SHIPSERV LIMITED
Active - Accounts Filed
General Information
NAME
SHIPSERV LIMITED
COMPANY NUMBER
03982107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52220 -
Service activities incidental to water transportation
INCORPORATION DATE
27/04/2000
(24 years and 7 months old)
WEBSITE
www.shipserv.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/04/2000
09/11/2001
SEAVANTAGE LIMITED
WORTHING
BN99 3HH
Telephone: 02030510250
TPS: No
7th Floor Office 709
Tintagel House
92 Albert Embankment
London
SE1 7TY
Telephone: 30510250
Highdown House
Yeoman Way
WORTHING
BN99 3HH
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIPSERV, INC. | Other | View Report |
| SHIPSERV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Mark Wingham (930101912) has left the board |
| 11/12/2024 | Leanne Ball (932653449) has left the board |
| 11/12/2024 | New Company Secretary Paul John Greensmith (933013291) Appointed |
Credit Risk Overview
Want to learn more about SHIPSERV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHIPSERV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIPSERV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 11 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/10/2022 - Present (2 years and 2 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
05/12/2024 - Present (0 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 3 Past: 180 |
View Report |
|
05/12/2024 - Present (0 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIPSERV INC | N/A | N/A |
| SHIPSERV, INC. | Other | View Report |
| SHIPSERV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Mark Wingham (930101912) has left the board |
| 11/12/2024 | Leanne Ball (932653449) has left the board |
| 11/12/2024 | New Company Secretary Paul John Greensmith (933013291) Appointed |
| 11/12/2024 | New Board Member Paul John Greensmith (915022700) Appointed |
| 11/12/2024 | New Board Member Mikkel Hippe Brun (933013320) Appointed |
| 30/08/2024 | New Board Member Leanne Ball (932653449) Appointed |
| 08/08/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Board Member Mark Wingham (925363142) Appointed |
| 13/10/2022 | Bryan Park (924608715) has left the board |
| 13/10/2022 | New Company Secretary Mark Wingham (930101912) Appointed |
| 13/10/2022 | Bryan Park (911369447) has left the board |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | Kim Skaarup (920854211) has left the board |
| 10/01/2020 | New Board Member Henrik Hyldahn (926588829) Appointed |
| 05/10/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Company Secretary Bryan Park (924608715) Appointed |
| 09/05/2018 | New Board Member Bryan Park (911369447) Appointed |
| 09/05/2018 | Stuart Laurence May (922471852) has left the board |
| 09/05/2018 | Stuart Laurence May (922471846) has left the board |
| 27/03/2018 | Change in Reg. Office |
| 26/03/2018 | Change in Reg. Office |
| 14/06/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 17/02/2017 | Stephen Michael Coxhead (907499129) has left the board |
| 17/02/2017 | New Board Member Stuart Laurence May (922471846) Appointed |
| 17/02/2017 | Stephen Michael Coxhead (920445185) has left the board |
| 17/02/2017 | New Company Secretary Stuart Laurence May (922471852) Appointed |
| 27/09/2016 | New Accounts filed |
| 30/05/2016 | New Board Member Kim Skaarup (920854211) Appointed |
| 30/05/2016 | Paul Henrik Ostergaard (920298967) has left the board |
| 17/05/2016 | New Annual Return filed |
| 17/05/2016 | New Board Member Stephen Michael Coxhead (907499129) Appointed |
| 17/05/2016 | Stephen Michael Coxhead (920298131) has left the board |
| 26/01/2016 | New Company Secretary Stephen Michael Coxhead (920445185) Appointed |
| 26/01/2016 | Kim Skaarup (908276680) has left the board |
| 27/11/2015 | New Board Member Stephen Michael Coxhead (920298131) Appointed |
| 27/11/2015 | New Board Member Paul Henrik Ostergaard (920298967) Appointed |
| 23/06/2015 | New Accounts filed |
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