SHIP SHAPE RESOURCES LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

SHIP SHAPE RESOURCES LIMITED is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Active.
SHIP SHAPE RESOURCES LIMITED was incorporated 20 years ago on 05/05/2004 and has the registered number: 05119257. The accounts status is FULL and accounts are next due on 29/02/2024.

SHIP SHAPE RESOURCES LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

NUMBER 22
TUNBRIDGE WELLS
TN4 8AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE DANIEL MCDONNELL Jan 1972 Australian Director 2012-05-03 CURRENT
CRIPPS SECRETARIES LIMITED Corporate Secretary 2017-10-31 CURRENT
MR HOWARD HUGHES Jul 1971 British Director 2023-06-06 CURRENT
MISS KARISMA LIBERTY CATHERINE ABERDEEN WOO Dec 1986 Australian Director 2015-04-29 UNTIL 2019-12-04 RESIGNED
SIMON SHANTIH DAVIES Dec 1972 New Zealand Director 2012-05-03 UNTIL 2017-08-23 RESIGNED
MR HOWARD NICHOLAS HUGHES Jul 1971 Australian Director 2004-05-05 UNTIL 2021-03-25 RESIGNED
MRS TRINITY ABBERTSON WOO Jun 1961 Australian Director 2015-04-29 UNTIL 2019-12-04 RESIGNED
ALEX STUART FRASER May 1968 British Director 2012-05-03 UNTIL 2019-12-04 RESIGNED
MR PAUL MARK LONGEGA Nov 1974 English Director 2012-05-03 UNTIL 2020-05-01 RESIGNED
MR ANTHONY JOHN MCCARNEY Oct 1971 Australian Director 2012-05-03 UNTIL 2017-08-23 RESIGNED
MR LUKE DAVID SHANNON-LITTLE Feb 1986 British Director 2017-09-01 UNTIL 2019-08-28 RESIGNED
MR KAVAN THREADGOLD Apr 1978 British Director 2012-05-03 UNTIL 2016-02-29 RESIGNED
KARISMA LIBERTY CATHERINE ABERDEEN WOO Dec 1986 Australian Director 2019-12-04 UNTIL 2021-03-25 RESIGNED
MR ADAM STEPHEN LEE Oct 1981 British Director 2021-03-25 UNTIL 2023-06-06 RESIGNED
TRINITY ABBERTSON WOO Jun 1961 Australian Director 2019-12-04 UNTIL 2021-03-25 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 2004-05-05 UNTIL 2004-05-05 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Nominee Director 2004-05-05 UNTIL 2004-05-05 RESIGNED
VANESSA JANE HUGHES Jan 1972 Australian Secretary 2004-05-05 UNTIL 2015-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Praed Holdings Limited 2017-08-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Stm Life Assurance Pcc Plc 2017-01-01 - 2017-08-23 Gibraltar   Ownership of shares 50 to 75 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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ORIEL COURT MANAGEMENT COMPANY LIMITED TWICKENHAM ENGLAND Active MICRO ENTITY 74990 - Non-trading company
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ALBION CONNECTIONS LIMITED IPSWICH UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
SHIP SHAPE NOMINEES LIMITED MIDDX Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SHIP SHAPE PAYROLL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
ENGAGE TECHNOLOGY PARTNERS LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SHIP SHAPE GLOBAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
ISREC LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
SSIDEV LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
SHIP SHAPE PAY LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... 78109 - Other activities of employment placement agencies
PRAED HOLDINGS LIMITED TUNBRIDGE WELLS ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
EA GIGS LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMPASS CE LTD TWICKENHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
RCADA HOLDINGS LTD TWICKENHAM ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
ORIEL COURT PROPERTY LTD TWICKENHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
KAVAN THREADGOLD LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
SSIDEVV LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Ship Shape Resources Limited - Limited company accounts 20.1 2020-11-19 31-05-2020 £2,976,471 Cash £717,451 equity
Ship Shape Resources Limited - Limited company accounts 18.2 2020-01-25 31-05-2019 £3,007,250 Cash £604,272 equity

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