Company information:
Shields Environmental Group Ltd (No: 01429915)
Address: KERRY AVENUE, PURFLEET INDUSTRIAL PARK, SOUTH OCKENDON, ESSEX, RM15 4YE
Status: Active
Incorporated: 15-Jun-1979
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 02-Mar-2025
Industry Class: 61900 - Other telecommunications activities
Current Director: DAVID HARRY CHALLIS ( DOB: Dec-1962 From: Jul-2015 )
Current Director: DANIEL JONES ( DOB: Oct-1982 From: Mar-2006 )
Current Secretary: DANIEL JONES ( DOB: Oct-1982 From: Mar-2006 )
Resigned Director: DAVID HARRY CHALLIS ( DOB: Dec-1962 From: Aug-2000 To: Jul-2002 )
Resigned Director: SIMON JOHN CONSTANTINE ( DOB: Feb-1959 From: Nov-1999 To: Mar-2000 )
Resigned Director: ARTHUR RUPERT CROCKER ( DOB: Nov-1961 From: Jan-2002 To: Mar-2006 )
Resigned Director: DANIEL HECTOR ( DOB: Apr-1959 From: Feb-2002 To: Jun-2003 )
Resigned Director: RUBEN PETRUS JOZEF PEIJNENBORGH ( DOB: Apr-1964 From: Mar-2006 To: Feb-2007 )
Resigned Director: RUBEN PETRUS JOZEF PEIJNENBORGH ( DOB: Apr-1964 From: Jun-2009 To: Jul-2014 )
Resigned Director: MARGARET PATRICIA SHIELDS ( DOB: Mar-1958 From: May-1991 To: Aug-2000 )
Resigned Director: GORDON SYDNEY SHIELDS ( DOB: Dec-1948 From: May-1991 To: Jun-2015 )
Resigned Director: DANIEL SHIELDS ( DOB: Feb-1975 From: Jan-2001 To: Jun-2015 )
Resigned Director: STEPHEN ANDREW SHIELDS ( DOB: Jul-1959 From: May-1991 To: Nov-2004 )
Resigned Director: DOMINIC AUGUSTINE WING ( DOB: Aug-1971 From: Sep-2001 To: Nov-2004 )
Resigned Secretary: JACQUELINE ELAINE CASON ( DOB: Jul-1951 From: Oct-1999 To: Feb-2002 )
Resigned Secretary: COMSEC LIMITED ( From: May-1991 To: Sep-1993 )
Resigned Secretary: ARTHUR RUPERT CROCKER ( DOB: Nov-1961 From: Feb-2002 To: Mar-2006 )
Resigned Secretary: MARGARET PATRICIA SHIELDS ( DOB: Mar-1958 From: Sep-1993 To: Oct-1999 )
Persons of Significant Control:
Shields Environmental Group (Holdings) Ltd, Shields Environmental Kerry Avenue, Aveley, South Ockendon, RM15 4YE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)