Company number OC361969
Status Active
Incorporation Date 18 February 2011
Company Type Limited Liability Partnership
Address UNIT 5, OLYMPIA INDUSTRIAL ESTATE, COBURG ROAD, LONDON, ENGLAND, N22 6TZ
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Appointment of Twinport Express Ltd. as a member on 30 December 2016; Registered office address changed from Suite 1 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Unit 5, Olympia Industrial Estate Coburg Road London N22 6TZ on 30 December 2016. The most likely internet sites of SHIPFORD MERCHANTS LLP are www.shipfordmerchants.co.uk, and www.shipford-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Shipford Merchants Llp is a Limited Liability Partnership.
The company registration number is OC361969. Shipford Merchants Llp has been working since 18 February 2011.
The present status of the company is Active. The registered address of Shipford Merchants Llp is Unit 5 Olympia Industrial Estate Coburg Road London England N22 6tz. . TALLBERG LTD is a LLP Designated Member of the company. TWINPORT EXPRESS LTD. is a LLP Designated Member of the company. UNIWELL, INC. is a LLP Designated Member of the company. LLP Designated Member INTRAHOLD A.G. has been resigned. LLP Designated Member IRELAND & OVERSEAS ACQUISITIONS LTD has been resigned. LLP Designated Member MILLTOWN CORPORATE SERVICES LTD has been resigned. LLP Designated Member MONOHOLD A.G. has been resigned.
Current Directors
LLP Designated Member
TALLBERG LTD
Appointed Date: 12 February 2015
LLP Designated Member
TWINPORT EXPRESS LTD.
Appointed Date: 30 December 2016
Resigned Directors
LLP Designated Member
INTRAHOLD A.G.
Resigned: 12 February 2015
Appointed Date: 28 December 2011
LLP Designated Member
IRELAND & OVERSEAS ACQUISITIONS LTD
Resigned: 28 December 2011
Appointed Date: 18 February 2011
LLP Designated Member
MILLTOWN CORPORATE SERVICES LTD
Resigned: 28 December 2011
Appointed Date: 18 February 2011
LLP Designated Member
MONOHOLD A.G.
Resigned: 12 February 2015
Appointed Date: 28 December 2011
Persons With Significant Control
Twinport Express Ltd.
Notified on: 18 February 2017
Nature of control: Right to appoint and remove members
SHIPFORD MERCHANTS LLP Events
28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
20 Jan 2017
Appointment of Twinport Express Ltd. as a member on 30 December 2016
30 Dec 2016
Registered office address changed from Suite 1 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Unit 5, Olympia Industrial Estate Coburg Road London N22 6TZ on 30 December 2016
21 Apr 2016
Total exemption full accounts made up to 29 February 2016
21 Feb 2016
Annual return made up to 18 February 2016
...
... and 12 more events
17 Jan 2012
Appointment of Intrahold A.G. as a member on 28 December 2011
17 Jan 2012
Appointment of Monohold A.G. as a member on 28 December 2011
17 Jan 2012
Termination of appointment of Ireland & Overseas Acquisitions Ltd as a member on 28 December 2011
17 Jan 2012
Termination of appointment of Milltown Corporate Services Ltd as a member on 28 December 2011
18 Feb 2011
Incorporation of a limited liability partnership
