SHIPCO TRANSPORT LIMITED
BASILDON

Hellopages » Essex » Basildon » SS15 6TH

Company number 02298865
Status Active
Incorporation Date 22 September 1988
Company Type Private Limited Company
Address 1 ARGENT COURT, SYLVAN WAY SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6TH
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities, 52242 - Cargo handling for air transport activities, 52243 - Cargo handling for land transport activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 27 December 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of SHIPCO TRANSPORT LIMITED are www.shipcotransport.co.uk, and www.shipco-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Basildon Rail Station is 2.2 miles; to Billericay Rail Station is 3.5 miles; to Brentwood Rail Station is 5.2 miles; to Grays Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shipco Transport Limited is a Private Limited Company. The company registration number is 02298865. Shipco Transport Limited has been working since 22 September 1988. The present status of the company is Active. The registered address of Shipco Transport Limited is 1 Argent Court Sylvan Way Southfields Business Park Basildon Essex Ss15 6th. . PENNELL, David John is a Secretary of the company. JAEPELT, Morten is a Director of the company. JEPSEN, Klaus Henry is a Director of the company. Secretary ANDERSEN, Jens has been resigned. Secretary FRANKLIN, Roger Henry has been resigned. Secretary GIBSON, Denis John has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director ANDERSEN, Jens has been resigned. Director GIBSON, Denis John has been resigned. Director PEDERSON, Per Tonnes has been resigned. Director SIMONSEN, Arne has been resigned. The company operates in "Cargo handling for water transport activities".


Current Directors

Secretary
PENNELL, David John
Appointed Date: 27 April 2010
Director
JAEPELT, Morten
Appointed Date: 04 May 1993
67 years old
Director
JEPSEN, Klaus Henry
Appointed Date: 02 March 1998
68 years old

Resigned Directors

Secretary
ANDERSEN, Jens
Resigned: 02 December 2002
Appointed Date: 17 August 2001
Secretary
FRANKLIN, Roger Henry
Resigned: 27 April 2010
Appointed Date: 02 December 2002
Secretary
GIBSON, Denis John
Resigned: 17 August 2001
Appointed Date: 18 May 1992
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 18 May 1992
Director
ANDERSEN, Jens
Resigned: 02 December 2002
Appointed Date: 17 August 2001
67 years old
Director
GIBSON, Denis John
Resigned: 17 August 2001
71 years old
Director
PEDERSON, Per Tonnes
Resigned: 04 May 1993
93 years old
Director
SIMONSEN, Arne
Resigned: 26 January 1998
81 years old

SHIPCO TRANSPORT LIMITED Events

06 Apr 2017
Accounts for a small company made up to 31 December 2016
27 Dec 2016
Confirmation statement made on 27 December 2016 with updates
26 Apr 2016
Accounts for a small company made up to 31 December 2015
28 Dec 2015
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 249,902
26 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 89 more events
08 Jan 1990
Return made up to 19/12/89; full list of members
03 Jan 1990
Accounts made up to 31 March 1989
03 Jan 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jun 1989
Director resigned
22 Sep 1988
Incorporation

SHIPCO TRANSPORT LIMITED Charges

14 August 2000
Mortgage debenture
Delivered: 17 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

SHIPCERT LIMITED SHIPCO ONE SCOTS LP SHIPCO TWO SCOTS LP SHIPCODE CONSULTANCY LTD SHIPCOM LIMITED SHIPCONNECTED LTD SHIPCO-SHIPPING LIMITED