SHIELDHALL LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
SHIELDHALL LOGISTICS LIMITED
COMPANY NUMBER
SC366566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52101 -
Operation of warehousing and storage facilities for water transport activities
INCORPORATION DATE
08/10/2009
(15years old)
WEBSITE
http://cefetra.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
08/10/2009
15/12/2009
DMWS 912 LIMITED
PAISLEY
PA3 2SJ
Telephone: 01414455721
TPS: No
The Lightyear Building
Marchburn Drive
Paisley
PA3 2SJ
PA3 2SJ
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 |
|---|---|---|
| CEFETRA LIMITED | Active - Accounts Filed | View Report |
| SHIELDHALL LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member James Neilson (932303300) Appointed |
| 15/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHIELDHALL LOGISTICS 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 SHIELDHALL LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIELDHALL LOGISTICS 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 |
|---|---|---|---|---|
|
13/12/2009 - Present (14 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/12/2009 - Present (14 years and 10 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
02/11/2018 - Present (6years) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/05/2024 - Present (5 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/10/2009 - Present (15years) Born in May 1969 |
Resigned | Director |
Current: 12 Past: 303 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEFETRA GROUP BV | N/A | N/A |
| CEFETRA LIMITED | Active - Accounts Filed | View Report |
| BURKE AGENCIES LIMITED | Active - Accounts Filed | View Report |
| BURKE AGENCIES LIMITED | Active - Accounts Filed | View Report |
| SHIELDHALL LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| SINCLAIR LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| WESSEX GRAIN LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member James Neilson (932303300) Appointed |
| 15/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 08/06/2019 | Change in Reg. Office |
| 28/04/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 11/12/2018 | Daniel Constantijn Vriens (916992200) has left the board |
| 11/12/2018 | New Board Member Graham Macdonald Sinclair (925324736) Appointed |
| 11/12/2018 | Remco Van Gelderen (914776664) has left the board |
| 11/12/2018 | Robert Van Der Zee (918926766) has left the board |
| 06/08/2018 | Change in Reg. Office |
| 15/05/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 14/07/2014 | New Board Member Robert Van Der Zee (918926766) Appointed |
| 14/07/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 18/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 17/04/2013 | Hugo Willem Stam (906589982) has left the board |
| 08/10/2012 | New Accounts filed |
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