SHIPSHORE LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5YL

Company number 01342280
Status Active
Incorporation Date 5 December 1977
Company Type Private Limited Company
Address SUITE 4, GALLEY HOUSE, MOON LANE, BARNET, HERTFORDSHIRE, ENGLAND, EN5 5YL
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Hadney House 17 Park Road High Barnet Barnet Hertfordshire EN5 5RY to Suite 4, Galley House Moon Lane Barnet Hertfordshire EN5 5YL on 4 October 2016. The most likely internet sites of SHIPSHORE LIMITED are www.shipshore.co.uk, and www.shipshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. Shipshore Limited is a Private Limited Company. The company registration number is 01342280. Shipshore Limited has been working since 05 December 1977. The present status of the company is Active. The registered address of Shipshore Limited is Suite 4 Galley House Moon Lane Barnet Hertfordshire England En5 5yl. . GEORGIOU, Paul is a Secretary of the company. CLEOVOULOU, Andrew is a Director of the company. CLEOVOULOU, Androulla is a Director of the company. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director COLE, Ian Robert has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
GEORGIOU, Paul
Appointed Date: 01 May 2007

Director
CLEOVOULOU, Andrew

81 years old

Director
CLEOVOULOU, Androulla
Appointed Date: 18 December 2012
71 years old

Resigned Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 01 May 2007

Director
COLE, Ian Robert
Resigned: 09 May 2007
78 years old

Persons With Significant Control

Mr Andrew Cleovoulou
Notified on: 1 December 2016
81 years old
Nature of control: Ownership of shares – 75% or more

SHIPSHORE LIMITED Events

24 Feb 2017
Confirmation statement made on 31 December 2016 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Registered office address changed from Hadney House 17 Park Road High Barnet Barnet Hertfordshire EN5 5RY to Suite 4, Galley House Moon Lane Barnet Hertfordshire EN5 5YL on 4 October 2016
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 25,000

10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 72 more events
22 Jun 1987
Full accounts made up to 31 March 1986

29 Jul 1986
Accounting reference date shortened from 05/04 to 31/03

20 Jun 1986
Return made up to 01/04/86; full list of members

22 May 1986
Full accounts made up to 31 March 1985

05 Dec 1977
Incorporation

SHIPSHORE LIMITED Charges

31 May 2007
Debenture
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…