SHIELD FOODS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SHIELD FOODS (UK) LIMITED
COMPANY NUMBER
02549852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10200 -
Processing and preserving of fish, crustaceans and molluscs
INCORPORATION DATE
18/10/1990
(34 years and 2 months old)
WEBSITE
www.shieldfoods.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/10/1990
27/10/1992
NEPTUNE FOODS LIMITED
HARROW
HA2 7SE
Telephone: 02088392222
TPS: No
38 Station Road
North Harrow
HARROW
HA2 7SE
Telephone: 88392480
Unit 4
Chancerygate Business Centre
Off Stonefield Way
Ruislip, Middlesex
HA4 0JA
Telephone: 88392222
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHIELD FOODS (UK) 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 FOODS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIELD FOODS (UK) 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 |
|---|---|---|---|---|
|
10/10/1991 - Present (33 years and 2 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
Director: 01/04/2001 - Present (23 years and 8 months) Secretary: 10/10/1991 - Present (33 years and 2 months) Born in Jun 1967 (age: 57) |
Active | Director&Secretary |
Current: 5 Past: 3 |
View Report |
|
20/09/2021 - Present (3 years and 3 months) Born in Apr 1993 (age: 31) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/04/2008 - 07/08/2018 (10 years and 4 months) Born in Jan 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/09/2013 - 25/06/2018 (4 years and 8 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 16/12/2021 | New Accounts filed |
| 16/12/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Board Member Muhammad Hassanain Gulamhusein Daya (919212949) Appointed |
| 22/09/2021 | New Board Member Muhammad Hassanain Gulamhusein Daya (919212949) Appointed |
| 19/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 30/12/2019 | Change in Reg. Office |
| 16/10/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 18/09/2018 | Abbas Lalljee (912986045) has left the board |
| 12/07/2018 | Carl Robert Cecil (918307164) has left the board |
| 18/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 13/12/2016 | New Confirmation Statement filed |
| 27/10/2016 | New Accounts filed |
| 29/11/2015 | New Confirmation Statement filed |
| 01/07/2015 | New Accounts filed |
| 17/10/2014 | New Confirmation Statement filed |
| 14/08/2014 | New Accounts filed |
| 25/11/2013 | New Board Member Carl Robert Cecil (918307164) Appointed |
| 08/11/2013 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 03/12/2012 | Change in Reg. Office |
| 05/11/2012 | Change in Reg. Office |
| 17/10/2012 | New Confirmation Statement filed |
| 16/10/2012 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
| 10/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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