CASPER SHIPPING HOLDINGS LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS3 6AH

Company number 09190113
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address TEES WHARF, DOCKSIDE ROAD, MIDDLESBROUGH, CLEVELAND, TS3 6AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mrs Helen Mary Shakesheff as a director on 15 November 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CASPER SHIPPING HOLDINGS LIMITED are www.caspershippingholdings.co.uk, and www.casper-shipping-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Casper Shipping Holdings Limited is a Private Limited Company. The company registration number is 09190113. Casper Shipping Holdings Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Casper Shipping Holdings Limited is Tees Wharf Dockside Road Middlesbrough Cleveland Ts3 6ah. . SHAKESHEFF, Helen Mary is a Director of the company. SHAKESHEFF, Michael is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
SHAKESHEFF, Helen Mary
Appointed Date: 15 November 2016
46 years old
Director
SHAKESHEFF, Michael
Appointed Date: 28 August 2014
50 years old

Persons With Significant Control

Mr Michael Shakesheff
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CASPER SHIPPING HOLDINGS LIMITED Events

17 Nov 2016
Appointment of Mrs Helen Mary Shakesheff as a director on 15 November 2016
06 Sep 2016
Confirmation statement made on 28 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 124,009
30 Apr 2015
Statement of capital following an allotment of shares on 11 March 2015
  • GBP 124,009.00
...
... and 0 more events
07 Apr 2015
Registered office address changed from Tees Wharf Dockside Road Middlesbrough Cleveland TS3 6AB England to Tees Wharf Dockside Road Middlesbrough Cleveland TS3 6AH on 7 April 2015
01 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2014
Registered office address changed from Cleveland Business Centre 1 Watson Street Middlesbrough TS1 2RQ United Kingdom to Tees Wharf Dockside Road Middlesbrough Cleveland TS3 6AB on 23 September 2014
09 Sep 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

CASPER SERVICES LIMITED CASPER SHIPPING 1 LIMITED CASPER SHIPPING LIMITED CASPER SLEEP (UK) LIMITED CASPER SLEEP LIMITED CASPER STAYFRESH LIMITED CASPER STORES LIMITED