E. A. SHIPCARE LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

E. A. SHIPCARE LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Liquidation.
E. A. SHIPCARE LIMITED was incorporated 29 years ago on 27/01/1995 and has the registered number: 03015265. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 30/09/2011.

E. A. SHIPCARE LIMITED - SOUTHAMPTON

This company is listed in the following categories:
3511 - Building and repairing of ships

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2009 30/09/2011

Registered Office

TRUSOLV LTD GROVE HOUSE MERIDIANS CROSS
SOUTHAMPTON
SO14 3TJ

This Company Originates in : United Kingdom
Previous trading names include:
A&P SHIPCARE LIMITED (until 12/11/2009)
A&P SHIPCARE (SOUTH EAST) LIMITED (until 03/03/2008)

Confirmation Statements

Last Statement Next Statement Due
N/A 10/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WHITE ROSE FORMATIONS LIMITED Corporate Secretary 2009-10-14 CURRENT
MR STEPHEN MARK JONES Oct 1964 British Director 2009-10-14 CURRENT
MS ANNE ELIZABETH GRIFFITHS British Director 2009-08-10 UNTIL 2009-10-14 RESIGNED
A & P GROUP LIMITED Corporate Director 2003-08-12 UNTIL 2009-10-14 RESIGNED
MS ANNE ELIZABETH GRIFFITHS British Secretary 2009-08-10 UNTIL 2009-10-14 RESIGNED
MICHAEL HOLDING Nov 1948 British Secretary 1995-02-17 UNTIL 2000-03-01 RESIGNED
KENNETH PHILIP THOMPSON May 1953 British Secretary 2000-03-01 UNTIL 2009-07-10 RESIGNED
MICHAEL HOLDING Nov 1948 British Director 1998-11-02 UNTIL 2001-09-28 RESIGNED
KENNETH PHILIP THOMPSON May 1953 British Director 2001-09-28 UNTIL 2009-07-10 RESIGNED
CLIVE PEARCE TOWL Feb 1948 British Director 1998-03-13 UNTIL 2001-10-05 RESIGNED
MR TYRONE JAMES ALLARD Apr 1960 Irish Director 2009-08-10 UNTIL 2009-10-14 RESIGNED
MR PAUL EDWARD BAILEY Feb 1945 British Director 2009-07-10 UNTIL 2009-10-14 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Nominee Director 1995-01-27 UNTIL 1995-02-17 RESIGNED
DAVID JOHN HAWKINS May 1956 British Director 2003-05-01 UNTIL 2005-12-21 RESIGNED
PAUL HUSEMAN Jun 1949 British Director 1995-07-28 UNTIL 2003-05-01 RESIGNED
STEVEN KENT JERVIS Jan 1961 British Director 1995-02-17 UNTIL 1998-03-13 RESIGNED
FRANK NUGENT Mar 1949 British Director 1995-02-17 UNTIL 1998-10-22 RESIGNED
DAVID PARRY Jul 1958 British Director 2001-09-28 UNTIL 2005-12-21 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Nominee Secretary 1995-01-27 UNTIL 1995-02-17 RESIGNED
TRAVERS SMITH LIMITED Corporate Nominee Director 1995-01-27 UNTIL 1995-02-17 RESIGNED

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