MS SHIPMAN CONSULTANCY LTD
CARDIFF

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Company number 08682324
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address 5 MAGNOLIA CLOSE, CARDIFF, WALES, CF23 7HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Robert Tscheliesnig as a director on 3 March 2017; Appointment of Mr John Antony as a director on 30 January 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of MS SHIPMAN CONSULTANCY LTD are www.msshipmanconsultancy.co.uk, and www.ms-shipman-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3.5 miles; to Barry Docks Rail Station is 9.6 miles; to Barry Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ms Shipman Consultancy Ltd is a Private Limited Company. The company registration number is 08682324. Ms Shipman Consultancy Ltd has been working since 09 September 2013. The present status of the company is Active. The registered address of Ms Shipman Consultancy Ltd is 5 Magnolia Close Cardiff Wales Cf23 7hq. . ANTONY, John is a Director of the company. SHIPMAN, Malcolm Sidney is a Director of the company. SHIPMAN, Michael is a Director of the company. Secretary SHIPMAN, Patricia Ann has been resigned. Director SHIPMAN, Malcolm Sydney has been resigned. Director SHIPMAN, Michael Jeffery has been resigned. Director SHIPMAN, Susie has been resigned. Director TSCHELIESNIG, Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANTONY, John
Appointed Date: 30 January 2017
62 years old

Director
SHIPMAN, Malcolm Sidney
Appointed Date: 18 December 2016
82 years old

Director
SHIPMAN, Michael
Appointed Date: 15 November 2016
71 years old

Resigned Directors

Secretary
SHIPMAN, Patricia Ann
Resigned: 15 November 2016
Appointed Date: 09 September 2013

Director
SHIPMAN, Malcolm Sydney
Resigned: 15 November 2016
Appointed Date: 09 September 2013
82 years old

Director
SHIPMAN, Michael Jeffery
Resigned: 12 August 2015
Appointed Date: 21 March 2014
31 years old

Director
SHIPMAN, Susie
Resigned: 20 December 2016
Appointed Date: 15 November 2016
68 years old

Director
TSCHELIESNIG, Robert
Resigned: 03 March 2017
Appointed Date: 20 December 2016
60 years old

Persons With Significant Control

Mr Malcolm Sidney Shipman
Notified on: 20 August 2016
82 years old
Nature of control: Ownership of shares – 75% or more

MS SHIPMAN CONSULTANCY LTD Events

03 Mar 2017
Termination of appointment of Robert Tscheliesnig as a director on 3 March 2017
30 Jan 2017
Appointment of Mr John Antony as a director on 30 January 2017
21 Jan 2017
Compulsory strike-off action has been discontinued
19 Jan 2017
Confirmation statement made on 9 September 2016 with updates
17 Jan 2017
First Gazette notice for compulsory strike-off
...
... and 16 more events
17 Aug 2015
Termination of appointment of Michael Jeffery Shipman as a director on 12 August 2015
07 May 2015
Accounts for a dormant company made up to 30 September 2014
16 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1

21 Mar 2014
Appointment of Mr Michael Jeffery Shipman as a director
09 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted