Company number 07432004
Status Active
Incorporation Date 8 November 2010
Company Type Private Limited Company
Address 24 ARKWRIGHT ROAD, HADLEIGH ROAD INDUSTRIAL ESTATE, IPSWICH, IP2 0UB
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 074320040005 in full. The most likely internet sites of SHIRE MARITIME LIMITED are www.shiremaritime.co.uk, and www.shire-maritime.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Shire Maritime Limited is a Private Limited Company.
The company registration number is 07432004. Shire Maritime Limited has been working since 08 November 2010.
The present status of the company is Active. The registered address of Shire Maritime Limited is 24 Arkwright Road Hadleigh Road Industrial Estate Ipswich Ip2 0ub. . ABLITT, Craig is a Director of the company. KING, Mary is a Director of the company. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Director
KING, Mary
Appointed Date: 08 November 2010
66 years old
Persons With Significant Control
Mr Craig Ablitt
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Mustoe
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHIRE MARITIME LIMITED Events
16 Nov 2016
Confirmation statement made on 8 November 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Satisfaction of charge 074320040005 in full
17 Mar 2016
Satisfaction of charge 074320040003 in full
17 Mar 2016
Satisfaction of charge 074320040004 in full
...
... and 16 more events
09 Aug 2012
Particulars of a mortgage or charge / charge no: 1
22 Dec 2011
Annual return made up to 8 November 2011 with full list of shareholders
07 Jul 2011
Accounts for a dormant company made up to 31 December 2010
07 Jul 2011
Previous accounting period shortened from 30 November 2011 to 31 December 2010
08 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
7 October 2014
Charge code 0743 2004 0005
Delivered: 8 October 2014
Status: Satisfied
on 17 March 2016
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…
7 October 2014
Charge code 0743 2004 0004
Delivered: 8 October 2014
Status: Satisfied
on 17 March 2016
Persons entitled: Shawbrook Bank Limited
Description: The vessel "suffolk spirit" official no: 918210…
7 October 2014
Charge code 0743 2004 0003
Delivered: 8 October 2014
Status: Satisfied
on 17 March 2016
Persons entitled: Shawbrook Bank Limited
Description: The vessel "suffolk spirit" official no: 918210…
30 July 2012
Debenture
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Singers Corporate Asset Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 July 2012
Statutory mortgage of a ship
Delivered: 9 August 2012
Status: Satisfied
on 17 October 2014
Persons entitled: Singers Corporate Asset Finance Limited
Description: "Suffolk spirit" vessel with official no 918210 and an…