SHIPVALUE.NET LIMITED
LONDON SHIPVALUE LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1BF

Company number 04096858
Status Active
Incorporation Date 26 October 2000
Company Type Private Limited Company
Address COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 ; Appointment of Mr Michael David Garlick as a director on 30 March 2016. The most likely internet sites of SHIPVALUE.NET LIMITED are www.shipvaluenet.co.uk, and www.shipvalue-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Shipvalue Net Limited is a Private Limited Company. The company registration number is 04096858. Shipvalue Net Limited has been working since 26 October 2000. The present status of the company is Active. The registered address of Shipvalue Net Limited is Commodity Quay St Katharine Docks London E1w 1bf. . WATSON, Penny is a Secretary of the company. GARLICK, Michael David is a Director of the company. Secretary BUCKSEY, Nicholas Richard has been resigned. Secretary DEASEY, Stephen Gregory has been resigned. Secretary GILBERT, David Hugh has been resigned. Secretary MCEVOY, Terence has been resigned. Secretary WARD, Robert Dennis has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BLAYNEY, Michael has been resigned. Director FULFORD SMITH, Richard John has been resigned. Director GALE, Richard Blamey has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director THORNE, Nigel John has been resigned. Director WARD, Robert Dennis has been resigned. Director WOYDA, Jeffrey David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WATSON, Penny
Appointed Date: 12 November 2013

Director
GARLICK, Michael David
Appointed Date: 30 March 2016
41 years old

Resigned Directors

Secretary
BUCKSEY, Nicholas Richard
Resigned: 12 November 2013
Appointed Date: 31 March 2013

Secretary
DEASEY, Stephen Gregory
Resigned: 31 March 2013
Appointed Date: 01 June 2005

Secretary
GILBERT, David Hugh
Resigned: 31 May 2003
Appointed Date: 26 October 2000

Secretary
MCEVOY, Terence
Resigned: 31 March 2005
Appointed Date: 01 June 2003

Secretary
WARD, Robert Dennis
Resigned: 01 June 2005
Appointed Date: 31 March 2005

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 October 2000
Appointed Date: 26 October 2000

Director
BLAYNEY, Michael
Resigned: 31 July 2002
Appointed Date: 16 July 2001
84 years old

Director
FULFORD SMITH, Richard John
Resigned: 31 October 2008
Appointed Date: 26 October 2000
70 years old

Director
GALE, Richard Blamey
Resigned: 10 April 2006
Appointed Date: 16 July 2001
79 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 October 2000
Appointed Date: 26 October 2000

Director
THORNE, Nigel John
Resigned: 30 March 2016
Appointed Date: 30 April 2003
80 years old

Director
WARD, Robert Dennis
Resigned: 29 December 2006
Appointed Date: 10 November 2000
77 years old

Director
WOYDA, Jeffrey David
Resigned: 06 November 2008
Appointed Date: 09 January 2007
63 years old

SHIPVALUE.NET LIMITED Events

18 Jul 2016
Accounts for a dormant company made up to 31 December 2015
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1

30 Mar 2016
Appointment of Mr Michael David Garlick as a director on 30 March 2016
30 Mar 2016
Termination of appointment of Nigel John Thorne as a director on 30 March 2016
02 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1

...
... and 55 more events
27 Oct 2000
Secretary resigned
27 Oct 2000
Director resigned
27 Oct 2000
New director appointed
27 Oct 2000
New secretary appointed
26 Oct 2000
Incorporation