M-SHIP LIMITED
HARWICH SHELFCO (NO. 3139) LIMITED

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Company number 05593413
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address THE NAVAL HOUSE, KINGS QUAY STREET, HARWICH, ESSEX, CO12 3JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Auditor's resignation; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of M-SHIP LIMITED are www.mship.co.uk, and www.m-ship.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Felixstowe Rail Station is 3 miles; to Kirby Cross Rail Station is 8 miles; to Ipswich Rail Station is 9.4 miles; to Westerfield Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Ship Limited is a Private Limited Company. The company registration number is 05593413. M Ship Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of M Ship Limited is The Naval House Kings Quay Street Harwich Essex Co12 3jj. . WARD, Jonathan Paul is a Secretary of the company. BINKS, Allan William Spence is a Director of the company. BINKS, Thomas Allan is a Director of the company. BINKS, William Andrew is a Director of the company. Secretary BINKS, Allan William Spence has been resigned. Secretary EGAN, Marjorie has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WARD, Jonathan Paul
Appointed Date: 21 April 2016
Director
BINKS, Allan William Spence
Appointed Date: 23 December 2005
84 years old
Director
BINKS, Thomas Allan
Appointed Date: 23 December 2005
53 years old
Director
BINKS, William Andrew
Appointed Date: 23 December 2005
59 years old

Resigned Directors

Secretary
BINKS, Allan William Spence
Resigned: 21 April 2016
Appointed Date: 10 February 2012
Secretary
EGAN, Marjorie
Resigned: 10 February 2012
Appointed Date: 23 December 2005
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 23 December 2005
Appointed Date: 14 October 2005
Nominee Director
MIKJON LIMITED
Resigned: 23 December 2005
Appointed Date: 14 October 2005

Persons With Significant Control

Bnx Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M-SHIP LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
21 Nov 2016
Auditor's resignation
10 Aug 2016
Group of companies' accounts made up to 31 December 2015
20 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
21 Apr 2016
Appointment of Mr Jonathan Paul Ward as a secretary on 21 April 2016
...
... and 33 more events
09 Jan 2006
New director appointed
09 Jan 2006
New secretary appointed
09 Jan 2006
Registered office changed on 09/01/06 from: lacon house theobalds road london WC1X 8RW
29 Dec 2005
Company name changed shelfco (no. 3139) LIMITED\certificate issued on 29/12/05
14 Oct 2005
Incorporation

M-SHIP LIMITED Charges

18 December 2009
Debenture
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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