MTS SHIPPING LTD
COWES


Company number 06401334
Status Active
Incorporation Date 17 October 2007
Company Type Private Limited Company
Address DALLIMORE HOUSE, SOMERTON INDUSTRIAL PARK, COWES, PO13 8PB
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 1 July 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of MTS SHIPPING LTD are www.mtsshipping.co.uk, and www.mts-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Mts Shipping Ltd is a Private Limited Company. The company registration number is 06401334. Mts Shipping Ltd has been working since 17 October 2007. The present status of the company is Active. The registered address of Mts Shipping Ltd is Dallimore House Somerton Industrial Park Cowes Po13 8pb. . GIBSON, Malcolm is a Secretary of the company. GIBSON, Malcolm is a Director of the company. PORTER, Stephen is a Director of the company. PORTER, Timothy Paul is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
GIBSON, Malcolm
Appointed Date: 17 October 2007
Director
GIBSON, Malcolm
Appointed Date: 17 October 2007
61 years old
Director
PORTER, Stephen
Appointed Date: 17 October 2007
69 years old
Director
PORTER, Timothy Paul
Appointed Date: 17 October 2007
63 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 18 October 2007
Appointed Date: 17 October 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 18 October 2007
Appointed Date: 17 October 2007

Persons With Significant Control

Mr Stephen Porter
Notified on: 1 July 2016
69 years old
Nature of control: Has significant influence or control

MTS SHIPPING LTD Events

07 Feb 2017
Accounts for a small company made up to 30 April 2016
03 Aug 2016
Confirmation statement made on 1 July 2016 with updates
08 Feb 2016
Accounts for a small company made up to 30 April 2015
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
12 Feb 2015
Accounts for a small company made up to 30 April 2014
...
... and 37 more events
24 Oct 2007
New director appointed
24 Oct 2007
Ad 17/10/07--------- £ si 2@1=2 £ ic 2/4
18 Oct 2007
Secretary resigned
18 Oct 2007
Director resigned
17 Oct 2007
Incorporation

MTS SHIPPING LTD Charges

25 February 2008
Deed of assignment of earnings and insurance
Delivered: 28 February 2008
Status: Satisfied on 30 January 2015
Persons entitled: Bank of Scotland PLC
Description: The assigned property being the earnings the insurances and…
25 February 2008
Deed of covenant
Delivered: 28 February 2008
Status: Satisfied on 30 January 2015
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel named valiant official…
25 February 2008
Mortgage
Delivered: 28 February 2008
Status: Satisfied on 30 January 2015
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel named valiant official…
14 January 2008
Mortgage of a ship
Delivered: 18 January 2008
Status: Satisfied on 30 January 2015
Persons entitled: Bank of Scotland PLC
Description: 64 shares in the vessel name victress. See the mortgage…
14 January 2008
Deed of covenant
Delivered: 18 January 2008
Status: Satisfied on 30 January 2015
Persons entitled: Bank of Scotland PLC
Description: 64 shares in the vessel name victress. See the mortgage…
14 January 2008
Deed of assignment of earnings and insurance
Delivered: 18 January 2008
Status: Satisfied on 30 January 2015
Persons entitled: Bank of Scotland PLC
Description: 64 shares in the vessel name victress.

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