THE SHIP LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 2LS

Company number 03831972
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address 23 WEST STREET, MARLOW, ENGLAND, SL7 2LS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 36 Bridle Lane London W1F 9BZ to 23 West Street Marlow SL7 2LS on 9 September 2016; Appointment of Mr Stephen Harry Pennington as a secretary on 7 April 2016. The most likely internet sites of THE SHIP LIMITED are www.theship.co.uk, and www.the-ship.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The Ship Limited is a Private Limited Company. The company registration number is 03831972. The Ship Limited has been working since 26 August 1999. The present status of the company is Active. The registered address of The Ship Limited is 23 West Street Marlow England Sl7 2ls. . PENNINGTON, Stephen Harry is a Secretary of the company. TAYLOR, Andrew John is a Director of the company. WILSON, Timothy Sanderson is a Director of the company. Secretary ATALAY, Sharon Evelyn has been resigned. Secretary STANDING, Sarah Elizabeth Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LYNCH, Barrie has been resigned. Director WILSON, Timothy Sanderson has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
PENNINGTON, Stephen Harry
Appointed Date: 07 April 2016
Director
TAYLOR, Andrew John
Appointed Date: 31 October 2003
75 years old
Director
WILSON, Timothy Sanderson
Appointed Date: 01 May 2015
53 years old

Resigned Directors

Secretary
ATALAY, Sharon Evelyn
Resigned: 07 April 2016
Appointed Date: 01 August 2006
Secretary
STANDING, Sarah Elizabeth Anne
Resigned: 01 August 2006
Appointed Date: 26 August 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999
Director
LYNCH, Barrie
Resigned: 30 April 2015
Appointed Date: 01 July 2007
52 years old
Director
WILSON, Timothy Sanderson
Resigned: 07 August 2007
Appointed Date: 26 August 1999
53 years old

Persons With Significant Control

Sphere Entertainment Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SHIP LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Registered office address changed from 36 Bridle Lane London W1F 9BZ to 23 West Street Marlow SL7 2LS on 9 September 2016
05 Sep 2016
Appointment of Mr Stephen Harry Pennington as a secretary on 7 April 2016
03 Sep 2016
Confirmation statement made on 26 August 2016 with updates
03 Sep 2016
Termination of appointment of Sharon Evelyn Atalay as a secretary on 7 April 2016
...
... and 53 more events
22 Oct 1999
Director resigned
22 Oct 1999
Secretary resigned
22 Oct 1999
New secretary appointed
22 Oct 1999
New director appointed
26 Aug 1999
Incorporation

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