ITALIAN SEALIFE CHARTERING LIMITED
IPSWICH BIDEAWHILE 635 LIMITED

Hellopages » Suffolk » Ipswich » IP3 9SJ

Company number 07071072
Status Active
Incorporation Date 10 November 2009
Company Type Private Limited Company
Address 16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, ENGLAND, IP3 9SJ
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registered office address changed from Medite House the Havens Ipswich Suffolk IP3 9SE to 16 the Havens Ransomes Europark Ipswich IP3 9SJ on 1 December 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 1 January 2016. The most likely internet sites of ITALIAN SEALIFE CHARTERING LIMITED are www.italiansealifechartering.co.uk, and www.italian-sealife-chartering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Italian Sealife Chartering Limited is a Private Limited Company. The company registration number is 07071072. Italian Sealife Chartering Limited has been working since 10 November 2009. The present status of the company is Active. The registered address of Italian Sealife Chartering Limited is 16 The Havens Ransomes Europark Ipswich England Ip3 9sj. . APONTE, Maurizio is a Director of the company. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director AUSTIN, James St John has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Director
APONTE, Maurizio
Appointed Date: 20 November 2009
65 years old

Resigned Directors

Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 20 November 2009
Appointed Date: 10 November 2009
Director
AUSTIN, James St John
Resigned: 20 November 2009
Appointed Date: 10 November 2009
65 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 20 November 2009
Appointed Date: 10 November 2009

Persons With Significant Control

Mr Maurizio Aponte
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ITALIAN SEALIFE CHARTERING LIMITED Events

01 Dec 2016
Registered office address changed from Medite House the Havens Ipswich Suffolk IP3 9SE to 16 the Havens Ransomes Europark Ipswich IP3 9SJ on 1 December 2016
18 Nov 2016
Confirmation statement made on 10 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 1 January 2016
24 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2,500
30 Sep 2015
Total exemption small company accounts made up to 1 January 2015
...
... and 16 more events
30 Nov 2009
Termination of appointment of Birketts Directors Limited as a director
30 Nov 2009
Appointment of Maurizio Aponte as a director
23 Nov 2009
Memorandum and Articles of Association
23 Nov 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2009
Incorporation

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