CASPER SHIPPING 1 LIMITED
MIDDLESBROUGH CASPER SHIPPING LIMITED CROSSCO (703) LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS3 6AH

Company number 04499784
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address TEES WHARF, DOCKSIDE ROAD, MIDDLESBROUGH, CLEVELAND, TS3 6AH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CASPER SHIPPING 1 LIMITED are www.caspershipping1.co.uk, and www.casper-shipping-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Casper Shipping 1 Limited is a Private Limited Company. The company registration number is 04499784. Casper Shipping 1 Limited has been working since 31 July 2002. The present status of the company is Active. The registered address of Casper Shipping 1 Limited is Tees Wharf Dockside Road Middlesbrough Cleveland Ts3 6ah. . LONGHORN, James Grahame is a Secretary of the company. SHAKESHEFF, Michael is a Director of the company. Secretary MEAD, David has been resigned. Secretary SHAKESHEFF, Kevin has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director BARRIGAN, Robert has been resigned. Director SHAKESHEFF, Kevin has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LONGHORN, James Grahame
Appointed Date: 15 March 2013
Director
SHAKESHEFF, Michael
Appointed Date: 11 April 2007
50 years old

Resigned Directors

Secretary
MEAD, David
Resigned: 20 December 2005
Appointed Date: 15 October 2002
Secretary
SHAKESHEFF, Kevin
Resigned: 15 March 2013
Appointed Date: 13 December 2005
Secretary
PRIMA SECRETARY LIMITED
Resigned: 15 October 2002
Appointed Date: 31 July 2002
Director
BARRIGAN, Robert
Resigned: 11 March 2015
Appointed Date: 27 September 2005
69 years old
Director
SHAKESHEFF, Kevin
Resigned: 11 March 2015
Appointed Date: 13 September 2002
75 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 13 September 2002
Appointed Date: 31 July 2002

Persons With Significant Control

Mr Michael Shakesheff
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors

CASPER SHIPPING 1 LIMITED Events

04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 836
07 Apr 2015
Termination of appointment of Kevin Shakesheff as a director on 11 March 2015
...
... and 51 more events
27 Sep 2002
Registered office changed on 27/09/02 from: saint anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB
27 Sep 2002
New director appointed
27 Sep 2002
Director resigned
13 Sep 2002
Company name changed crossco (703) LIMITED\certificate issued on 13/09/02
31 Jul 2002
Incorporation

CASPER SHIPPING 1 LIMITED Charges

18 October 2002
Debenture
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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