V.SHIPS (LIVERPOOL) LIMITED - LONDON
Overview
V.SHIPS (LIVERPOOL) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
V.SHIPS (LIVERPOOL) LIMITED was incorporated 15 years ago on 14/08/2008 and has the registered number: 06673229. The accounts status is FULL.
V.SHIPS (LIVERPOOL) LIMITED was incorporated 15 years ago on 14/08/2008 and has the registered number: 06673229. The accounts status is FULL.
V.SHIPS (LIVERPOOL) LIMITED - LONDON
This company is listed in the following categories:
52220 - Service activities incidental to water transportation
52220 - Service activities incidental to water transportation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
1ST FLOOR,
LONDON
EC4N 4UA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN VALLANCE | Secretary | 2016-03-05 | CURRENT | ||
MATTHEW ARCHIBALD DUNLOP | Jul 1964 | British | Director | 2016-03-05 | CURRENT |
MR IAN VALLANCE | Feb 1969 | British | Director | 2016-05-02 | CURRENT |
ANDREW RODDEN | Oct 1973 | British | Director | 2015-01-01 UNTIL 2016-03-05 | RESIGNED |
BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate Secretary | 2008-08-14 UNTIL 2016-03-05 | RESIGNED | ||
CAPTAIN IAN MATHISON | Jun 1948 | British | Director | 2008-09-01 UNTIL 2012-12-31 | RESIGNED |
MARTIN CRANSTON KENT | Dec 1952 | British | Director | 2008-09-01 UNTIL 2012-08-21 | RESIGNED |
JONATHAN OSBORNE | Nov 1969 | British | Director | 2008-08-14 UNTIL 2012-02-01 | RESIGNED |
MR SIMON JOHN PRESSLY | Aug 1956 | British | Director | 2016-03-05 UNTIL 2016-05-02 | RESIGNED |
CHRISTOPHER JOHN STONE | Apr 1956 | British | Director | 2013-09-03 UNTIL 2016-03-05 | RESIGNED |
MR EDWARD JOHN RIMMER | Jul 1972 | British | Director | 2012-02-01 UNTIL 2016-03-05 | RESIGNED |
MICHAEL IAN COWARD | May 1956 | British | Director | 2013-06-01 UNTIL 2014-12-31 | RESIGNED |
MR JOHN HOWARD HUGHES | Mar 1955 | British | Director | 2008-10-01 UNTIL 2012-11-01 | RESIGNED |
BARRY ANTHONY HUGHES | Jan 1963 | British | Director | 2008-08-14 UNTIL 2008-09-01 | RESIGNED |
BARRY ANTHONY HUGHES | Jan 1963 | British | Director | 2012-02-01 UNTIL 2017-03-10 | RESIGNED |
MR SIMON DAVID BARHAM | Jul 1958 | British | Director | 2012-07-30 UNTIL 2013-07-31 | RESIGNED |
MR SEAN THOMAS GOLDING | Mar 1972 | British | Director | 2008-08-14 UNTIL 2012-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bellatrix Ship Management Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - BIBBY SHIP MANAGEMENT LIMITED | 2016-07-29 | 31-12-2015 | £153,853 Cash £411,970 equity |