TIDEWAY SHIPOWNERS LIMITED
POWYS

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Company number 03165276
Status Active
Incorporation Date 27 February 1996
Company Type Private Limited Company
Address RHOSCWM, BUILTH WELLS, POWYS, LD2 3PT
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of TIDEWAY SHIPOWNERS LIMITED are www.tidewayshipowners.co.uk, and www.tideway-shipowners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Tideway Shipowners Limited is a Private Limited Company. The company registration number is 03165276. Tideway Shipowners Limited has been working since 27 February 1996. The present status of the company is Active. The registered address of Tideway Shipowners Limited is Rhoscwm Builth Wells Powys Ld2 3pt. . GRIST, Steven Albert is a Secretary of the company. GRIST, Steven Albert is a Director of the company. Secretary TURNER, Elizabeth Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director STRICKLAND, Garry Martin has been resigned. Director TURNER, Elizabeth Ann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Cargo handling for water transport activities".


Current Directors

Secretary
GRIST, Steven Albert
Appointed Date: 01 August 2015
Director
GRIST, Steven Albert
Appointed Date: 27 February 1996
75 years old

Resigned Directors

Secretary
TURNER, Elizabeth Ann
Resigned: 01 August 2015
Appointed Date: 27 February 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 February 1996
Appointed Date: 27 February 1996
Director
STRICKLAND, Garry Martin
Resigned: 12 February 1997
Appointed Date: 27 February 1996
62 years old
Director
TURNER, Elizabeth Ann
Resigned: 01 August 2015
Appointed Date: 27 February 1996
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 February 1996
Appointed Date: 27 February 1996

Persons With Significant Control

Mr Steven Grist
Notified on: 2 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more

TIDEWAY SHIPOWNERS LIMITED Events

05 Mar 2017
Confirmation statement made on 27 February 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
07 Mar 2016
Appointment of Mr Steven Albert Grist as a secretary on 1 August 2015
07 Mar 2016
Termination of appointment of Elizabeth Ann Turner as a director on 1 August 2015
...
... and 48 more events
13 Mar 1996
Secretary resigned
13 Mar 1996
New secretary appointed;new director appointed
13 Mar 1996
New director appointed
13 Mar 1996
New director appointed
27 Feb 1996
Incorporation

TIDEWAY SHIPOWNERS LIMITED Charges

25 January 1999
Charge over shares
Delivered: 12 February 1999
Status: Outstanding
Persons entitled: Ivanovic & Company Limited
Description: 140 ordinary shares of par value £1 each in alpha maritime…
25 April 1997
Debenture
Delivered: 28 April 1997
Status: Outstanding
Persons entitled: Elizabeth Ann Turner
Description: Fixed and floating charges over the undertaking and all…
25 April 1997
Debenture
Delivered: 28 April 1997
Status: Outstanding
Persons entitled: Steven Albert Grist
Description: Fixed and floating charges over the undertaking and all…

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