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 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.
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 |
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 |