SHIPTRAK LIMITED - LONDON
Overview
SHIPTRAK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SHIPTRAK LIMITED was incorporated 19 years ago on 12/07/2004 and has the registered number: 05176511. The accounts status is DORMANT.
SHIPTRAK LIMITED was incorporated 19 years ago on 12/07/2004 and has the registered number: 05176511. The accounts status is DORMANT.
SHIPTRAK LIMITED - LONDON
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2018 |
Registered Office
ONE STRAND
LONDON
WC2N 5HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES RICHARD DE VILLENEUVE KIDWELL | Mar 1962 | British | Director | 2004-10-26 | CURRENT |
PETER TIMOTHY JAMES MASON | Secretary | 2017-11-17 | CURRENT | ||
MISS LOUISE MARGARET EVANS | Jul 1973 | British | Director | 2017-11-17 UNTIL 2018-06-29 | RESIGNED |
MR NEIL SIDNEY DARBY | Oct 1958 | British | Director | 2004-07-12 UNTIL 2014-08-31 | RESIGNED |
MR MICHAEL JAMES HARRISON | Sep 1949 | British | Director | 2004-07-12 UNTIL 2011-04-26 | RESIGNED |
MR ANDREW STEPHEN TRISCOTT | May 1953 | British | Director | 2004-10-22 UNTIL 2014-06-02 | RESIGNED |
MR QUENTIN BRUCE SOANES | Jan 1955 | British | Director | 2004-10-26 UNTIL 2012-10-31 | RESIGNED |
MR ANTHONY JOHN SMITH | Sep 1953 | British | Director | 2004-10-22 UNTIL 2017-11-13 | RESIGNED |
MR CHRISTOPHER RAINE | Jul 1957 | British | Secretary | 2005-08-08 UNTIL 2017-01-27 | RESIGNED |
MR NEIL SIDNEY DARBY | Oct 1958 | British | Secretary | 2004-07-12 UNTIL 2005-08-08 | RESIGNED |
MR ALEXANDER CHANDOS TEMPEST VANE | Secretary | 2017-01-27 UNTIL 2017-08-18 | RESIGNED | ||
MRS TRACY ANN HARMAN | Dec 1976 | British | Director | 2014-08-31 UNTIL 2017-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cory Brothers Shipping Agency Ltd | 2016-07-01 | Wirral Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - SHIPTRAK LIMITED | 2016-11-12 | 29-02-2016 | £100 equity |
Abbreviated Company Accounts - SHIPTRAK LIMITED | 2015-11-25 | 28-02-2015 | £100 equity |
Abbreviated Company Accounts - SHIPTRAK LIMITED | 2014-11-20 | 28-02-2014 | £100 equity |