SHIP SHAPE RESOURCES LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1HY

Company number 05119257
Status Active
Incorporation Date 5 May 2004
Company Type Private Limited Company
Address 12 LONDON MEWS, LONDON, W2 1HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 6 January 2017 GBP 977.445 ; Director's details changed for Miss Karisma Liberty Catherine Aberdeen Woo on 9 September 2016. The most likely internet sites of SHIP SHAPE RESOURCES LIMITED are www.shipshaperesources.co.uk, and www.ship-shape-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ship Shape Resources Limited is a Private Limited Company. The company registration number is 05119257. Ship Shape Resources Limited has been working since 05 May 2004. The present status of the company is Active. The registered address of Ship Shape Resources Limited is 12 London Mews London W2 1hy. . ABBERTSON WOO, Trinity is a Director of the company. ABERDEEN WOO, Karisma Liberty Catherine is a Director of the company. DAVIES, Simon Shantih is a Director of the company. FRASER, Alex Stuart is a Director of the company. HUGHES, Howard Nicholas is a Director of the company. LONGEGA, Paul Mark is a Director of the company. MCCARNEY, Anthony John is a Director of the company. MCDONNELL, Wayne Daniel is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary HUGHES, Vanessa Jane has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director THREADGOLD, Kavan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ABBERTSON WOO, Trinity
Appointed Date: 29 April 2015
64 years old

Director
ABERDEEN WOO, Karisma Liberty Catherine
Appointed Date: 29 April 2015
38 years old

Director
DAVIES, Simon Shantih
Appointed Date: 03 May 2012
52 years old

Director
FRASER, Alex Stuart
Appointed Date: 03 May 2012
57 years old

Director
HUGHES, Howard Nicholas
Appointed Date: 05 May 2004
54 years old

Director
LONGEGA, Paul Mark
Appointed Date: 03 May 2012
51 years old

Director
MCCARNEY, Anthony John
Appointed Date: 03 May 2012
54 years old

Director
MCDONNELL, Wayne Daniel
Appointed Date: 03 May 2012
53 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 05 May 2004
Appointed Date: 05 May 2004

Secretary
HUGHES, Vanessa Jane
Resigned: 30 April 2015
Appointed Date: 05 May 2004

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 05 May 2004
Appointed Date: 05 May 2004

Director
THREADGOLD, Kavan
Resigned: 29 February 2016
Appointed Date: 03 May 2012
47 years old

SHIP SHAPE RESOURCES LIMITED Events

06 Mar 2017
Group of companies' accounts made up to 31 May 2016
06 Jan 2017
Statement of capital following an allotment of shares on 6 January 2017
  • GBP 977.445

09 Sep 2016
Director's details changed for Miss Karisma Liberty Catherine Aberdeen Woo on 9 September 2016
09 Sep 2016
Director's details changed for Mrs Trinity Abbertson Woo on 9 September 2016
05 Aug 2016
Satisfaction of charge 2 in full
...
... and 51 more events
20 May 2004
Registered office changed on 20/05/04 from: 47-49 green lane northwood middlesex HA6 3AE
20 May 2004
Ad 05/05/04--------- £ si 1@1=1 £ ic 1/2
13 May 2004
Secretary resigned
13 May 2004
Director resigned
05 May 2004
Incorporation

SHIP SHAPE RESOURCES LIMITED Charges

15 September 2008
Legal mortgage
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 16 london mews, paddington, london with the…
30 March 2006
All assets debenture
Delivered: 6 April 2006
Status: Satisfied on 5 August 2016
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 2005
Debenture
Delivered: 18 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…