U.K. SHIPS STORES & LOGISTICS LTD
MILFORD HAVEN

Hellopages » Pembrokeshire » Pembrokeshire » SA73 2RS

Company number 07157350
Status Active
Incorporation Date 15 February 2010
Company Type Private Limited Company
Address UNIT 10 DOWTY PARK, THORNTON ROAD, MILFORD HAVEN, PEMBROKESHIRE, SA73 2RS
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Registration of charge 071573500002, created on 13 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of U.K. SHIPS STORES & LOGISTICS LTD are www.ukshipsstoreslogistics.co.uk, and www.u-k-ships-stores-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Pembroke Dock Rail Station is 4.6 miles; to Haverfordwest Rail Station is 6 miles; to Pembroke Rail Station is 6.5 miles; to Clarbeston Road Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U K Ships Stores Logistics Ltd is a Private Limited Company. The company registration number is 07157350. U K Ships Stores Logistics Ltd has been working since 15 February 2010. The present status of the company is Active. The registered address of U K Ships Stores Logistics Ltd is Unit 10 Dowty Park Thornton Road Milford Haven Pembrokeshire Sa73 2rs. . HAMILTON, Gail Margaret is a Director of the company. HAMILTON, Robert David is a Director of the company. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
HAMILTON, Gail Margaret
Appointed Date: 15 February 2010
68 years old

Director
HAMILTON, Robert David
Appointed Date: 15 February 2010
63 years old

Persons With Significant Control

Mr Robert David Hamilton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gail Margaret Hamilton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

U.K. SHIPS STORES & LOGISTICS LTD Events

28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
16 Feb 2017
Registration of charge 071573500002, created on 13 February 2017
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

04 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 11 more events
25 Feb 2011
Director's details changed for Mrs Gail Margaret Hamilton on 22 February 2011
25 Feb 2011
Director's details changed for Mr Robert David Hamilton on 22 February 2011
16 Feb 2011
Registered office address changed from Alan Marsh Taxation Ltd 74 Milfield Close Kilgetty Pembrokeshire SA68 0SA Wales on 16 February 2011
10 Dec 2010
Particulars of a mortgage or charge / charge no: 1
15 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

U.K. SHIPS STORES & LOGISTICS LTD Charges

13 February 2017
Charge code 0715 7350 0002
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
9 December 2010
Debenture
Delivered: 10 December 2010
Status: Satisfied on 30 April 2015
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…