SHIPS ELECTRONIC SERVICES LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 4DP

Company number 01165320
Status Active
Incorporation Date 2 April 1974
Company Type Private Limited Company
Address 49 RIVERSIDE ESTATE SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE, ROCHESTER, KENT, ENGLAND, ME2 4DP
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 350,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of SHIPS ELECTRONIC SERVICES LIMITED are www.shipselectronicservices.co.uk, and www.ships-electronic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. Ships Electronic Services Limited is a Private Limited Company. The company registration number is 01165320. Ships Electronic Services Limited has been working since 02 April 1974. The present status of the company is Active. The registered address of Ships Electronic Services Limited is 49 Riverside Estate Sir Thomas Longley Road Medway City Estate Rochester Kent England Me2 4dp. . WEEKS, Cheryll Dawn is a Secretary of the company. ANDERSON, Colin Alexander is a Director of the company. REES, Paul Damian is a Director of the company. ROPER, Stephen Dawson is a Director of the company. WOOD, Simon Roderick Charles is a Director of the company. Secretary MITCHELL, Reginald Arthur has been resigned. Secretary MURRAY, Lynda Mary has been resigned. Secretary ROPER, Stephen Dawson has been resigned. Secretary TYLER, Justin John Blakeney has been resigned. Director DUNBAR, Peter Morris Hacker has been resigned. Director EVERARD, William Derek has been resigned. Director HENRY, Nicholas Paul has been resigned. Director KEMP, Harvey Christopher has been resigned. Director MITCHELL, Reginald Arthur has been resigned. Director O'BRIEN, James has been resigned. The company operates in "Repair of electronic and optical equipment".


Current Directors

Secretary
WEEKS, Cheryll Dawn
Appointed Date: 03 July 2014
Director
ANDERSON, Colin Alexander
Appointed Date: 26 July 2002
69 years old
Director
REES, Paul Damian
Appointed Date: 26 July 2002
53 years old
Director
ROPER, Stephen Dawson
Appointed Date: 26 March 1999
73 years old
Director
WOOD, Simon Roderick Charles
Appointed Date: 28 June 2007
66 years old

Resigned Directors

Secretary
MITCHELL, Reginald Arthur
Resigned: 25 March 1997
Secretary
MURRAY, Lynda Mary
Resigned: 03 July 2014
Appointed Date: 29 June 2007
Secretary
ROPER, Stephen Dawson
Resigned: 28 December 2006
Appointed Date: 25 March 1997
Secretary
TYLER, Justin John Blakeney
Resigned: 28 June 2007
Appointed Date: 28 December 2006
Director
DUNBAR, Peter Morris Hacker
Resigned: 30 September 1997
99 years old
Director
EVERARD, William Derek
Resigned: 28 June 2007
76 years old
Director
HENRY, Nicholas Paul
Resigned: 28 June 2007
Appointed Date: 28 December 2006
64 years old
Director
KEMP, Harvey Christopher
Resigned: 31 March 2006
73 years old
Director
MITCHELL, Reginald Arthur
Resigned: 25 March 1997
93 years old
Director
O'BRIEN, James
Resigned: 28 June 2007
83 years old

SHIPS ELECTRONIC SERVICES LIMITED Events

05 Jul 2016
Accounts for a small company made up to 31 December 2015
04 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 350,000
26 May 2015
Accounts for a small company made up to 31 December 2014
30 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 350,000
01 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 105 more events
19 Nov 1987
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Jul 1987
Full accounts made up to 31 December 1986
22 Jun 1987
Return made up to 25/12/86; full list of members
15 Sep 1986
Full accounts made up to 31 December 1985
02 Apr 1974
Incorporation

SHIPS ELECTRONIC SERVICES LIMITED Charges

15 March 2010
Agreement
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: All book debts together with the benefit of all rights…
7 September 2007
Charge of deposit
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
2 July 2007
Agreement
Delivered: 9 July 2007
Status: Outstanding
Persons entitled: London Scottish Invoice Finance Limited
Description: All book debts together with the benefit of all rights…

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