SHIP (2006) LIMITED

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Company number 05820318
Status Active
Incorporation Date 17 May 2006
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 10,999 . The most likely internet sites of SHIP (2006) LIMITED are www.ship2006.co.uk, and www.ship-2006.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Ship 2006 Limited is a Private Limited Company. The company registration number is 05820318. Ship 2006 Limited has been working since 17 May 2006. The present status of the company is Active. The registered address of Ship 2006 Limited is 3 More London Riverside London Se1 2aq. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. NASH, Graham Paul is a Director of the company. Secretary HAKEN, Bob has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director HAKEN, Bob has been resigned. Director HOUSTON, David Oliver has been resigned. Director TURNBULL, Nigel James Cavers has been resigned. Director WALSH, Thomas Gerard has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 20 July 2006

Director
NASH, Graham Paul
Appointed Date: 20 July 2006
73 years old

Resigned Directors

Secretary
HAKEN, Bob
Resigned: 20 July 2006
Appointed Date: 17 May 2006

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 17 May 2006
Appointed Date: 17 May 2006

Director
HAKEN, Bob
Resigned: 28 June 2006
Appointed Date: 17 May 2006
49 years old

Director
HOUSTON, David Oliver
Resigned: 28 June 2006
Appointed Date: 17 May 2006
72 years old

Director
TURNBULL, Nigel James Cavers
Resigned: 20 July 2006
Appointed Date: 28 June 2006
82 years old

Director
WALSH, Thomas Gerard
Resigned: 20 July 2006
Appointed Date: 28 June 2006
64 years old

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 17 May 2006
Appointed Date: 17 May 2006

SHIP (2006) LIMITED Events

30 Sep 2016
Group of companies' accounts made up to 31 December 2015
17 Aug 2016
Compulsory strike-off action has been discontinued
16 Aug 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 10,999

16 Aug 2016
First Gazette notice for compulsory strike-off
30 Jul 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 10,999

...
... and 36 more events
04 Jul 2006
New director appointed
04 Jul 2006
Director resigned
04 Jul 2006
Registered office changed on 04/07/06 from: 280 grays inn road london WC1X 8EB
04 Jul 2006
New secretary appointed;new director appointed
17 May 2006
Incorporation