EDMOND SHIPWAY INTERNATIONAL LIMITED
BATH CEP 5 LIMITED

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Company number 04361395
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address TWERTON VILLA, LOWER BRISTOL ROAD, BATH, ENGLAND, BA2 1EP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 5 George Road Edgbaston Birmingham West Midlands B15 1NP to Twerton Villa Lower Bristol Road Bath BA2 1EP on 25 October 2016. The most likely internet sites of EDMOND SHIPWAY INTERNATIONAL LIMITED are www.edmondshipwayinternational.co.uk, and www.edmond-shipway-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Edmond Shipway International Limited is a Private Limited Company. The company registration number is 04361395. Edmond Shipway International Limited has been working since 28 January 2002. The present status of the company is Active. The registered address of Edmond Shipway International Limited is Twerton Villa Lower Bristol Road Bath England Ba2 1ep. The company`s financial liabilities are £0.01k. It is £0k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £0.01k, which is £0k against last year. CARTWRIGHT, Caroline is a Secretary of the company. CAREY, Gary Colin is a Director of the company. FUELL, David Stuart is a Director of the company. Secretary CEP SECRETARIES LIMITED has been resigned. Director EDWARDS, Thomas Adam has been resigned. Director EVA, Suzanne Mary has been resigned. Director FALL, Colin Daniel has been resigned. Director HIRST, David Geoffrey has been resigned. Director JONES, Alan has been resigned. Director LAYTON, Clive Andrew has been resigned. Director PEPPER, Roger Stephen James has been resigned. Director RANBY, Daman John has been resigned. Director STEVENSON, David Alan has been resigned. The company operates in "Non-trading company".


edmond shipway international Key Finiance

LIABILITIES £0.01k
CASH £0.01k
TOTAL ASSETS £0.01k
All Financial Figures

Current Directors

Secretary
CARTWRIGHT, Caroline
Appointed Date: 10 November 2009
Director
CAREY, Gary Colin
Appointed Date: 06 May 2003
74 years old
Director
FUELL, David Stuart
Appointed Date: 06 May 2003
76 years old

Resigned Directors

Secretary
CEP SECRETARIES LIMITED
Resigned: 09 November 2009
Appointed Date: 28 January 2002
Director
EDWARDS, Thomas Adam
Resigned: 06 May 2003
Appointed Date: 28 January 2002
56 years old
Director
EVA, Suzanne Mary
Resigned: 06 May 2003
Appointed Date: 28 January 2002
66 years old
Director
FALL, Colin Daniel
Resigned: 07 February 2011
Appointed Date: 06 May 2003
81 years old
Director
HIRST, David Geoffrey
Resigned: 07 February 2011
Appointed Date: 06 May 2003
69 years old
Director
JONES, Alan
Resigned: 19 August 2011
Appointed Date: 06 May 2003
81 years old
Director
LAYTON, Clive Andrew
Resigned: 26 February 2013
Appointed Date: 09 March 2010
68 years old
Director
PEPPER, Roger Stephen James
Resigned: 01 July 2004
Appointed Date: 06 May 2003
83 years old
Director
RANBY, Daman John
Resigned: 07 November 2011
Appointed Date: 09 March 2010
54 years old
Director
STEVENSON, David Alan
Resigned: 07 November 2011
Appointed Date: 09 March 2010
58 years old

Persons With Significant Control

Mr Gary Colin Carey
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Stuart Fuell Frics
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDMOND SHIPWAY INTERNATIONAL LIMITED Events

31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Oct 2016
Registered office address changed from 5 George Road Edgbaston Birmingham West Midlands B15 1NP to Twerton Villa Lower Bristol Road Bath BA2 1EP on 25 October 2016
17 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 10
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 52 more events
03 Jun 2003
New director appointed
03 Jun 2003
New director appointed
11 Mar 2003
Return made up to 28/01/03; full list of members
09 Aug 2002
Company name changed cep 5 LIMITED\certificate issued on 09/08/02
28 Jan 2002
Incorporation

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