Company number 01009330
Status Active
Incorporation Date 28 April 1971
Company Type Private Limited Company
Address 1 BRASSEY ROAD OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Kristina Wordie as a director on 6 June 2016. The most likely internet sites of SHIP REPAIRERS AND SHIPBUILDERS LIMITED are www.shiprepairersandshipbuilders.co.uk, and www.ship-repairers-and-shipbuilders.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. Ship Repairers and Shipbuilders Limited is a Private Limited Company.
The company registration number is 01009330. Ship Repairers and Shipbuilders Limited has been working since 28 April 1971.
The present status of the company is Active. The registered address of Ship Repairers and Shipbuilders Limited is 1 Brassey Road Old Potts Way Shrewsbury Shropshire Sy3 7fa. . WORDIE, Kristina is a Secretary of the company. WORDIE, Kristina is a Director of the company. WORDIE, Roderick Peter is a Director of the company. Secretary MORRISON, William Ian has been resigned. Director MORRISON, Vera Marianne has been resigned. Director MORRISON, William Ian has been resigned. Director WORDIE, Kristina has been resigned. The company operates in "Repair and maintenance of ships and boats".
Current Directors
Resigned Directors
Director
WORDIE, Kristina
Resigned: 31 January 2014
Appointed Date: 01 December 2013
67 years old
Persons With Significant Control
Kristina Wordie
Notified on: 6 May 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Roderick Peter Wordie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SHIP REPAIRERS AND SHIPBUILDERS LIMITED Events
01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Appointment of Kristina Wordie as a director on 6 June 2016
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 79 more events
07 Jun 1988
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
03 May 1988
Return made up to 04/04/88; full list of members
29 Apr 1988
Full accounts made up to 31 December 1986
29 Nov 1986
Return made up to 14/08/86; full list of members
05 Aug 1986
Full accounts made up to 31 December 1985