SHIPVALUE.NET LIMITED - LONDON


Company Profile Company Filings

Overview

SHIPVALUE.NET LIMITED is a Private Limited Company from LONDON and has the status: Active.
SHIPVALUE.NET LIMITED was incorporated 23 years ago on 26/10/2000 and has the registered number: 04096858. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SHIPVALUE.NET LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading 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

COMMODITY QUAY
LONDON
E1W 1BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DEBORAH ABREHART Secretary 2020-12-01 CURRENT
MR MICHAEL DAVID GARLICK Feb 1984 British Director 2016-03-30 CURRENT
DEBORAH ANNE ABREHART Jul 1957 British Director 2022-09-28 CURRENT
HALLMARK REGISTRARS LIMITED Nominee Director 2000-10-26 UNTIL 2000-10-26 RESIGNED
DAVID HUGH GILBERT Jan 1964 British Secretary 2000-10-26 UNTIL 2003-05-31 RESIGNED
MS PENNY WATSON Secretary 2013-11-12 UNTIL 2017-12-21 RESIGNED
MRS RACHEL LOUISE SPENCER Secretary 2018-04-09 UNTIL 2020-11-30 RESIGNED
TERENCE MCEVOY Secretary 2003-06-01 UNTIL 2005-03-31 RESIGNED
ROBERT DENNIS WARD Oct 1948 British Secretary 2005-03-31 UNTIL 2005-06-01 RESIGNED
MR STEPHEN GREGORY DEASEY Feb 1951 United Kingdom Secretary 2005-06-01 UNTIL 2013-03-31 RESIGNED
MR MICHAEL JOHN CHRISTOPHER CAHILL Secretary 2017-12-21 UNTIL 2018-04-09 RESIGNED
MR NICHOLAS RICHARD BUCKSEY Secretary 2013-03-31 UNTIL 2013-11-12 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-10-26 UNTIL 2000-10-26 RESIGNED
MICHAEL BLAYNEY Jul 1941 British Director 2001-07-16 UNTIL 2002-07-31 RESIGNED
MR RICHARD JOHN FULFORD SMITH Apr 1955 British Director 2000-10-26 UNTIL 2008-10-31 RESIGNED
MR RICHARD BLAMEY GALE Feb 1946 British Director 2001-07-16 UNTIL 2006-04-10 RESIGNED
NIGEL JOHN THORNE Aug 1945 British Director 2003-04-30 UNTIL 2016-03-30 RESIGNED
ROBERT DENNIS WARD Oct 1948 British Director 2000-11-10 UNTIL 2006-12-29 RESIGNED
MR JEFFREY DAVID WOYDA Mar 1962 British Director 2007-01-09 UNTIL 2008-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clarkson Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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