Company number 05980353
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address TURNERS FARM, CROWGATE STREET, TUNSTEAD, NORFOLK, NR12 8RD
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Statement of capital following an allotment of shares on 11 November 2016
GBP 2,030
; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SHIP SHAPE WORLD LTD are www.shipshapeworld.co.uk, and www.ship-shape-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Salhouse Rail Station is 4.8 miles; to Brundall Rail Station is 8.7 miles; to Lingwood Rail Station is 9.1 miles; to Buckenham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ship Shape World Ltd is a Private Limited Company.
The company registration number is 05980353. Ship Shape World Ltd has been working since 27 October 2006.
The present status of the company is Active. The registered address of Ship Shape World Ltd is Turners Farm Crowgate Street Tunstead Norfolk Nr12 8rd. . HALLATT, Angela, Dr is a Secretary of the company. HALLATT, Paul is a Director of the company. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
Current Directors
Resigned Directors
Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 14 February 2007
Appointed Date: 27 October 2006
Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 14 February 2007
Appointed Date: 27 October 2006
Persons With Significant Control
Mr Paul Hallatt
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more
SHIP SHAPE WORLD LTD Events
14 Nov 2016
Statement of capital following an allotment of shares on 11 November 2016
09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
14 Feb 2007
New director appointed
05 Feb 2007
Registered office changed on 05/02/07 from: 7 petworth road, haslemere, surrey, GU27 1JB
18 Dec 2006
Memorandum and Articles of Association
05 Dec 2006
Company name changed bedding 4 boats LTD\certificate issued on 05/12/06
27 Oct 2006
Incorporation