SHIPTON & CO. 1870 LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6DL

Company number 07900863
Status Active
Incorporation Date 6 January 2012
Company Type Private Limited Company
Address 27-33 SPENCER STREET, BIRMINGHAM, WEST MIDLANDS, B18 6DL
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores, 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2,000 . The most likely internet sites of SHIPTON & CO. 1870 LIMITED are www.shiptonco1870.co.uk, and www.shipton-co-1870.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Shipton Co 1870 Limited is a Private Limited Company. The company registration number is 07900863. Shipton Co 1870 Limited has been working since 06 January 2012. The present status of the company is Active. The registered address of Shipton Co 1870 Limited is 27 33 Spencer Street Birmingham West Midlands B18 6dl. . DALY, John Peter is a Secretary of the company. MAY OF WEYBRIDGE, Jasper Bertram, Lord is a Director of the company. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
DALY, John Peter
Appointed Date: 06 January 2012
Director
MAY OF WEYBRIDGE, Jasper Bertram, Lord
Appointed Date: 06 January 2012
60 years old

Persons With Significant Control

Lord Jasper Bertram May
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Peter Daly
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Richard John Pinning
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

SHIPTON & CO. 1870 LIMITED Events

20 Feb 2017
Confirmation statement made on 6 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Feb 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2,000
...
... and 8 more events
17 Jul 2012
Statement of capital following an allotment of shares on 16 February 2012
  • GBP 2,000
17 Jul 2012
Statement of capital following an allotment of shares on 6 February 2012
  • GBP 1,000
18 May 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
07 Feb 2012
Registered office address changed from , 29-33 Spencer Street, Birmingham, B18 6DL on 7 February 2012
06 Jan 2012
Incorporation

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