SHIPQUAY INVESTMENTS LIMITED
LONDONDERRY


Company number NI043955
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address BRUNSWICK LANE, PENNYBURN INDUSTRIAL ESTATE, LONDONDERRY, BT48 0LU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SHIPQUAY INVESTMENTS LIMITED are www.shipquayinvestments.co.uk, and www.shipquay-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Shipquay Investments Limited is a Private Limited Company. The company registration number is NI043955. Shipquay Investments Limited has been working since 21 August 2002. The present status of the company is Active. The registered address of Shipquay Investments Limited is Brunswick Lane Pennyburn Industrial Estate Londonderry Bt48 0lu. . CALLAGHAN, Mona is a Secretary of the company. SIMPSON, Edmund Joseph is a Director of the company. SIMPSON, Patrick Gereard is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CALLAGHAN, Mona
Appointed Date: 21 August 2002
Director
SIMPSON, Edmund Joseph
Appointed Date: 05 December 2002
73 years old
Director
SIMPSON, Patrick Gereard
Appointed Date: 05 December 2002
67 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 05 December 2002
Appointed Date: 21 August 2002
51 years old
Director
KANE, Dorothy May
Resigned: 24 August 2002
Appointed Date: 21 August 2002
89 years old

Persons With Significant Control

Mr Edmund Joseph Simpson
Notified on: 1 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIPQUAY INVESTMENTS LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 21 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 45 more events
21 Aug 2002
Incorporation
21 Aug 2002
Decln complnce reg new co
21 Aug 2002
Pars re dirs/sit reg off
21 Aug 2002
Articles
21 Aug 2002
Memorandum

SHIPQUAY INVESTMENTS LIMITED Charges

23 July 2004
Mortgage or charge
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies standard security 2176/2178 paisley road west…
5 May 2004
Mortgage or charge
Delivered: 10 May 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge premises situate at and known as 953-955…
5 May 2004
Mortgage or charge
Delivered: 10 May 2004
Status: Satisfied on 23 April 2013
Persons entitled: Northern Bank LTD
Description: All monies charge premises situate at and known as 29…
26 January 2004
Mortgage or charge
Delivered: 27 January 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies mortgage all that and those the premises situate…
11 June 2003
Mortgage or charge
Delivered: 27 June 2003
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies floating charge. The undertaking of the company…

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