T. SHIPTON INVESTMENTS LIMITED

Profile T. SHIPTON INVESTMENTS LIMITED

Actual on 01.04.2021
Company name
T. SHIPTON INVESTMENTS LIMITED
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Company number
04203028
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 April 2001
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 19 June 2021 due by Saturday, 03 July 2021

Last statement dated Friday, 19 June 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
SUITE D THE BUSINESS CENTRE, FARINGDON AVENUE, ESSEX, ROMFORD, RM3 8EN
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PSC and Officers T. SHIPTON INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

FLANNERY, Patrick Eugene
Status: Active
Appointed on: Thursday, 28 May 2015
Correspondence address: Suite D The Business Centre, Faringdon Avenue, Romford, Essex, RM3 8EN
Nationality: Irish
Date of birth: November 1955
Role: Director
Occupation: Company Director
Country of residence: England
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Friday, 20 April 2001
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Friday, 20 April 2001
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
SHIPTON, Alan Brian
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Monday, 10 May 2010
Correspondence address: Apartment 18 Collingbridge House, Old Park Road, Enfield, Middx, EN6 7BE
Nationality: British
Role: Secretary
SHIPTON, Mark William
Status: Not active
Appointed on: Wednesday, 10 April 2002
Resigned on: Thursday, 28 May 2015
Correspondence address: 5 Marden Hill, Hertford, England, SG14 2NE
Nationality: British
Role: Secretary
SHIPTON, Mark William
Status: Not active
Appointed on: Thursday, 19 June 2008
Resigned on: Thursday, 28 May 2015
Correspondence address: 5 Marden Hill, Hertford, England, SG14 2NE
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Director
Country of residence: England
SHIPTON, Trevor Roderick
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Thursday, 28 May 2015
Correspondence address: Cedar Cottage, Goldings Lane, Waterford, Hertford, Hertfordshire, SG14 2PX
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Wholesaler
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Patrick Eugene Flannery
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite D Romford, Essex
Nationality: British
Date of birth: November 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent