday, 10 November 2019
Correspondence address:	18 Norham Avenue, Shirley, Southampton, England, SO16 6PT
Nationality:	British
Date of birth:	January 1948
Role:	Director
Occupation:	Councillor
Country of residence:	United Kingdom

MACKENZIE, Graham Kenneth

Status:	Not active
Appointed on:	Tuesday, 03 January 2006
Resigned on:	Thursday, 30 November 2006
Correspondence address:	54 Old Kennels Lane, Olivers Battery, Winchester, Hampshire, SO22 4JS
Nationality:	British
Date of birth:	May 1947
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

ABACUS COMPANY DIRECTOR LTD

Status:	Not active
Appointed on:	Tuesday, 03 January 2006
Resigned on:	Tuesday, 03 January 2006
Correspondence address:	118 Hiltingbury Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5NT
Role:	Corporate Director

ABACUS COMPANY SECRETARY LTD

Status:	Not active
Appointed on:	Tuesday, 03 January 2006
Resigned on:	Tuesday, 03 January 2006
Correspondence address:	118 Hiltingbury Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5NT
Role:	Corporate Secretary

EVERETT, John Richard

Status:	Not active
Appointed on:	Tuesday, 03 January 2006
Resigned on:	Wednesday, 22 February 2012
Correspondence address:	1 Deanfield Close, Hamble, Southampton, Hampshire, SO31 4JJ
Role:	Secretary

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Person with significant control

(as of 13.02.2024)

Missing name

Status:	Active
Notified on:	Thursday, 29 December 2016
Legal form:	Persons With Significant Control Statement