DISCOVERY SHIPPING LIMITED
MARKET HARBOROUGH MOUNTBECK LIMITED

Hellopages » Leicestershire » Harborough » LE16 7QD

Company number 04475304
Status Active - Proposal to Strike off
Incorporation Date 2 July 2002
Company Type Private Limited Company
Address COMPASS HOUSE, ROCKINGHAM ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7QD
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport, 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Termination of appointment of Nigel John Arthur as a director on 27 September 2016; Appointment of Mr Peter Eric Buckley as a director on 27 September 2016; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of DISCOVERY SHIPPING LIMITED are www.discoveryshipping.co.uk, and www.discovery-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Discovery Shipping Limited is a Private Limited Company. The company registration number is 04475304. Discovery Shipping Limited has been working since 02 July 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Discovery Shipping Limited is Compass House Rockingham Road Market Harborough Leicestershire Le16 7qd. . BUCKLEY, Peter Eric is a Secretary of the company. ALLARD, Roger Jeffrey is a Director of the company. BUCKLEY, Peter Eric is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director ARTHUR, Nigel John has been resigned. Director BRYANT, Robert David has been resigned. Director GADSBY, Christopher James has been resigned. Director MARCHANT, Guy Stephen has been resigned. Director MORRIS, Neil John has been resigned. Director OVENDEN, Phillip Sidney has been resigned. Director WITTS, Kevan Ronald has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
BUCKLEY, Peter Eric
Appointed Date: 16 April 2003
Director
ALLARD, Roger Jeffrey
Appointed Date: 16 April 2003
71 years old
Director
BUCKLEY, Peter Eric
Appointed Date: 27 September 2016
73 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 16 April 2003
Appointed Date: 02 July 2002
Director
ARTHUR, Nigel John
Resigned: 27 September 2016
Appointed Date: 03 December 2014
64 years old
Director
BRYANT, Robert David
Resigned: 08 April 2013
Appointed Date: 16 April 2003
72 years old
Director
GADSBY, Christopher James
Resigned: 19 December 2014
Appointed Date: 29 May 2014
66 years old
Director
MARCHANT, Guy Stephen
Resigned: 31 January 2011
Appointed Date: 01 October 2008
51 years old
Director
MORRIS, Neil John
Resigned: 31 May 2013
Appointed Date: 24 January 2011
50 years old
Director
OVENDEN, Phillip Sidney
Resigned: 01 October 2008
Appointed Date: 16 April 2003
83 years old
Director
WITTS, Kevan Ronald
Resigned: 03 December 2014
Appointed Date: 11 September 2014
66 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 16 April 2003
Appointed Date: 02 July 2002

Persons With Significant Control

Mr Roger Jeffrey Allard
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors

DISCOVERY SHIPPING LIMITED Events

27 Sep 2016
Termination of appointment of Nigel John Arthur as a director on 27 September 2016
27 Sep 2016
Appointment of Mr Peter Eric Buckley as a director on 27 September 2016
22 Aug 2016
Confirmation statement made on 2 July 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 October 2015
21 Sep 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
...
... and 55 more events
14 May 2003
New director appointed
14 May 2003
New director appointed
30 Apr 2003
Registered office changed on 30/04/03 from: po box 55 7 spa road london SE16 3QQ
22 Apr 2003
Company name changed mountbeck LIMITED\certificate issued on 22/04/03
02 Jul 2002
Incorporation

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