SHIELD ENVIRONMENTAL HOLDINGS LIMITED

SHIELD ENVIRONMENTAL HOLDINGS LIMITED is an active private limited company, incorporated on 18 September 2006. The nature of the business is Remediation activities and other waste management services. The company's registered office is on Crown Way, Bristol. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Full. SHIELD ENVIRONMENTAL HOLDINGS LIMITED previously had the company name TYPEDEAL LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	SHIELD HOUSE CAXTON BUSINESS PARK
Address Line 2	CROWN WAY, WARMLEY
Post Town	BRISTOL
Postcode	BS30 8XJ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	02/10/2024
Last Made Up Date	18/09/2023

Return

Next Due Date	16/10/2016
Last Made Up Date	18/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

39000 - Remediation activities and other waste management services

Company Name History

From 19/12/2006 onwards:

SHIELD ENVIRONMENTAL HOLDINGS LIMITED

Prior to 19/12/2006:

TYPEDEAL LIMITED

Directors

(The company's officers)

MR LUKE PHILLIP HOUSE

(~44 year old British national)

SHIELD HOUSE CAXTON BUSINESS PARK, CROWN WAY, WARMLEY, BRISTOL, BS30 8XJ

Current Director
Gives occupation as CHAIRMAN
Usually resident in UNITED KINGDOM

Appointed on 28/08/2014

MR DEAN PETER HOWE

(~54 year old British national)

SHIELD HOUSE CAXTON BUSINESS PARK, CROWN WAY, WARMLEY, BRISTOL, BS30 8XJ

Current Director
Gives occupation as BUSINESS DEVELOPMENT DIRECTOR
Usually resident in WALES

Appointed on 31/01/2020

MR DARREN NICHOLAS SHEPPARD

SHIELD HOUSE CAXTON BUSINESS PARK, CROWN WAY, WARMLEY, BRISTOL, BS30 8XJ

Current Secretary

Appointed on 20/04/2011

Shareholders

(Persons of Significant Control)

Mr Phillip Anthony House

(~67 year old British national)

Shield House, Caxton Business Park, Crown Way, Warmley, Bristol, BS30 8XJ

Owns between 75% and 100% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

SHIELD DEMOLITION LTD

MR LUKE PHILLIP HOUSE

SHIELD ENVIRONMENTAL SERVICES LIMITED

MR LUKE PHILLIP HOUSE
MR DEAN PETER HOWE

SHIELD FIRE AND SECURITY LIMITED

MR LUKE PHILLIP HOUSE

SHIELD MECHANICAL ELECTRICAL & FACILITIES SERVICES LTD

MR LUKE PHILLIP HOUSE

Source: Companies House

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)