MEDITERRANEAN SHIPPING COMPANY (UK) LIMITED
IPSWICH MEDITE SHIPPING COMPANY (U.K.) LIMITED

Hellopages » Suffolk » Ipswich » IP3 9SJ

Company number 01345236
Status Active
Incorporation Date 21 December 1977
Company Type Private Limited Company
Address MEDITE HOUSE THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Amended full accounts made up to 31 December 2015; Full accounts made up to 31 December 2015. The most likely internet sites of MEDITERRANEAN SHIPPING COMPANY (UK) LIMITED are www.mediterraneanshippingcompanyuk.co.uk, and www.mediterranean-shipping-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. Mediterranean Shipping Company Uk Limited is a Private Limited Company. The company registration number is 01345236. Mediterranean Shipping Company Uk Limited has been working since 21 December 1977. The present status of the company is Active. The registered address of Mediterranean Shipping Company Uk Limited is Medite House The Havens Ransomes Europark Ipswich Suffolk Ip3 9sj. . GORDON, Anne Maria is a Secretary of the company. APONTE, Maurizio is a Director of the company. BOURQUIN, Elvio Battista is a Director of the company. EVERITT, Daniel Charles is a Director of the company. GORDON, Anne Maria is a Director of the company. MATTHEWS, Lawrence Christopher Frederick is a Director of the company. WILDEN, Kelvin James is a Director of the company. Secretary VOULSTAKER, Bruce has been resigned. Director CHAMBERS, Michael John has been resigned. Director DAVIES, Adam Michael has been resigned. Director DAVIES, Roy Joseph has been resigned. Director DAVIES, Roy Joseph has been resigned. Director GARN, Charles William has been resigned. Director HART, Richard Jack has been resigned. Director PETCHEY, David Charles has been resigned. Director VOULSTAKER, Bruce has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
GORDON, Anne Maria
Appointed Date: 01 July 2006
Director
APONTE, Maurizio
Appointed Date: 18 October 2008
65 years old
Director
BOURQUIN, Elvio Battista
Appointed Date: 26 February 1999
66 years old
Director
EVERITT, Daniel Charles
Appointed Date: 01 August 2002
57 years old
Director
GORDON, Anne Maria
Appointed Date: 01 July 2006
66 years old
Director
MATTHEWS, Lawrence Christopher Frederick
Appointed Date: 26 February 1999
73 years old
Director
WILDEN, Kelvin James
Appointed Date: 01 January 2008
69 years old

Resigned Directors

Secretary
VOULSTAKER, Bruce
Resigned: 30 June 2006
Director
CHAMBERS, Michael John
Resigned: 31 March 2000
85 years old
Director
DAVIES, Adam Michael
Resigned: 31 October 2008
Appointed Date: 01 August 2002
59 years old
Director
DAVIES, Roy Joseph
Resigned: 15 July 2006
Appointed Date: 26 September 2003
89 years old
Director
DAVIES, Roy Joseph
Resigned: 30 April 2003
89 years old
Director
GARN, Charles William
Resigned: 28 October 2003
Appointed Date: 01 August 2002
69 years old
Director
HART, Richard Jack
Resigned: 31 March 2000
78 years old
Director
PETCHEY, David Charles
Resigned: 31 March 2009
78 years old
Director
VOULSTAKER, Bruce
Resigned: 30 June 2006
78 years old

Persons With Significant Control

Mr Gianluigi Aponte
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rafaela Aponte-Diamant
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDITERRANEAN SHIPPING COMPANY (UK) LIMITED Events

15 Aug 2016
Confirmation statement made on 10 August 2016 with updates
29 Jun 2016
Amended full accounts made up to 31 December 2015
16 May 2016
Full accounts made up to 31 December 2015
10 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 12,500
13 Apr 2015
Full accounts made up to 31 December 2014
...
... and 141 more events
01 May 1986
Group of companies' accounts made up to 31 March 1985
14 Jan 1981
Annual return made up to 24/11/80
11 Dec 1979
Accounts made up to 31 December 1979
21 Dec 1977
Incorporation
21 Dec 1977
Certificate of incorporation

MEDITERRANEAN SHIPPING COMPANY (UK) LIMITED Charges

12 September 2007
Legal charge
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at the havens ransomes europark ipswich t/n…
12 September 2007
Legal charge
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land on the north side of the havens ipswich t/n…
12 September 2007
Debenture
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 December 2003
Debenture
Delivered: 10 January 2004
Status: Satisfied on 10 April 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 December 2003
Legal mortgage
Delivered: 10 January 2004
Status: Satisfied on 14 March 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land adjoining medite house, the havens…
30 December 2003
Legal mortgage
Delivered: 10 January 2004
Status: Satisfied on 14 March 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 64 blyford way, felixstowe, suffolk. With…
30 December 2003
Legal mortgage
Delivered: 10 January 2004
Status: Satisfied on 14 March 2008
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 83 darwin court, gloucester avenue…
1 November 1995
Legal charge
Delivered: 8 November 1995
Status: Satisfied on 14 March 2008
Persons entitled: Midland Bank PLC
Description: Two acres of land at ransomes europark ipswich suffolk…

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