SHIPTINVEST NO.1 LIMITED
TETBURY QUAYSHELFCO 1049 LIMITED

Hellopages » Gloucestershire » Cotswold » GL8 8RP

Company number 04935652
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address SHIPTON MILL, LONG NEWNTON, TETBURY, GLOUCESTERSHIRE, GL8 8RP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Termination of appointment of Charles Garavan as a director on 15 September 2016. The most likely internet sites of SHIPTINVEST NO.1 LIMITED are www.shiptinvestno1.co.uk, and www.shiptinvest-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Shiptinvest No 1 Limited is a Private Limited Company. The company registration number is 04935652. Shiptinvest No 1 Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Shiptinvest No 1 Limited is Shipton Mill Long Newnton Tetbury Gloucestershire Gl8 8rp. . ROBERTS, David is a Secretary of the company. LISTER, John Richard Arkwright is a Director of the company. Secretary GARAVAN, Charles has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Director GARAVAN, Charles has been resigned. Nominee Director NQH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROBERTS, David
Appointed Date: 20 April 2016
Director
LISTER, John Richard Arkwright
Appointed Date: 17 December 2003
71 years old

Resigned Directors

Secretary
GARAVAN, Charles
Resigned: 20 April 2016
Appointed Date: 17 December 2003
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 17 December 2003
Appointed Date: 17 October 2003
Director
GARAVAN, Charles
Resigned: 15 September 2016
Appointed Date: 17 December 2003
77 years old
Nominee Director
NQH LIMITED
Resigned: 17 December 2003
Appointed Date: 17 October 2003
36 years old

Persons With Significant Control

Mr John Richard Arkwright Lister
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

SHIPTINVEST NO.1 LIMITED Events

09 Jan 2017
Accounts for a small company made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
27 Sep 2016
Termination of appointment of Charles Garavan as a director on 15 September 2016
09 Jun 2016
Termination of appointment of Charles Garavan as a secretary on 20 April 2016
11 May 2016
Appointment of David Roberts as a secretary on 20 April 2016
...
... and 50 more events
30 Dec 2003
Registered office changed on 30/12/03 from: narrow quay house narrow quay bristol BS1 4AH
30 Dec 2003
Director resigned
30 Dec 2003
Secretary resigned
19 Dec 2003
Company name changed quayshelfco 1049 LIMITED\certificate issued on 19/12/03
17 Oct 2003
Incorporation

SHIPTINVEST NO.1 LIMITED Charges

2 April 2004
Legal charge
Delivered: 16 April 2004
Status: Satisfied on 22 May 2008
Persons entitled: Kears Group Limited
Description: The chargor with full title guarantee charges to kears the…
11 March 2004
Legal charge
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property known as land on the east side of raleigh…

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