SHIPLY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 06536861
Status Active
Incorporation Date 17 March 2008
Company Type Private Limited Company
Address FLOOR 3, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Director's details changed for Mr Robert Patrick Matthams on 8 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SHIPLY LIMITED are www.shiply.co.uk, and www.shiply.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Shiply Limited is a Private Limited Company. The company registration number is 06536861. Shiply Limited has been working since 17 March 2008. The present status of the company is Active. The registered address of Shiply Limited is Floor 3 207 Regent Street London W1b 3hh. . MATTHAMS, Robert Sidney is a Director of the company. MATTHAMS, Robert Patrick is a Director of the company. Secretary MATTHAMS, Denise Elizabeth has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
MATTHAMS, Robert Sidney
Appointed Date: 31 March 2011
71 years old
Director
MATTHAMS, Robert Patrick
Appointed Date: 17 March 2008
41 years old

Resigned Directors

Secretary
MATTHAMS, Denise Elizabeth
Resigned: 10 November 2008
Appointed Date: 17 March 2008

Persons With Significant Control

Mr Robert Patrick Matthams
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

SHIPLY LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
17 Mar 2017
Director's details changed for Mr Robert Patrick Matthams on 8 February 2017
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Satisfaction of charge 1 in full
19 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
...
... and 22 more events
20 Apr 2009
Registered office changed on 20/04/2009 from 10 crossway house 7 crossway manchester M20 6TE united kingdom
15 Apr 2009
Return made up to 17/03/09; full list of members
10 Nov 2008
Appointment terminated secretary denise matthams
26 Mar 2008
Registered office changed on 26/03/2008 from 6 oval waye ferring west sussex BN12 5RA united kingdom
17 Mar 2008
Incorporation

SHIPLY LIMITED Charges

31 August 2011
Rent deposit deed
Delivered: 9 September 2011
Status: Satisfied on 22 August 2016
Persons entitled: Rothbury Holdings PLC
Description: Deposit account credited with £6,600.

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