Company number 05500354
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address STEPS END HOUSE, CAUTLEY, SEDBERGH, ENGLAND, LA10 5LZ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Registered office address changed from Harbour Gaze Buzza Hill St. Mary's Isles of Scilly TR21 0NQ to Steps End House Cautley Sedbergh LA10 5LZ on 2 December 2016; Termination of appointment of Richard James Larn as a director on 1 December 2016; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of SHIPWRECKS UK LIMITED are www.shipwrecksuk.co.uk, and www.shipwrecks-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Kirkby Stephen Rail Station is 8.7 miles; to Ribblehead Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shipwrecks Uk Limited is a Private Limited Company.
The company registration number is 05500354. Shipwrecks Uk Limited has been working since 06 July 2005.
The present status of the company is Active. The registered address of Shipwrecks Uk Limited is Steps End House Cautley Sedbergh England La10 5lz. The company`s financial liabilities are £0.14k. It is £-0.07k against last year. And the total assets are £0.14k, which is £-0.07k against last year. JONES, Alan is a Secretary of the company. JONES, Alan is a Director of the company. Secretary LARN, Bridget has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Alan has been resigned. Director LARN, Richard James has been resigned. The company operates in "Other information service activities n.e.c.".
shipwrecks uk Key Finiance
LIABILITIES
£0.14k
-35%
CASH
n/a
TOTAL ASSETS
£0.14k
-35%
All Financial Figures
Current Directors
Director
JONES, Alan
Appointed Date: 23 October 2007
75 years old
Resigned Directors
Secretary
LARN, Bridget
Resigned: 22 October 2007
Appointed Date: 06 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005
Director
JONES, Alan
Resigned: 12 June 2006
Appointed Date: 06 July 2005
75 years old
Persons With Significant Control
Mr Richard James Larn
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Jones
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Bridget Teresa Larn
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHIPWRECKS UK LIMITED Events
02 Dec 2016
Registered office address changed from Harbour Gaze Buzza Hill St. Mary's Isles of Scilly TR21 0NQ to Steps End House Cautley Sedbergh LA10 5LZ on 2 December 2016
01 Dec 2016
Termination of appointment of Richard James Larn as a director on 1 December 2016
22 Nov 2016
Confirmation statement made on 13 November 2016 with updates
14 Apr 2016
Micro company accounts made up to 31 July 2015
05 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
...
... and 36 more events
01 Aug 2006
Return made up to 06/07/06; full list of members
19 Jun 2006
Director resigned
27 Jul 2005
Ad 06/07/05-15/07/05 £ si 99@1=99 £ ic 1/100
06 Jul 2005
Secretary resigned
06 Jul 2005
Incorporation