SECURESHIELD LTD
SECURESHIELD LTD is an active private limited company, incorporated on 3 April 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Wesley Drive, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SECURESHIELD LTD previously had the company name ERIGO CONTRACTORS LTD. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 11922806 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 03/04/2019 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 9-18 RUBY COURT WESLEY DRIVE |
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| Address Line 2 | BENTON SQUARE INDUSTRIAL ESTATE |
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| Post Town | NEWCASTLE UPON TYNE |
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| Country | ENGLAND |
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| Postcode | NE12 9UP |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 18/12/2024 |
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| Last Made Up Date | 04/12/2023 |
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Return
| Next Due Date | 01/05/2020 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 24/02/2020 onwards:
SECURESHIELD LTD
Prior to 24/02/2020:
ERIGO CONTRACTORS LTD
Directors
(The company's officers)
MISS LORNA HUNTER FORSYTH
(~46 year old British national)
APLEONA HOUSE CROSSHILL STREET, MOTHERWELL, ML1 1RU, SCOTLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in SCOTLAND
Appointed on 08/08/2023
MR JOHN GERARD HUNTER
(~61 year old British national)
9-18 RUBY COURT WESLEY DRIVE, BENTON SQUARE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE12 9UP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/03/2020
MR WILLIAM DUNLOP HUNTER
(~39 year old British national)
APLEONA HOUSE CROSSHILL STREET, MOTHERWELL, ML1 1RU, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 08/08/2023
MR ROBERT WILLIAM WALKER
(~50 year old British national)
9-18 RUBY COURT WESLEY DRIVE, BENTON SQUARE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE12 9UP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/03/2020
Shareholders
(Persons of Significant Control)
Mr Robert William Walker
(~50 year old British national)
9-18 Ruby Court, Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/08/2020
Mr John Gerard Hunter
(~61 year old British national)
9-18 Ruby Court, Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 03/08/2020
Connections
(Shared officers)
- MR JOHN GERARD HUNTER
- MR ROBERT WILLIAM WALKER
STRATHAVEN GOLF CLUB (2022) LIMITED
WATERHOUSE ELECTRICAL LTD
- MR JOHN GERARD HUNTER
- MR ROBERT WILLIAM WALKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in NE12 9UP
Other companies with registered offices in NE12 9UP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
