SHIP MIDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AF

Company number 07330127
Status Active
Incorporation Date 29 July 2010
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of SHIP MIDCO LIMITED are www.shipmidco.co.uk, and www.ship-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ship Midco Limited is a Private Limited Company. The company registration number is 07330127. Ship Midco Limited has been working since 29 July 2010. The present status of the company is Active. The registered address of Ship Midco Limited is The Walbrook Building 25 Walbrook London Ec4n 8af. . JANSEN, Philip Eric Rene is a Director of the company. KALIFA, Rohinton Minoo is a Director of the company. MEDLOCK, Charles Richard Kenneth is a Director of the company. Secretary CHAMBERS, Mark Richard has been resigned. Director ALLAN, John Murray has been resigned. Director BASSI, Luca has been resigned. Director BATTCOCK, Humphrey William has been resigned. Director BETHELL, Melissa has been resigned. Director BROCKLEBANK, James Gerald Arthur has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Director GENT, Stuart James Ashley has been resigned. Director HART, Stephen Andrew has been resigned. Director HILL, Jennifer has been resigned. Director KIBBLE, Richard David has been resigned. Director MARSHALL, Robin has been resigned. Director PADUCH, Jeffrey David has been resigned. Director PAGLIUCA, Stephen Gerard has been resigned. Director RISTAINO, Michael Joseph has been resigned. Director SCICLUNA, Martin Anthony has been resigned. Director SULLIVAN, Chris has been resigned. Director SULLIVAN, Christopher Paul has been resigned. Director VAN SAUN, Bruce has been resigned. Director YATES, David Gregg has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JANSEN, Philip Eric Rene
Appointed Date: 30 April 2013
58 years old
Director
KALIFA, Rohinton Minoo
Appointed Date: 30 November 2010
64 years old
Director
MEDLOCK, Charles Richard Kenneth
Appointed Date: 29 April 2015
65 years old

Resigned Directors

Secretary
CHAMBERS, Mark Richard
Resigned: 23 December 2013
Appointed Date: 21 July 2011
Director
ALLAN, John Murray
Resigned: 12 October 2015
Appointed Date: 06 July 2011
77 years old
Director
BASSI, Luca
Resigned: 12 October 2015
Appointed Date: 30 April 2013
55 years old
Director
BATTCOCK, Humphrey William
Resigned: 12 October 2015
Appointed Date: 30 November 2010
70 years old
Director
BETHELL, Melissa
Resigned: 30 April 2013
Appointed Date: 30 November 2010
51 years old
Director
BROCKLEBANK, James Gerald Arthur
Resigned: 12 October 2015
Appointed Date: 30 November 2010
55 years old
Director
CONNOLLY, Aidan Joseph
Resigned: 28 April 2015
Appointed Date: 26 January 2012
68 years old
Director
GENT, Stuart James Ashley
Resigned: 12 October 2015
Appointed Date: 30 April 2013
54 years old
Director
HART, Stephen Andrew
Resigned: 13 July 2011
Appointed Date: 30 November 2010
54 years old
Director
HILL, Jennifer
Resigned: 24 May 2011
Appointed Date: 30 November 2010
60 years old
Director
KIBBLE, Richard David
Resigned: 09 December 2013
Appointed Date: 30 April 2013
57 years old
Director
MARSHALL, Robin
Resigned: 12 October 2015
Appointed Date: 29 July 2010
55 years old
Director
PADUCH, Jeffrey David
Resigned: 12 October 2015
Appointed Date: 30 April 2013
46 years old
Director
PAGLIUCA, Stephen Gerard
Resigned: 12 October 2015
Appointed Date: 30 November 2010
60 years old
Director
RISTAINO, Michael Joseph
Resigned: 30 November 2010
Appointed Date: 29 July 2010
64 years old
Director
SCICLUNA, Martin Anthony
Resigned: 12 October 2015
Appointed Date: 31 October 2013
75 years old
Director
SULLIVAN, Chris
Resigned: 09 December 2013
Appointed Date: 24 May 2011
68 years old
Director
SULLIVAN, Christopher Paul
Resigned: 26 February 2015
Appointed Date: 30 April 2014
68 years old
Director
VAN SAUN, Bruce
Resigned: 30 September 2013
Appointed Date: 13 July 2011
68 years old
Director
YATES, David Gregg
Resigned: 12 October 2015
Appointed Date: 30 November 2010
63 years old

Persons With Significant Control

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

SHIP MIDCO LIMITED Events

05 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
05 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
21 Aug 2016
Confirmation statement made on 16 August 2016 with updates
...
... and 76 more events
13 Dec 2010
Statement of capital following an allotment of shares on 26 November 2010
  • GBP 427,000,001
18 Nov 2010
Memorandum and Articles of Association
18 Nov 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2010
Particulars of a mortgage or charge / charge no: 1
29 Jul 2010
Incorporation

SHIP MIDCO LIMITED Charges

10 May 2013
Charge code 0733 0127 0002
Delivered: 22 May 2013
Status: Satisfied on 20 October 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
13 October 2010
Debenture
Delivered: 22 October 2010
Status: Satisfied on 20 October 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The "Security Agent")
Description: Fixed and floating charge all property and assets present…

Similar Companies

SHIP MANAGEMENT SERVICES LIMITED SHIP ME LIMITED SHIP OF FOOLS LIMITED SHIP OPTIMAL SOLUTION LP SHIP OUSEBURN LIMITED SHIP PROJECTS ENGINEERING & CONTRACTING LIMITED SHIP RECYCLING LTD