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SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LTD. - Shields Environmental Kerry Avenue, Aveley, South Ockendon, Essex, United Kingdom
Company Information
- Company registration number
- 09591546
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shields Environmental Kerry Avenue
- Aveley
- South Ockendon
- Essex
- RM15 4YE
- England Shields Environmental Kerry Avenue, Aveley, South Ockendon, Essex, RM15 4YE, England UK
Management
- Managing Directors
- CHALLIS, David Harry, Nr
- JONES, Daniel
- RICE, William Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-14
- Age Of Company 2015-05-14 8 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- MR DAVE CHALLIS (2.41%)
- MR THOMAS RICE (5.25%)
- MR GORDON SYDNEY SHIELDS (20.98%)
- RKP HOLDINGS LLC (19.65%) null,null,null,null,null,null,null
- PAULUS VAN PUIJENBROEK (0.24%)
- MRS JANICE RICE (5.25%)
- MR DEAN TREVOR PERRY (5.26%)
- MR DANIEL JONES (7.42%)
- MRS ANTOINETTE GIBBS (3.62%)
- MR ANDREW RICE (5.25%)
- MR TONY RICE (23.62%)
- MR GERRIT VAN DIJKEN (1.05%)
- Beneficial Owners
- Mr William Anthony Rice
Jurisdiction Particularities
- Company Name (english)
- Shields Environmental Group (Holdings) Ltd.
- Additional Status Details
- Active
- Previous Names
- COMBESGATE1 LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
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- Annual Return
- Due Date: 2024-05-28
- Last Date: 2023-05-14
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SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LTD. Company Description
- SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LTD. is a ltd registered in United Kingdom with the Company reg no 09591546. Its current trading status is "live". It was registered 2015-05-14. It was previously called COMBESGATE1 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors It can be contacted at Shields Environmental Kerry Avenue .
Get SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shields Environmental Group (Holdings) Ltd. - Shields Environmental Kerry Avenue, Aveley, South Ockendon, Essex, United Kingdom
- 2015-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09591546#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09591546#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09591546#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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capital-return-purchase-own-shares (2024-01-03) - SH03
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capital-cancellation-shares (2024-03-11) - SH06
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accounts-with-accounts-type-group (2023-01-06) - AA
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confirmation-statement-with-no-updates (2023-05-26) - CS01
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capital-return-purchase-own-shares (2023-09-07) - SH03
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capital-cancellation-shares (2023-07-11) - SH06
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confirmation-statement-with-no-updates (2022-05-31) - CS01
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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accounts-with-accounts-type-group (2021-01-19) - AA
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accounts-with-accounts-type-group (2020-04-02) - AA
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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keyboard_arrow_right 2019
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second-filing-of-annual-return-with-made-up-date (2019-07-18) - RP04AR01
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confirmation-statement-with-updates (2019-07-09) - CS01
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accounts-with-accounts-type-group (2019-04-01) - AA
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keyboard_arrow_right 2018
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memorandum-articles (2018-09-12) - MA
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resolution (2018-07-25) - RESOLUTIONS
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capital-allotment-shares (2018-07-17) - SH01
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confirmation-statement-with-no-updates (2018-05-23) - CS01
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accounts-with-accounts-type-group (2018-04-09) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
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accounts-with-accounts-type-group (2017-02-15) - AA
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resolution (2016-07-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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change-of-name-notice (2016-07-04) - CONNOT
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miscellaneous (2016-08-04) - MISC
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-03) - TM01
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capital-allotment-shares (2015-10-19) - SH01
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capital-allotment-shares (2015-10-05) - SH01
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second-filing-of-form-with-form-type (2015-07-09) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-30) - AD01
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capital-name-of-class-of-shares (2015-06-30) - SH08
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capital-alter-shares-subdivision (2015-06-30) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-09) - MR01
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
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appoint-person-director-company-with-name-date (2015-06-04) - AP01
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incorporation-company (2015-05-14) - NEWINC
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change-account-reference-date-company-current-extended (2015-06-30) - AA01
