SHIELD HOLDINGS LIMITED
In Liquidation
General Information
NAME
SHIELD HOLDINGS LIMITED
COMPANY NUMBER
03116859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/10/1995
(29 years and 2 months old)
WEBSITE
REEFSTORE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/04/2022
ACCOUNTS MADE UP TO
30/11/2021
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PREVIOUS NAMES
23/10/1995
22/12/1995
HAZELREALM LIMITED
CHESHIRE
CW8 4DX
Winnington Avenue Northwich
Cheshire
CW8 4DX
Northwich
CW8 4DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECOLAB (U.K.) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHIELD HOLDINGS LIMITED | In Liquidation | View Report |
| SHIELD MEDICARE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 10/02/2022 | Wendy Annette Joyce (917015236) has left the board |
Credit Risk Overview
Want to learn more about SHIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2019 - Present (5 years and 5 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 16 Past: 14 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
18/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/10/1995 - Present (29 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 566 |
View Report |
|
23/10/1995 - Present (29 years and 2 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 570 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECOLAB INC | N/A | N/A |
| CHAMPION TECHNOLOGIES BV | N/A | N/A |
| CHAMPION TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| CHAMPION UK HOLDINGS INC | N/A | N/A |
| ECOLAB BVBA-SPRL | N/A | N/A |
| ECOLAB MANUFACTURING IE LIMITED | N/A | N/A |
| ECOLAB LIMITED | N/A | N/A |
| ECOLAB CH2 GMBH | N/A | N/A |
| ECOLAB LUX & CO HOLDINGS SCA | N/A | N/A |
| ECOLAB FINANCE COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| KILCO CHEMICALS (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ECOLAB NL 10 BV | N/A | N/A |
| ECOLAB (U.K.) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADAM INVESTMENT COMPANY LIMITED | Company is dissolved | View Report |
| R P ADAM LIMITED | Company is dissolved | View Report |
| ECOLAB LIMITED | Active - Accounts Filed | View Report |
| LONDON & GENERAL PACKAGING LTD | Company is dissolved | View Report |
| MICROTEK MEDICAL EUROPE LIMITED | Company is dissolved | View Report |
| SHIELD HOLDINGS LIMITED | In Liquidation | View Report |
| SHIELD MEDICARE LIMITED | In Liquidation | View Report |
| SHIELD SALVAGE ASSOCIATES LIMITED | Company is dissolved | View Report |
| ECOLAB U.S. 2 INC | N/A | N/A |
| BIOQUELL LIMITED | Company is dissolved | View Report |
| BIOQUELL UK LIMITED | Company is dissolved | View Report |
| BIOQUELL GLOBAL LOGISTICS (IRELAND) LIMITED | N/A | N/A |
| BIOXYQUELL LIMITED | Company is dissolved | View Report |
| MIDLAND RESEARCH LABORATORIES UK LIMITED | Dormant | View Report |
| NALCO ASIA HOLDING COMPANY PTE LTD | N/A | N/A |
| LHS (UK) LIMITED | Non-Trading | View Report |
| LHS (UK) LIMITED | Non-Trading | View Report |
| NALCO HOLDING CO | N/A | N/A |
| NALCO LUXEMBOURG HOLDINGS SARL | N/A | N/A |
| NALCO ACQUISITION ONE | Active - Accounts Filed | View Report |
| NALCO ACQUISITION TWO LIMITED | Company is dissolved | View Report |
| NALCO HOLDINGS UK LIMITED | Company is dissolved | View Report |
| NALCO INVESTMENTS UK LIMITED | Non-Trading | View Report |
| NALCO LIMITED | Active - Accounts Filed | View Report |
| CALGON EUROPE LIMITED | Company is dissolved | View Report |
| CHAMPIONX EGYPT HOLDINGS LTD. | Active - Accounts Filed | View Report |
| CHAMPIONX EGYPT LTD. | Active - Accounts Filed | View Report |
| HOUSEMAN LIMITED | Non-Trading | View Report |
| ECOLAB MANUFACTURING UK LIMITED | Active - Accounts Filed | View Report |
| ENVIROFLO ENGINEERING LIMITED | Company is dissolved | View Report |
| HYDROSAN LIMITED | Company is dissolved | View Report |
| NALCO MANUFACTURING LTD | Active - Accounts Filed | View Report |
| NALCO NORTH AFRICA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 10/02/2022 | Wendy Annette Joyce (917015236) has left the board |
| 10/02/2022 | Eric Billette De Villemeur (926028892) has left the board |
| 10/02/2022 | New Company Secretary David Paul Lynham (929229359) Appointed |
| 10/02/2022 | New Board Member Debra Jayne Hough (921132785) Appointed |
| 09/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 12/07/2019 | New Board Member Paul Hey (920420434) Appointed |
| 12/07/2019 | New Board Member Eric Billette De Villemeur (926028892) Appointed |
| 12/07/2019 | Paul Hey (926028925) has left the board |
| 12/07/2019 | Paul Rawding (925406653) has left the board |
| 12/07/2019 | Carl Richmond Lee (905881105) has left the board |
| 11/07/2019 | New Board Member Paul Hey (926028925) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 11/01/2019 | David Walker (923820741) has left the board |
| 11/01/2019 | New Board Member Paul Rawding (925406653) Appointed |
| 16/08/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Board Member David Walker (923820741) Appointed |
| 11/10/2017 | Ralph Eduard Gichtbrock (913513449) has left the board |
| 22/07/2017 | New Accounts filed |
| 27/04/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 27/04/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 10/05/2015 | New Confirmation Statement filed |
| 27/08/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 05/02/2014 | Change in Reg. Office |
| 27/09/2013 | New Accounts filed |
| 08/05/2013 | New Confirmation Statement filed |
| 03/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 07/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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