SHIPHAM LIMITED - BROUGH
Company Profile | Company Filings |
Overview
SHIPHAM LIMITED is a Private Limited Company from BROUGH ENGLAND and has the status: Active.
SHIPHAM LIMITED was incorporated 63 years ago on 01/12/1960 and has the registered number: 00676667. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHIPHAM LIMITED was incorporated 63 years ago on 01/12/1960 and has the registered number: 00676667. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHIPHAM LIMITED - BROUGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
D SHED WEST BUILDING 72 TO 74 HUMBER ENTERPRISE PARK
BROUGH
HU15 1EQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHIPHAM VALVES LIMITED (until 02/10/2020)
SHIPHAM VALVES LIMITED (until 02/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2022 | 01/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT STEWART MOULDS | Dec 1970 | British | Director | 2018-07-02 | CURRENT |
PETER O REILLY | Oct 1957 | British | Director | 1994-04-05 UNTIL 1996-04-12 | RESIGNED |
DENNIS THOMAS TAYLOR | Mar 1952 | British | Director | RESIGNED | |
RICHARD NORMAN MARCHANT | Jun 1946 | British | Director | 1999-07-12 UNTIL 2000-04-17 | RESIGNED |
JOHN DAVID SINCLAIR STARK | Apr 1939 | British | Director | RESIGNED | |
MR MICHAEL LEE SMITH | Jun 1974 | British | Director | 2015-12-03 UNTIL 2018-05-23 | RESIGNED |
ANGELA SIMKINS | Oct 1960 | British | Director | 2000-05-22 UNTIL 2001-05-31 | RESIGNED |
JAMES RONALD CZAPPEK STRANG | Sep 1959 | British | Director | 1993-12-06 UNTIL 2006-01-31 | RESIGNED |
GRAHAM PICKERING | Feb 1948 | British | Director | 1993-12-09 UNTIL 1996-08-16 | RESIGNED |
MR DOUGLAS PEAVOY | Oct 1962 | British | Director | 1998-02-23 UNTIL 2001-10-04 | RESIGNED |
MR JONATHAN MARK OATLEY | Dec 1968 | British | Director | 2011-10-03 UNTIL 2012-04-18 | RESIGNED |
NEIL PHILIP WAGSTAFF | Jul 1963 | British | Director | RESIGNED | |
ANTHONY STEPHEN PONTONE | Jul 1947 | British | Director | RESIGNED | |
MRS DENISE PATRICIA MACAFEE | Sep 1959 | British | Secretary | RESIGNED | |
MR MARIO ZINNO | Secretary | 2018-06-15 UNTIL 2022-08-31 | RESIGNED | ||
MRS LAURA STUBBS | Secretary | 2016-05-16 UNTIL 2018-06-22 | RESIGNED | ||
MR DOUGLAS PEAVOY | Oct 1962 | British | Secretary | 2000-04-17 UNTIL 2001-02-28 | RESIGNED |
MR PETER GRAHAM DAWES | Secretary | 2011-10-03 UNTIL 2016-05-16 | RESIGNED | ||
ALAN GUEST | Aug 1948 | British | Secretary | 2004-06-01 UNTIL 2011-09-09 | RESIGNED |
TIMOTHY JOHN GRAY | Jul 1963 | British | Secretary | 2001-02-28 UNTIL 2004-05-28 | RESIGNED |
MARTIN STANLEY GORE | Apr 1957 | British | Director | 2001-10-04 UNTIL 2003-02-21 | RESIGNED |
MR JASON SCOTT | Jun 1969 | British | Director | 1998-08-20 UNTIL 2000-01-28 | RESIGNED |
MR MARK PICTON ANSELL | Jan 1963 | British | Director | 2000-04-17 UNTIL 2011-10-03 | RESIGNED |
STEVEN EDWARD COCKRAM | Jan 1948 | British | Director | 2001-09-01 UNTIL 2002-11-07 | RESIGNED |
PAUL CROMPTON | Jan 1961 | British | Director | 2011-10-03 UNTIL 2012-04-18 | RESIGNED |
MR ANTHONY JAMES DALY | Apr 1959 | British | Director | 1996-08-19 UNTIL 1997-10-01 | RESIGNED |
IAN ALEXANDER DUNCAN | Apr 1946 | British | Director | RESIGNED | |
NICHOLAS CHARLES ELLWOOD | Feb 1958 | British | Director | 1996-04-01 UNTIL 1997-02-17 | RESIGNED |
MR PAUL ANTHONY FLEETWOOD | Mar 1969 | British | Director | 2011-10-03 UNTIL 2015-12-03 | RESIGNED |
DAVID JOHN GIBSON | Mar 1949 | British | Director | 1993-06-07 UNTIL 2000-04-17 | RESIGNED |
DAVID MICHAEL GORDON WATT | Aug 1948 | British | Director | 2000-04-17 UNTIL 2003-05-18 | RESIGNED |
ALAN GUEST | Aug 1948 | British | Director | 2004-05-17 UNTIL 2006-01-31 | RESIGNED |
RICHARD JOHN KIRKBY | Jan 1963 | Director | 2003-08-01 UNTIL 2004-02-02 | RESIGNED | |
MR TIMO KOPONEN | Mar 1969 | Finnish | Director | 2012-04-18 UNTIL 2019-05-28 | RESIGNED |
MR JOHN EDWARD LITHERLAND | May 1949 | British | Director | RESIGNED | |
MR PAUL ANTHONY MARBAIX | Oct 1953 | British | Director | 2012-04-18 UNTIL 2014-08-29 | RESIGNED |
PAUL DAVID HOUGHTON | Mar 1952 | British | Director | 1996-04-29 UNTIL 2000-04-17 | RESIGNED |
RICHARD NORMAN MARCHANT | Jun 1946 | British | Director | RESIGNED | |
MR JOHN WALL | Oct 1963 | British | Director | 2003-03-17 UNTIL 2012-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shipham Valves Limited | 2016-04-06 | Brough | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SHIPHAM LIMITED | 2023-10-03 | 31-12-2022 | £613 equity |
Dormant Company Accounts - SHIPHAM LIMITED | 2022-02-25 | 31-12-2021 | £613 equity |
Dormant Company Accounts - SHIPHAM LIMITED | 2021-09-23 | 31-12-2020 | £613 equity |
Dormant Company Accounts - SHIPHAM VALVES LIMITED | 2020-02-06 | 31-12-2019 | £613 equity |
Dormant Company Accounts - SHIPHAM VALVES LIMITED | 2019-09-26 | 31-12-2018 | £613 equity |
Dormant Company Accounts - SHIPHAM VALVES LIMITED | 2018-09-27 | 31-12-2017 | £613 equity |
Dormant Company Accounts - SHIPHAM VALVES LIMITED | 2017-05-11 | 31-12-2016 | £613 equity |
Dormant Company Accounts - SHIPHAM VALVES LIMITED | 2016-09-30 | 31-12-2015 | £613 Cash £613 equity |