Shiel Project Management Limited. Head office in Northwood. Check Director.

Shiel Project Management Limited, Northwood

Shiel Project Management Limited is a private limited company. Formerly, it was named Shiel Holdings Limited (changed on 2021-12-10). Situated at 33 Nicholas Way, Northwood HA6 2TR, the aforementioned 16 years old enterprise was incorporated on 2007-09-21 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in this firm: Richard S. (appointed on 15 October 2007). Moving to the secretaries (1 in total), we can name: Richard S. (appointed on 06 September 2019).

About
Name: Shiel Project Management Limited
Number: 06378010
Incorporation date: 2007-09-21
End of financial year: 30 April


Address:	33 Nicholas Way Northwood HA6 2TR
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Richard S.

8 September 2016

Nature of control:	75,01-100% shares

The deadline for Shiel Project Management Limited confirmation statement filing is 2023-12-30. The latest confirmation statement was submitted on 2022-12-16. The deadline for the next accounts filing is 31 January 2025. Most recent accounts filing was sent for the time period up until 30 April 2023.

1 person of significant control is listed in the Companies House, an only individual Richard S. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 21st, June 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 21st, June 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 17th, January 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 27th, January 2022 \| accounts	Free Download (10 pages)
CERTNM	Company name changed shiel holdings LIMITEDcertificate issued on 10/12/21 filed on: 10th, December 2021 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 28th, April 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 20th, January 2020 \| accounts	Free Download (9 pages)
AP03	On 2019-09-06 - new secretary appointed filed on: 7th, September 2019 \| officers	Free Download (2 pages)
CH01	On 2019-08-28 director's details were changed filed on: 5th, September 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-08-28 filed on: 5th, September 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 22nd, January 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 18th, January 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 18th, January 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 10th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-09-21 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-07: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 9th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-09-21 with full list of members filed on: 25th, November 2014 \| annual return	Free Download (4 pages)
CH01	On 2012-11-01 director's details were changed filed on: 25th, November 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 15th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-09-21 with full list of members filed on: 28th, November 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-28: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 28th, January 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-09-21 with full list of members filed on: 24th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 29th, February 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-09-21 with full list of members filed on: 28th, September 2011 \| annual return	Free Download (4 pages)
AR01	Annual return made up to 2010-09-21 with full list of members filed on: 29th, September 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-09-04 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (2 pages)
CH03	On 2010-09-04 secretary's details were changed filed on: 29th, September 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 25th, August 2010 \| accounts	Free Download (3 pages)
AA01	Previous accounting period extended from 2009-11-30 to 2010-04-30 filed on: 18th, August 2010 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, February 2010 \| gazette	Free Download (1 page)
AR01	Annual return made up to 2009-09-21 with full list of members filed on: 5th, February 2010 \| annual return	Free Download (3 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 4th, February 2010 \| officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 19th, January 2010 \| gazette	Free Download (1 page)
AD01	Registered office address changed from C/O Cheverhall Limited Roundbush Farm Burnham Road Mundon Maldon Essex CM9 6NP on 2010-01-15 filed on: 15th, January 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 30th, September 2009 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 25th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-01-26 filed on: 26th, January 2009 \| annual return	Free Download (3 pages)
CERTNM	Company name changed shiel holdinings LTDcertificate issued on 12/12/08 filed on: 11th, December 2008 \| change of name	Free Download (2 pages)
288a	On 2008-11-26 Director appointed filed on: 26th, November 2008 \| officers	Free Download (2 pages)
288a	On 2008-11-26 Secretary appointed filed on: 26th, November 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/09/2008 to 30/11/2007 filed on: 17th, October 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 15/10/2008 from church house, 100 the street latchingbon essex CM3 6JS filed on: 15th, October 2008 \| address	Free Download (1 page)
CERTNM	Company name changed uxdown LTDcertificate issued on 10/10/08 filed on: 9th, October 2008 \| change of name	Free Download (2 pages)
287	Registered office changed on 27/12/07 from: 39A leicester road salford manchester M7 4AS filed on: 27th, December 2007 \| address	Free Download (1 page)
288b	On 2007-12-27 Director resigned filed on: 27th, December 2007 \| officers	Free Download (1 page)
288b	On 2007-12-27 Secretary resigned filed on: 27th, December 2007 \| officers	Free Download (1 page)
288b	On 2007-12-27 Director resigned filed on: 27th, December 2007 \| officers	Free Download (1 page)
288b	On 2007-12-27 Secretary resigned filed on: 27th, December 2007 \| officers	Free Download (1 page)
287	Registered office changed on 27/12/07 from: 39A leicester road salford manchester M7 4AS filed on: 27th, December 2007 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, September 2007 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 21st, September 2007 \| incorporation	Free Download (9 pages)

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