SHIELD MEMBRANES LIMITED
Active - Accounts Filed
General Information
NAME
SHIELD MEMBRANES LIMITED
COMPANY NUMBER
08853073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/01/2014
(10 years and 9 months old)
WEBSITE
shieldmembranes.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
20/01/2014
23/10/2015
EURO FELT MEMBRANES LIMITED
KENT
DA14 6NE
Telephone: 02077409279
TPS: No
14 Princewood Road
Corby
Northamptonshire
NN17 4AP
Telephone: 77409279
Onega House
112 Main Road
Sidcup
Kent
DA14 6NE
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 |
|---|---|---|
| GUARANTEED ASPHALT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHIELD MEMBRANES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 04/08/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHIELD MEMBRANES 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 MEMBRANES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIELD MEMBRANES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2014 - Present (10 years and 9 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/01/2014 - Present (10 years and 9 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/01/2014 - Present (10 years and 9 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/12/2020 - Present (3 years and 10 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
20/01/2014 - 31/05/2017 (3 years and 4 months) Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUARANTEED ASPHALT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHIELD MEMBRANES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 04/08/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 22/09/2023 | DYER + CO SECRETARIAL SERVICES LTD (914951142) has left the board |
| 03/05/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Board Member Henri Irving Taylor (927862783) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 03/11/2017 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 11/08/2017 | Henri Irving Taylor (912340189) has left the board |
| 07/11/2016 | New Accounts filed |
| 07/11/2016 | New Annual Return filed |
| 01/11/2016 | DYER + CO SECRETARIAL SERVICES LTD (918439088) has left the board |
| 01/11/2016 | New Company Secretary DYER + CO SECRETARIAL SERVICES LTD (914951142) Appointed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 22/08/2015 | New Accounts filed |
| 21/08/2015 | New Annual Return filed |
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