SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LTD.
SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LTD. is an active private limited company, incorporated on 14 May 2015. The nature of the business is Activities of head offices. The company's registered office is on Kerry Avenue, South Ockendon. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Group. SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LTD. previously had the company name COMBESGATE1 LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09591546 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/05/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SHIELDS ENVIRONMENTAL KERRY AVENUE |
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Address Line 2 | AVELEY |
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Post Town | SOUTH OCKENDON |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | RM15 4YE |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 28/05/2024 |
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Last Made Up Date | 14/05/2023 |
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Return
Next Due Date | 11/06/2017 |
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Last Made Up Date | 14/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 21/07/2016 onwards:
SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LTD.
Prior to 21/07/2016:
COMBESGATE1 LIMITED
Directors
(The company's officers)
NR DAVID HARRY CHALLIS
(~61 year old British national)
SHIELDS ENVIRONMENTAL KERRY AVENUE, AVELEY, SOUTH OCKENDON, ESSEX, RM15 4YE, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 01/06/2015
MR DANIEL JONES
(~41 year old British national)
SHIELDS ENVIRONMENTAL KERRY AVENUE, AVELEY, SOUTH OCKENDON, ESSEX, RM15 4YE, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 01/06/2015
MR WILLIAM ANTHONY RICE
(~72 year old British national)
SHIELDS ENVIRONMENTAL KERRY AVENUE, AVELEY, SOUTH OCKENDON, ESSEX, RM15 4YE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/05/2015
Shareholders
(Persons of Significant Control)
Mr William Anthony Rice
(~72 year old British national)
Shields Environmental, Kerry Avenue, Aveley, South Ockendon, Essex, RM15 4YE, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- NR DAVID HARRY CHALLIS
- MR DANIEL JONES
- NR DAVID HARRY CHALLIS
- MR DANIEL JONES
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)
SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LTD.: Maps
Maps show the location of the postcode of the registered office, RM15 4YE.
Map of SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LTD. at local scale
Map of SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LTD. at district scale
More Companies in RM15 4YE
Other companies with registered offices in RM15 4YE:
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)