MINSHIP (UK) LTD
TOLLESHUNT MAJOR MELTRACE LTD

Hellopages » Essex » Maldon » CM9 8LZ

Company number 05266278
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 21 October 2016 with updates; Appointment of Mr James Albert Baker as a secretary on 1 February 2016. The most likely internet sites of MINSHIP (UK) LTD are www.minshipuk.co.uk, and www.minship-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Minship Uk Ltd is a Private Limited Company. The company registration number is 05266278. Minship Uk Ltd has been working since 21 October 2004. The present status of the company is Active. The registered address of Minship Uk Ltd is Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. . BAKER, James Albert is a Secretary of the company. BAKER, James Albert is a Director of the company. BRENNAN, Malcolm Stewart is a Director of the company. Secretary SMITH, Andrew James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SMITH, Andrew James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
BAKER, James Albert
Appointed Date: 01 February 2016
Director
BAKER, James Albert
Appointed Date: 01 February 2016
66 years old
Director
BRENNAN, Malcolm Stewart
Appointed Date: 08 July 2005
76 years old

Resigned Directors

Secretary
SMITH, Andrew James
Resigned: 31 January 2016
Appointed Date: 08 July 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 December 2004
Appointed Date: 21 October 2004
Director
SMITH, Andrew James
Resigned: 31 January 2016
Appointed Date: 08 July 2005
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 December 2004
Appointed Date: 21 October 2004

Persons With Significant Control

Mr John Arvid Skar
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
Chubb Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rat Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINSHIP (UK) LTD Events

10 Feb 2017
Micro company accounts made up to 31 December 2016
16 Nov 2016
Confirmation statement made on 21 October 2016 with updates
02 Nov 2016
Appointment of Mr James Albert Baker as a secretary on 1 February 2016
02 Nov 2016
Appointment of Mr James Albert Baker as a director on 1 February 2016
02 Nov 2016
Termination of appointment of Andrew James Smith as a director on 31 January 2016
...
... and 38 more events
18 Jul 2005
Company name changed meltrace LTD\certificate issued on 18/07/05
17 Dec 2004
Registered office changed on 17/12/04 from: 39A leicester road salford manchester M7 4AS
17 Dec 2004
Secretary resigned
17 Dec 2004
Director resigned
21 Oct 2004
Incorporation

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