S.H.E. MARITIME SERVICES (FELIXSTOWE) LIMITED
FELIXSTOWE

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Company number 04333040
Status Active
Incorporation Date 3 December 2001
Company Type Private Limited Company
Address 91 GAINSBOROUGH ROAD, FELIXSTOWE, SUFFOLK, ENGLAND, IP11 7HR
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 17 August 2016 with updates; Director's details changed for Keith Andrew Smith on 1 January 2016. The most likely internet sites of S.H.E. MARITIME SERVICES (FELIXSTOWE) LIMITED are www.shemaritimeservicesfelixstowe.co.uk, and www.s-h-e-maritime-services-felixstowe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Trimley Rail Station is 1.8 miles; to Harwich International Rail Station is 4.5 miles; to Melton (Suffolk) Rail Station is 9.7 miles; to Kirby Cross Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S H E Maritime Services Felixstowe Limited is a Private Limited Company. The company registration number is 04333040. S H E Maritime Services Felixstowe Limited has been working since 03 December 2001. The present status of the company is Active. The registered address of S H E Maritime Services Felixstowe Limited is 91 Gainsborough Road Felixstowe Suffolk England Ip11 7hr. . SMITH, Catherine Jane is a Director of the company. SMITH, Keith Andrew is a Director of the company. Secretary HULL, Derek has been resigned. Secretary MANSFIELD, Paul Raymond has been resigned. Secretary FORBES SECRETARIES LIMITED has been resigned. Director MANSFIELD, Paul Raymond has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
SMITH, Catherine Jane
Appointed Date: 11 September 2009
57 years old
Director
SMITH, Keith Andrew
Appointed Date: 11 January 2002
63 years old

Resigned Directors

Secretary
HULL, Derek
Resigned: 11 January 2002
Appointed Date: 03 December 2001
Secretary
MANSFIELD, Paul Raymond
Resigned: 11 September 2009
Appointed Date: 11 January 2002
Secretary
FORBES SECRETARIES LIMITED
Resigned: 03 December 2001
Appointed Date: 03 December 2001
Director
MANSFIELD, Paul Raymond
Resigned: 11 January 2002
Appointed Date: 03 December 2001
67 years old
Director
FORBES NOMINEES LIMITED
Resigned: 03 December 2001
Appointed Date: 03 December 2001

Persons With Significant Control

Keith Andrew Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

S.H.E. MARITIME SERVICES (FELIXSTOWE) LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 17 August 2016 with updates
04 Sep 2016
Director's details changed for Keith Andrew Smith on 1 January 2016
11 Feb 2016
Registered office address changed from 4th Floor Cliff House Chevalier Road Felixstowe Suffolk IP11 7EJ to 91 Gainsborough Road Felixstowe Suffolk IP11 7HR on 11 February 2016
07 Oct 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 48 more events
10 Jan 2002
Registered office changed on 10/01/02 from: 82 saint john street london EC1M 4JN
10 Jan 2002
Accounting reference date shortened from 31/12/02 to 31/08/02
10 Jan 2002
Director resigned
10 Jan 2002
Secretary resigned
03 Dec 2001
Incorporation

S.H.E. MARITIME SERVICES (FELIXSTOWE) LIMITED Charges

7 March 2002
Rent deposit deed
Delivered: 18 March 2002
Status: Outstanding
Persons entitled: Unex Holdings Limited
Description: The rent deposit in respect of the lease (as defined…

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