SHIPPING MANAGEMENT SERVICES LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL53 7LS

Company number 02306903
Status Active
Incorporation Date 19 October 1988
Company Type Private Limited Company
Address PILLAR HOUSE, 113-115 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7LS
Home Country United Kingdom
Nature of Business 16240 - Manufacture of wooden containers
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of SHIPPING MANAGEMENT SERVICES LIMITED are www.shippingmanagementservices.co.uk, and www.shipping-management-services.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 Ashchurch for Tewkesbury Rail Station is 7.6 miles; to Stroud (Glos) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shipping Management Services Limited is a Private Limited Company. The company registration number is 02306903. Shipping Management Services Limited has been working since 19 October 1988. The present status of the company is Active. The registered address of Shipping Management Services Limited is Pillar House 113 115 Bath Road Cheltenham Gloucestershire Gl53 7ls. The company`s financial liabilities are £60.4k. It is £-53.84k against last year. And the total assets are £244.9k, which is £-70.07k against last year. HALEY, Janet is a Secretary of the company. HALEY, Derrick Thomas is a Director of the company. Secretary MCDOWALL, Ian has been resigned. Director PRICE, David Alan has been resigned. The company operates in "Manufacture of wooden containers".


shipping management services Key Finiance

LIABILITIES £60.4k
-48%
CASH n/a
TOTAL ASSETS £244.9k
-23%
All Financial Figures

Current Directors

Secretary
HALEY, Janet
Appointed Date: 17 March 1992
Director
HALEY, Derrick Thomas

89 years old

Resigned Directors

Secretary
MCDOWALL, Ian
Resigned: 17 January 1992
Director
PRICE, David Alan
Resigned: 31 December 2011
Appointed Date: 22 July 1993
79 years old

Persons With Significant Control

Dnd Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHIPPING MANAGEMENT SERVICES LIMITED Events

31 Oct 2016
Confirmation statement made on 19 October 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
10 Mar 2015
Total exemption small company accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
...
... and 59 more events
09 Feb 1990
Ad 31/12/89--------- £ si 98@1=98 £ ic 2/100
06 Feb 1990
Particulars of mortgage/charge
02 Nov 1988
Registered office changed on 02/11/88 from: 84 temple chambers temple avenue london EC4Y ohp
02 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1988
Incorporation

SHIPPING MANAGEMENT SERVICES LIMITED Charges

31 January 1990
Debenture
Delivered: 6 February 1990
Status: Satisfied on 15 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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