Company Information for

SHIELD AUTOMOTIVE GREASED LIGHTNING UK LTD

SUITE H1 ELM HOUSE, TANSHIRE PARK, ELSTEAD, SURREY, GU8 6LB,

Company Registration Number

04540984

Private Limited Company

Active

About Shield Automotive Greased Lightning Uk Ltd

SHIELD AUTOMOTIVE GREASED LIGHTNING UK LTD was founded on 2002-09-20 and has its registered office in Elstead. The organisation's status is listed as "Active". Shield Automotive Greased Lightning Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
SHIELD AUTOMOTIVE GREASED LIGHTNING UK LTD
Legal Registered Office
SUITE H1 ELM HOUSE
TANSHIRE PARK
ELSTEAD
SURREY
GU8 6LB
Other companies in GU10
Previous Names
GREASED LIGHTNING UK LIMITED
22/11/2013

Filing Information

Company Number04540984
Date formed2002-09-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return20/09/2015
Filing return next due18/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-11-05 09:07:23
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Judith Mary Maddock Company Secretary FINANCE DIRECTOR 2006-11-10 ENGLAND
Judith Mary Maddock Director FINANCE DIRECTOR 2006-11-10 ENGLAND
John Richard Salvage Director COMPANY DIRECTOR 2006-11-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simon John Hogan Director 2013-12-17 2016-09-22
Sharon Mahala Wainwright Company Secretary 2002-09-20 2006-11-10
Sharon Mahala Wainwright Director 2002-09-20 2006-11-10
Stanley Phillip Wainwright Director 2002-09-20 2006-11-10
London Law Secretarial Limited Nominated Secretary 2002-09-20 2002-09-20
London Law Services Limited Nominated Director 2002-09-20 2002-09-20

Related Directorships for Judith Mary Maddock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Judith Mary Maddock PAPERSHRED LIMITEDCompany Secretary 2008-08-05 CURRENT 1998-05-08 Dissolved 2014-12-23
Judith Mary Maddock THE RECYCLING COMPANY GB LTD.Company Secretary 2008-02-27 CURRENT 1996-07-23 Dissolved 2014-08-19
Judith Mary Maddock CONTAMINATION CONTROL LTDCompany Secretary 2006-04-12 CURRENT 2006-04-12 Active
Judith Mary Maddock GREASED LIGHTNING LTDCompany Secretary 2006-02-28 CURRENT 1990-05-24 Active
Judith Mary Maddock MEDSA GROUP LIMITEDCompany Secretary 2006-01-20 CURRENT 2004-03-25 Active
Judith Mary Maddock MEDSA RESEARCH LTDCompany Secretary 2003-05-02 CURRENT 2003-05-02 Active
Judith Mary Maddock MEDSA ANIMAL HEALTH LTDCompany Secretary 2002-09-23 CURRENT 2001-02-01 Active
Judith Mary Maddock DTR MEDICAL LIMITEDCompany Secretary 2002-07-30 CURRENT 2002-03-14 Active

Related Directorships for Judith Mary Maddock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Judith Mary Maddock GREENMAN PLANT CARE LTDDirector 2016-07-12 CURRENT 2016-07-12 Active
Judith Mary Maddock MEDSA DEVELOPMENT LTDDirector 2016-02-17 CURRENT 2016-02-17 Active
Judith Mary Maddock HEATH RESEARCH LTDDirector 2015-06-09 CURRENT 2015-06-09 Active
Judith Mary Maddock MAXSTIM LIMITEDDirector 2013-05-28 CURRENT 2013-05-28 Active
Judith Mary Maddock MAXSTIM PRODUCTS LTDDirector 2013-03-06 CURRENT 2013-03-06 Dissolved 2014-07-01
Judith Mary Maddock ZERO TO LANDFILL LTDDirector 2010-11-18 CURRENT 2010-11-18 Dissolved 2014-07-01
Judith Mary Maddock RECYCLEITDOT.COM LIMITEDDirector 2010-05-21 CURRENT 2006-02-21 Dissolved 2016-04-12
Judith Mary Maddock PAPERSHRED LIMITEDDirector 2008-08-05 CURRENT 1998-05-08 Dissolved 2014-12-23
Judith Mary Maddock THE RECYCLING COMPANY GB LTD.Director 2008-02-27 CURRENT 1996-07-23 Dissolved 2014-08-19
Judith Mary Maddock MEDSA ANIMAL HEALTH LTDDirector 2007-12-04 CURRENT 2001-02-01 Active
Judith Mary Maddock MEDSA RESEARCH LTDDirector 2006-12-11 CURRENT 2003-05-02 Active
Judith Mary Maddock CONTAMINATION CONTROL LTDDirector 2006-04-12 CURRENT 2006-04-12 Active
Judith Mary Maddock GREASED LIGHTNING LTDDirector 2006-02-28 CURRENT 1990-05-24 Active
Judith Mary Maddock MEDSA GROUP LIMITEDDirector 2006-01-20 CURRENT 2004-03-25 Active
Judith Mary Maddock DTR MEDICAL LIMITEDDirector 2006-01-01 CURRENT 2002-03-14 Active

Related Directorships for John Richard Salvage

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Richard Salvage RUBY MANE LTDDirector 2016-09-22 CURRENT 2007-10-11 Liquidation
John Richard Salvage GREENMAN PLANT CARE LTDDirector 2016-07-12 CURRENT 2016-07-12 Active
John Richard Salvage MEDSA DEVELOPMENT LTDDirector 2016-02-17 CURRENT 2016-02-17 Active
John Richard Salvage HEATH RESEARCH LTDDirector 2015-06-09 CURRENT 2015-06-09 Active
John Richard Salvage MAXSTIM LIMITEDDirector 2013-05-28 CURRENT 2013-05-28 Active
John Richard Salvage MAXSTIM PRODUCTS LTDDirector 2013-03-06 CURRENT 2013-03-06 Dissolved 2014-07-01
John Richard Salvage VALIANT DESIGN LIMITEDDirector 2011-12-21 CURRENT 2002-01-09 Active
John Richard Salvage ZERO TO LANDFILL LTDDirector 2010-11-18 CURRENT 2010-11-18 Dissolved 2014-07-01
John Richard Salvage RECYCLEITDOT.COM LIMITEDDirector 2010-05-21 CURRENT 2006-02-21 Dissolved 2016-04-12
John Richard Salvage PAPERSHRED LIMITEDDirector 2008-08-05 CURRENT 1998-05-08 Dissolved 2014-12-23
John Richard Salvage THE RECYCLING COMPANY GB LTD.Director 2008-02-27 CURRENT 1996-07-23 Dissolved 2014-08-19
John Richard Salvage MEDSA ANIMAL HEALTH LTDDirector 2007-12-04 CURRENT 2001-02-01 Active
John Richard Salvage MEDSA RESEARCH LTDDirector 2006-12-11 CURRENT 2003-05-02 Active
John Richard Salvage CONTAMINATION CONTROL LTDDirector 2006-04-12 CURRENT 2006-04-12 Active
John Richard Salvage GREASED LIGHTNING LTDDirector 2006-02-28 CURRENT 1990-05-24 Active
John Richard Salvage DTR MEDICAL LIMITEDDirector 2005-07-29 CURRENT 2002-03-14 Active
John Richard Salvage MEDSA GROUP LIMITEDDirector 2004-03-25 CURRENT 2004-03-25 Active