Silver Shield

Company Name	Silver Shield
Directors	Anthony Bell-Scott and Richard Brent Thomas
Company Status	Active
Company Number	04617727
Category	Private Unlimited Company
Incorporation Date	13 December 2002(21 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony Bell-Scott
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(21 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	19-21 Circular Road Douglas Isle Of Man IM1 1AF

Director Name	Mr Richard Brent Thomas
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(21 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	19-21 Circular Road Douglas Isle Of Man IM1 1AF

Secretary Name	Cavendish Secretaries Limited (Corporation)
Status	Current
Appointed	09 January 2024(21 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Correspondence Address	19-21 Circular Road Douglas Isle Of Man IM1 1AF

Director Name	Maureen Caroline Quayle
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Hillgarth 24 Ballanard Road Douglas Isle Of Man IM2 5HF

Director Name	Mr Mark St John Schofield
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Role	Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	4 Woodside Terrace Douglas Isle Of Man IM2 3AH

Secretary Name	Maureen Caroline Quayle
Nationality	British
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Hillgarth 24 Ballanard Road Douglas Isle Of Man IM2 5HF

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Optimus Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 2005(2 years, 10 months after company formation)
Appointment Duration	18 years, 2 months (resigned 09 January 2024)
Correspondence Address	St Mary's The Parade Castletown Isle Of Man IM9 1LG

Contact

Website	silvershieldwindscreens.co.uk
Email address	[email protected]
Telephone	01480 493366
Telephone region	Huntingdon

Location

Registered Address	C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

136 at £1	Anders Bratenius 6.79% Non Voting
136 at £1	Charlie Hedley 6.79% Non Voting
109 at £1	Mats Kummelstedt 5.44% Non Voting
102 at £1	Jonas Palsson 5.09% Non Voting
96 at £1	Yngve Ness 4.80% Non Voting
93 at £1	Klas Anderson 4.65% Non Voting
78 at £1	Susan Von Bonsdorff 3.90% Non Voting
77 at £1	Gabriela Schoen 3.85% Non Voting
61 at £1	Sue Stuart 3.05% Non Voting
570 at £1	Abg Sundal Collier LTD 28.47% Non Voting
58 at £1	Henrik Olsson 2.90% Non Voting
43 at £1	Anders Jegers 2.15% Non Voting
288 at £1	Jesper Almkvist 14.39% Non Voting
36 at £1	Melissa Rakovic 1.80% Non Voting
36 at £1	Michael Christie 1.80% Non Voting
27 at £1	Paul Elliot 1.35% Non Voting
21 at £1	James Lubbock 1.05% Non Voting
15 at £1	Ronald Gould 0.75% Non Voting
13 at £1	Juliet Thomas 0.65% Non Voting
-	OTHER 0.20% -
3 at £1	Erik Ejerhed 0.15% Non Voting

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

10 January 2003	Delivered on: 17 January 2003 Satisfied on: 21 February 2003 Persons entitled: Kleinwort Benson Private Bank Limited Classification: Legal charge Secured details: Â£2,000,000 due or to become due from the company to the chargee. Particulars: The sterling deposit held by the bank in the name of the company. Fully Satisfied

Filing History

13 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
13 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
14 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
28 March 2017	Withdraw the company strike off application (1 page)
28 March 2017	Withdraw the company strike off application (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
17 March 2017	Application to strike the company off the register (3 pages)
17 March 2017	Application to strike the company off the register (3 pages)
14 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
18 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2,002 (6 pages)
18 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2,002 (6 pages)
10 December 2015	Registered office address changed from 6 C/O Browne Jacobson Llp 15th Floor Bevis Marks London EC3A 7BA England to C/O C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 10 December 2015 (1 page)
10 December 2015	Registered office address changed from 6 C/O Browne Jacobson Llp 15th Floor Bevis Marks London EC3A 7BA England to C/O C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 10 December 2015 (1 page)
15 October 2015	Registered office address changed from Tiom the Poynt 45 Wollaton Street Nottingham NG1 5FW to 6 C/O Browne Jacobson Llp 15th Floor Bevis Marks London EC3A 7BA on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from Tiom the Poynt 45 Wollaton Street Nottingham NG1 5FW to 6 C/O Browne Jacobson Llp 15th Floor Bevis Marks London EC3A 7BA on 15 October 2015 (1 page)
23 July 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2,002 (6 pages)
23 July 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2,002 (6 pages)
6 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2,002 (6 pages)
6 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2,002 (6 pages)
15 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
19 September 2012	Secretary's details changed for Optimus Secretaries Limited on 10 September 2012 (2 pages)
19 September 2012	Secretary's details changed for Optimus Secretaries Limited on 10 September 2012 (2 pages)
8 August 2012	Secretary's details changed for Optimus Fiduciaries Limited on 23 April 2012 (1 page)
8 August 2012	Secretary's details changed for Optimus Fiduciaries Limited on 23 April 2012 (1 page)
28 June 2012	Secretary's details changed for Tenon (Iom) Secretaries Ltd on 23 April 2012 (1 page)
28 June 2012	Secretary's details changed for Tenon (Iom) Secretaries Ltd on 23 April 2012 (1 page)
3 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
24 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
24 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
17 December 2009	Secretary's details changed for Tenon (Iom) Secretaries Ltd on 13 December 2009 (2 pages)
17 December 2009	Secretary's details changed for Tenon (Iom) Secretaries Ltd on 13 December 2009 (2 pages)
17 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (12 pages)
17 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (12 pages)
18 December 2008	Return made up to 13/12/08; full list of members (10 pages)
18 December 2008	Location of debenture register (1 page)
18 December 2008	Registered office changed on 18/12/2008 from tiom the poynt 45 wollaton street nottingham nottinghamshire NG1 5FW (1 page)
18 December 2008	Registered office changed on 18/12/2008 from tiom the poynt 45 wollaton street nottingham nottinghamshire NG1 5FW (1 page)
18 December 2008	Return made up to 13/12/08; full list of members (10 pages)
18 December 2008	Location of debenture register (1 page)
18 December 2008	Location of register of members (1 page)
18 December 2008	Location of register of members (1 page)
8 August 2008	Registered office changed on 08/08/2008 from 3RD floor, tiom, charnwood house gregory boulevard nottingham NG7 6NX (1 page)
8 August 2008	Registered office changed on 08/08/2008 from 3RD floor, tiom, charnwood house gregory boulevard nottingham NG7 6NX (1 page)
16 January 2008	Return made up to 13/12/07; full list of members (6 pages)
16 January 2008	Location of register of members (1 page)
16 January 2008	Return made up to 13/12/07; full list of members (6 pages)
16 January 2008	Registered office changed on 16/01/08 from: 3RD floor, tiom, charnwood house gregory boulevard nottingham NG7 6NX (1 page)
16 January 2008	Location of debenture register (1 page)
16 January 2008	Location of debenture register (1 page)
16 January 2008	Registered office changed on 16/01/08 from: 3RD floor, tiom, charnwood house gregory boulevard nottingham NG7 6NX (1 page)
16 January 2008	Location of register of members (1 page)
9 January 2007	Location of debenture register (1 page)
9 January 2007	Registered office changed on 09/01/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX (1 page)
9 January 2007	Location of register of members (1 page)
9 January 2007	Location of register of members (1 page)
9 January 2007	Registered office changed on 09/01/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX (1 page)
9 January 2007	Return made up to 13/12/06; full list of members (7 pages)
9 January 2007	Return made up to 13/12/06; full list of members (7 pages)
9 January 2007	Location of debenture register (1 page)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Director's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
16 January 2006	Return made up to 13/12/05; no change of members (7 pages)
16 January 2006	Return made up to 13/12/05; no change of members (7 pages)
25 November 2005	Secretary resigned;director resigned (2 pages)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	Secretary resigned;director resigned (2 pages)
12 April 2005	Return made up to 13/12/04; full list of members 363(287) ‐ Registered office changed on 12/04/05 (11 pages)
12 April 2005	Return made up to 13/12/04; full list of members 363(287) ‐ Registered office changed on 12/04/05 (11 pages)
16 January 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
16 January 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 January 2003	Declaration of assistance for shares acquisition (6 pages)
22 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 January 2003	Declaration of assistance for shares acquisition (6 pages)
17 January 2003	Particulars of mortgage/charge (3 pages)
17 January 2003	Particulars of mortgage/charge (3 pages)
8 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 January 2003	Memorandum and Articles of Association (19 pages)
8 January 2003	Memorandum and Articles of Association (19 pages)
23 December 2002	New director appointed (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	New secretary appointed;new director appointed (1 page)
23 December 2002	Registered office changed on 23/12/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Registered office changed on 23/12/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
23 December 2002	Secretary resigned (1 page)
23 December 2002	Secretary resigned (1 page)
23 December 2002	New secretary appointed;new director appointed (1 page)
23 December 2002	New director appointed (1 page)
13 December 2002	Incorporation (19 pages)
13 December 2002	Incorporation (19 pages)

Silver Shield

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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