SHIP IT APPLIANCES LIMITED - NEWCASTLE UNDER LYME
| Company Profile | Company Filings |
Overview
SHIP IT APPLIANCES LIMITED is a Private Limited Company from NEWCASTLE UNDER LYME ENGLAND and has the status: Active.
SHIP IT APPLIANCES LIMITED was incorporated 12 years ago on 14/07/2011 and has the registered number: 07705721. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHIP IT APPLIANCES LIMITED was incorporated 12 years ago on 14/07/2011 and has the registered number: 07705721. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHIP IT APPLIANCES LIMITED - NEWCASTLE UNDER LYME
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EBENEZER HOUSE
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 2BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/08/2023 | 06/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN JOHNSON | Nov 1990 | British | Director | 2022-02-18 | CURRENT |
| MRS HANNAH JOHNSON | Aug 1992 | British | Director | 2023-04-18 | CURRENT |
| MR BRIAN JOHNSON | Aug 1957 | British | Director | 2022-02-18 | CURRENT |
| DHIRI DHIRI | May 1970 | British | Director | 2012-02-17 UNTIL 2021-08-09 | RESIGNED |
| MR JAY CLIFTON | Feb 1970 | British | Director | 2012-02-17 UNTIL 2021-08-09 | RESIGNED |
| MRS SHILA BHAMBRA | Mar 1961 | British | Director | 2011-07-14 UNTIL 2012-02-17 | RESIGNED |
| COLIN HADYN MITCHELL | Jul 1959 | British | Director | 2021-08-09 UNTIL 2022-02-18 | RESIGNED |
| KEITH JONES | Feb 1959 | British | Director | 2015-03-19 UNTIL 2019-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| For Everyone Group Ltd | 2023-01-02 | Trafford Park Greater Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Oem Appliances Limited | 2023-01-01 - 2023-01-02 | Trafford Park Greater Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cww Holdings Limited | 2019-10-02 - 2023-01-01 | Newcastle Under Lyme Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Rajeev Dhiri | 2016-11-26 - 2019-10-02 | 5/1970 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Jason Lee Clifton | 2016-11-26 - 2019-10-02 | 2/1970 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Keith Jones | 2016-11-26 - 2019-02-20 | 2/1959 | Nottingham | Significant influence or control |