SHIPSHAPE INTERNATIONAL LTD
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN20 7UX

Company number 04764437
Status Active
Incorporation Date 14 May 2003
Company Type Private Limited Company
Address 6 SAFFRONS PARK, EASTBOURNE, EAST SUSSEX, ENGLAND, BN20 7UX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 28 . The most likely internet sites of SHIPSHAPE INTERNATIONAL LTD are www.shipshapeinternational.co.uk, and www.shipshape-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Hampden Park (Sussex) Rail Station is 2.4 miles; to Pevensey & Westham Rail Station is 4.3 miles; to Pevensey Bay Rail Station is 4.9 miles; to Berwick (Sussex) Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shipshape International Ltd is a Private Limited Company. The company registration number is 04764437. Shipshape International Ltd has been working since 14 May 2003. The present status of the company is Active. The registered address of Shipshape International Ltd is 6 Saffrons Park Eastbourne East Sussex England Bn20 7ux. . MCCULLOCH, Stuart John is a Secretary of the company. DAVIES, Frank is a Director of the company. MCCULLOCH, Stuart John is a Director of the company. MOSES, William Trevor, Dr is a Director of the company. SOLIMAN, Laraine is a Director of the company. Secretary EVANS, James Alexander has been resigned. Secretary FRANKLIN, Arthur Kenneth has been resigned. Secretary MCCULLOCH, Stuart John has been resigned. Director BYWATER, John Andrew has been resigned. Director EVANS, James Alexander has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MCCULLOCH, Stuart John
Appointed Date: 18 August 2008

Director
DAVIES, Frank
Appointed Date: 18 August 2008
75 years old

Director
MCCULLOCH, Stuart John
Appointed Date: 14 May 2003
79 years old

Director
MOSES, William Trevor, Dr
Appointed Date: 14 May 2003
74 years old

Director
SOLIMAN, Laraine
Appointed Date: 01 July 2003
77 years old

Resigned Directors

Secretary
EVANS, James Alexander
Resigned: 18 August 2008
Appointed Date: 10 May 2004

Secretary
FRANKLIN, Arthur Kenneth
Resigned: 14 May 2003
Appointed Date: 14 May 2003

Secretary
MCCULLOCH, Stuart John
Resigned: 10 May 2004
Appointed Date: 14 May 2003

Director
BYWATER, John Andrew
Resigned: 10 March 2011
Appointed Date: 01 July 2003
61 years old

Director
EVANS, James Alexander
Resigned: 17 March 2009
Appointed Date: 20 June 2003
76 years old

Persons With Significant Control

Mr Stuart John Mcculloch
Notified on: 26 March 2017
79 years old
Nature of control: Has significant influence or control

SHIPSHAPE INTERNATIONAL LTD Events

07 Apr 2017
Confirmation statement made on 26 March 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 28

25 Feb 2016
Accounts for a dormant company made up to 31 May 2015
28 Apr 2015
Registered office address changed from 2Nd Floor 10 Chiswell Street London EC17 4UQ to 6 Saffrons Park Eastbourne East Sussex BN20 7UX on 28 April 2015
...
... and 36 more events
14 Jul 2003
Registered office changed on 14/07/03 from: 80 fleet street london EC4Y 1NA
16 Jun 2003
New director appointed
16 Jun 2003
New secretary appointed
22 May 2003
Secretary resigned
14 May 2003
Incorporation