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- STONE MARINE SHIPCARE LIMITED
STONE MARINE SHIPCARE LIMITED
Active - Accounts Filed
General Information
NAME
STONE MARINE SHIPCARE LIMITED
COMPANY NUMBER
00058613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33150 -
Repair and maintenance of ships and boats
INCORPORATION DATE
20/08/1898
(125 years and 11 months old)
WEBSITE
http://smshipcare.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/04/2000
20/06/2008
STONE MANGANESE MARINE SHIPCARE LIMITED
View all previous names
Previous Names
06/04/2000 20/06/2008 STONE MANGANESE MARINE SHIPCARE LIMITED
15/12/1989 06/04/2000 STONE ENGINEERING LIMITED
11/02/1982 15/12/1989 STONE MANGANESE MARINE LIMITED
31/12/1979 11/02/1982 SMM PROPELLERS LIMITED
20/08/1898 31/12/1979 BULL'S METAL & MARINE LIMITED
DORSET
DT2 7PZ
Telephone: 01516513324
TPS: No
Binghams Melcombe
Dorchester
Dorset
DT2 7PZ
Telephone: 6513324
Smm Business Park
Dock Road
Birkenhead
Merseyside
CH41 1DT
Telephone: 6513324
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LANGHAM INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
STONE MARINE SHIPCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/09/2023 | Event: New Accounts filed |
Date: 15/09/2023 | Event: New Confirmation Statement filed |
Date: 30/06/2023 | Event: New Board Member Gareth Peter Gilbert (931069426) Appointed |
Credit Risk Overview
Want to learn more about STONE MARINE SHIPCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STONE MARINE SHIPCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONE MARINE SHIPCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/09/1991 - Present (32 years and 11 months) Born in Dec 1951 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 23 |
View Report |
30/07/2004 - Present (20years) Born in Oct 1962 (age: 61) |
Status: Active | Position: Secretary | Appointments:
Current: 23 Past: 43 |
View Report |
01/04/2015 - Present (9 years and 4 months) Born in Aug 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
19/04/2018 - Present (6 years and 3 months) Born in Oct 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 14 |
View Report |
01/02/2022 - Present (2 years and 6 months) Born in Jul 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/09/2023 | Event: New Accounts filed |
Date: 15/09/2023 | Event: New Confirmation Statement filed |
Date: 30/06/2023 | Event: New Board Member Gareth Peter Gilbert (931069426) Appointed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 11/09/2022 | Event: New Confirmation Statement filed |
Date: 18/02/2022 | Event: New Board Member Connie Catherine Minty (928782024) Appointed |
Date: 18/02/2022 | Event: New Board Member Ryan Thomas McIntyre (926569644) Appointed |
Date: 04/10/2021 | Event: Steven Fyfe (914716666) has left the board |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 01/10/2021 | Event: New Confirmation Statement filed |
Date: 03/10/2020 | Event: New Accounts filed |
Date: 11/09/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 12/09/2019 | Event: New Confirmation Statement filed |
Date: 03/07/2019 | Event: Donald Radcliffe Quilliam (907125564) has left the board |
Date: 12/12/2018 | Event: New Board Member Steven Fyfe (914716666) Appointed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 15/09/2018 | Event: New Confirmation Statement filed |
Date: 23/04/2018 | Event: New Board Member Alan Douglas Deves (920418091) Appointed |
Date: 26/03/2018 | Event: David Borthwick (907066003) has left the board |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 12/09/2017 | Event: New Confirmation Statement filed |
Date: 01/05/2017 | Event: John Michael Langham (900060467) has left the board |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 13/09/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 12/09/2015 | Event: New Confirmation Statement filed |
Date: 14/04/2015 | Event: New Board Member Francis Christopher Johnson (919666110) Appointed |
Date: 12/09/2014 | Event: New Accounts filed |
Date: 12/09/2014 | Event: New Confirmation Statement filed |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 16/09/2013 | Event: New Confirmation Statement filed |
Date: 17/09/2012 | Event: New Confirmation Statement filed |
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