SHIPSERV LIMITED
566 CHISWICK HIGH ROAD SEAVANTAGE LIMITED

Hellopages » Greater London » Hounslow » W4 5YA

Company number 03982107
Status Active
Incorporation Date 27 April 2000
Company Type Private Limited Company
Address BUILDING 3, CHISWICK PARK, 566 CHISWICK HIGH ROAD, CHISWICK, W4 5YA
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of Stephen Michael Coxhead as a secretary on 23 January 2017; Appointment of Mr Stuart Laurence May as a secretary on 23 January 2017; Appointment of Mr Stuart Laurence May as a director on 23 January 2017. The most likely internet sites of SHIPSERV LIMITED are www.shipserv.co.uk, and www.shipserv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shipserv Limited is a Private Limited Company. The company registration number is 03982107. Shipserv Limited has been working since 27 April 2000. The present status of the company is Active. The registered address of Shipserv Limited is Building 3 Chiswick Park 566 Chiswick High Road Chiswick W4 5ya. . MAY, Stuart Laurence is a Secretary of the company. MAY, Stuart Laurence is a Director of the company. SKAARUP, Kim is a Director of the company. Secretary BURNETT, John Drew has been resigned. Secretary COXHEAD, Stephen Michael has been resigned. Secretary LEWIN, Ann Margaret has been resigned. Secretary ROBINSON SERVICES LIMITED has been resigned. Secretary RUBIN, Carl has been resigned. Secretary SKAARUP, Kim has been resigned. Director BRENNER, Marco has been resigned. Director BURNETT, John Drew has been resigned. Director COXHEAD, Stephen Michael has been resigned. Director LANE, Jonathan Edward Myott has been resigned. Director MATTA, Dina has been resigned. Director OSTERGAARD, Paul Henrik has been resigned. Director OSTERGAARD, Paul Henrik has been resigned. Director RUBIN, Carl has been resigned. Director SANGHA, Kulvinder Kaur has been resigned. Director SKAARUP, Kim has been resigned. Director WANGLER, Reto has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
MAY, Stuart Laurence
Appointed Date: 23 January 2017
Director
MAY, Stuart Laurence
Appointed Date: 23 January 2017
53 years old
Director
SKAARUP, Kim
Appointed Date: 01 May 2016
69 years old

Resigned Directors

Secretary
BURNETT, John Drew
Resigned: 25 October 2001
Appointed Date: 21 August 2000
Secretary
COXHEAD, Stephen Michael
Resigned: 23 January 2017
Appointed Date: 31 December 2015
Secretary
LEWIN, Ann Margaret
Resigned: 16 May 2000
Appointed Date: 27 April 2000
Secretary
ROBINSON SERVICES LIMITED
Resigned: 21 August 2000
Appointed Date: 16 May 2000
Secretary
RUBIN, Carl
Resigned: 19 April 2002
Appointed Date: 25 October 2001
Secretary
SKAARUP, Kim
Resigned: 31 December 2015
Appointed Date: 19 April 2002
Director
BRENNER, Marco
Resigned: 25 October 2001
Appointed Date: 19 May 2000
60 years old
Director
BURNETT, John Drew
Resigned: 25 October 2001
Appointed Date: 16 May 2000
63 years old
Director
COXHEAD, Stephen Michael
Resigned: 23 January 2017
Appointed Date: 25 November 2015
61 years old
Director
LANE, Jonathan Edward Myott
Resigned: 16 May 2000
Appointed Date: 27 April 2000
54 years old
Director
MATTA, Dina
Resigned: 25 October 2001
Appointed Date: 16 May 2000
63 years old
Director
OSTERGAARD, Paul Henrik
Resigned: 30 April 2016
Appointed Date: 25 November 2015
58 years old
Director
OSTERGAARD, Paul Henrik
Resigned: 15 March 2011
Appointed Date: 25 October 2001
58 years old
Director
RUBIN, Carl
Resigned: 19 April 2002
Appointed Date: 25 October 2001
71 years old
Director
SANGHA, Kulvinder Kaur
Resigned: 30 December 2011
Appointed Date: 01 February 2008
60 years old
Director
SKAARUP, Kim
Resigned: 31 December 2015
Appointed Date: 19 April 2002
69 years old
Director
WANGLER, Reto
Resigned: 25 October 2001
Appointed Date: 19 May 2000
56 years old

SHIPSERV LIMITED Events

15 Feb 2017
Termination of appointment of Stephen Michael Coxhead as a secretary on 23 January 2017
15 Feb 2017
Appointment of Mr Stuart Laurence May as a secretary on 23 January 2017
15 Feb 2017
Appointment of Mr Stuart Laurence May as a director on 23 January 2017
15 Feb 2017
Termination of appointment of Stephen Michael Coxhead as a director on 23 January 2017
10 Jun 2016
Full accounts made up to 31 December 2015
...
... and 105 more events
19 May 2000
New director appointed
19 May 2000
New director appointed
19 May 2000
Secretary resigned
19 May 2000
Director resigned
27 Apr 2000
Incorporation

SHIPSERV LIMITED Charges

29 January 2010
Charge on cash
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: Danske Bank a/S
Description: By way of a first fixed charge all the deposit moneys means…
10 August 2004
Debenture
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: Danske Bank a/S
Description: Fixed and floating charges over the undertaking and all…
28 February 2003
Debenture
Delivered: 6 March 2003
Status: Satisfied on 26 May 2004
Persons entitled: Thomas Miller Holdings LTD
Description: Fixed and floating charges over the undertaking and all…
26 May 2000
Rent deposit deed
Delivered: 1 June 2000
Status: Satisfied on 12 October 2001
Persons entitled: John Beresford Watton, Stephen Michael Solomons, Nigel Robert Wigin and Iain Duncan Munro
Description: Security deposit of eight thousand tree hundred pounds and…

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