SHIPSHIFT LIMITED

Profile SHIPSHIFT LIMITED

Actual on 01.04.2021
Company name
SHIPSHIFT LIMITED
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Company number
04191138
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 30 March 2021 due by Tuesday, 13 April 2021

Last statement dated Monday, 30 March 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
14 CLAPHAM COMMON WEST SIDE, ENGLAND, LONDON, SW4 9AJ
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PSC and Officers SHIPSHIFT LIMITED

Officers

(as of 19.09.2020)

GARRATT, John Carlton
Status: Active
Appointed on: Monday, 30 April 2001
Correspondence address: 14 Clapham Common West Side, London, England, SW4 9AJ
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Shipbroker
Country of residence: United Kingdom
ROBERTS, Robert James
Status: Active
Appointed on: Monday, 30 April 2001
Correspondence address: 82 St John Street, London, United Kingdom, EC1M 4JN
Nationality: British
Role: Secretary
Occupation: Tax Consultant
GOWER NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Monday, 30 April 2001
Correspondence address: 55 Gower Street, London, WC1E 6HQ
Role: Corporate Director
GOWER SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Monday, 30 April 2001
Correspondence address: 55 Gower Street, London, WC1E 6HQ
Role: Corporate Secretary
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Person with significant control

(as of 01.04.2021)

Mr John Carlton Garratt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carlton House Epsom, United Kingdom, Surrey
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent