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Nom

Shield Security Services (Yorkshire) Limited
Adresse
7 Earls Court
Henry Boot Way
Priory Park East
Hull
HU4 7DY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 04464684 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)80100 - Activités de sécurité privée
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Comack Limited Status: Active Notified: 06/03/2023 Companies House Number: 05178207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Frank, David Allen Status: Active Notified: 06/03/2023 Date of Birth: 05/1956 Nature of Control
  • Significant influence or control
    •
    Mackay, Philip David Status: Active Notified: 06/03/2023 Date of Birth: 09/1969 Nature of Control
  • Significant influence or control
    •
    Coates, David Peter Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2023 Date of Birth: 09/1974 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
    •
    Coates, Jonathan James Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2023 Date of Birth: 07/1983 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
    •
    Mackay, Rebecca Susan Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2023 Date of Birth: 10/1971 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
    •

    Officers (3)

    Source: Companies House
    Frank, David Allen Priory Park East, Hull Status: Active Notified: 08/10/2003 Date of Birth: 05/1956 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Mackay, Philip David Priory Park East, Hull Status: Active Notified: 20/06/2005 Date of Birth: 09/1969 Occupation: Director Role: Secretary Country of Residence: England Nationality: British
    Mackay, Philip David Priory Park East, Hull Status: Active Notified: 08/10/2003 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag EC Estates Limited Status: Active Notified: 05/05/2016 Companies House Number: 05806742 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •