SHIPMAN SECURITY SYSTEMS LIMITED
ESSEX

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Company number 04673800
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 304 HIGH ROAD, BENFLEET, ESSEX, SS7 5HB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 400 . The most likely internet sites of SHIPMAN SECURITY SYSTEMS LIMITED are www.shipmansecuritysystems.co.uk, and www.shipman-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Shipman Security Systems Limited is a Private Limited Company. The company registration number is 04673800. Shipman Security Systems Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Shipman Security Systems Limited is 304 High Road Benfleet Essex Ss7 5hb. . HAYHOW, Holly Imogen Jane is a Secretary of the company. HAYHOW, Holly Imogen Jane is a Director of the company. SHIPMAN, John is a Director of the company. Secretary BUTLER, Sandra Irene has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HAYHOW, Danny has been resigned. Director SHIPMAN, John has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HAYHOW, Holly Imogen Jane
Appointed Date: 01 February 2005
Director
HAYHOW, Holly Imogen Jane
Appointed Date: 20 October 2012
51 years old
Director
SHIPMAN, John
Appointed Date: 01 December 2012
78 years old

Resigned Directors

Secretary
BUTLER, Sandra Irene
Resigned: 01 February 2005
Appointed Date: 21 February 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Director
HAYHOW, Danny
Resigned: 01 February 2005
Appointed Date: 21 February 2003
50 years old
Director
SHIPMAN, John
Resigned: 20 October 2012
Appointed Date: 01 February 2005
78 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Mr John Shipman
Notified on: 21 February 2017
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHIPMAN SECURITY SYSTEMS LIMITED Events

29 Mar 2017
Confirmation statement made on 21 February 2017 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 400
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 400
...
... and 48 more events
22 Mar 2003
New director appointed
22 Mar 2003
New secretary appointed
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
21 Feb 2003
Incorporation

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