SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED
UNIT 7 EARLS COURT, PRIORY PARK EAST, HULL HU4 7DY- Active
- Private Limited Company
- Company No. 04464684
- Last Updated: 01 Mar 2024
Company Profile
SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED was incorporated on Wednesday, June 19, 2002 as a Private Limited Company with registered address in HULL. SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 22 years 8 months and 4 days.
| Name | SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED |
|---|---|
| Company number | 04464684 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 EARLS COURT PRIORY PARK EAST HULL HU4 7DY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip David Mackay Nationality: British |
Dates: Monday, March 6, 2023 - present
significant influence or control
|
| Mr David Allen Frank Nationality: British |
Dates: Monday, March 6, 2023 - present
significant influence or control
|
| Comack Limited Oswald Road, DN15 7PQ |
Dates: Monday, March 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Peter Coates Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 6, 2023
ownership of shares 25 to 50 percent as firm
|
| Mrs Rebecca Susan Mackay Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 6, 2023
ownership of shares 25 to 50 percent as firm
|
| Mr Jonathan James Coates Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 6, 2023
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SHIELD SECURITY SERVICES (YORKSHIRE) LIMITED | 19 Jun 2002 |