SHIPHAM LIMITED
Non-Trading
General Information
NAME
SHIPHAM LIMITED
COMPANY NUMBER
00676667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/12/1960
(63 years and 11 months old)
WEBSITE
http://wartsila.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/10/2000
02/10/2020
SHIPHAM VALVES LIMITED
View all previous names
BROUGH
HU15 1EQ
Telephone: 01482323163
TPS: No
Hawthorn Avenue
Hull
North Humberside
HU3 5JX
Telephone: 323163
Military Aircraft Division
BROUGH
HU15 1EQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 13/02/2023 | Mario Zinno (924952131) has left the board |
Credit Risk Overview
Want to learn more about SHIPHAM 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 SHIPHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIPHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2018 - Present (6 years and 4 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
03/10/2011 - Present (13 years and 1 months) Born in Dec 1968 |
Resigned | Director |
Current: 4 Past: 14 |
View Report |
|
19/08/1996 - Present (28 years and 3 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
01/01/1993 - Present (31 years and 10 months) Born in Apr 1946 |
Resigned | Director |
Current: 4 Past: 100 |
View Report |
|
01/01/1993 - 05/10/1998 (5 years and 9 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 13/02/2023 | Mario Zinno (924952131) has left the board |
| 23/12/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 14/06/2019 | Timo Ensio Koponen (916844946) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 20/08/2018 | New Company Secretary Mario Zinno (924952131) Appointed |
| 20/08/2018 | New Board Member Robert Stewart Moulds (924950556) Appointed |
| 01/08/2018 | Laura Stubbs (920901740) has left the board |
| 25/05/2018 | Michael Lee Smith (920152429) has left the board |
| 15/05/2018 | Change in Reg. Office |
| 16/01/2018 | New Confirmation Statement filed |
| 14/05/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 15/06/2016 | New Company Secretary Laura Stubbs (920901740) Appointed |
| 25/05/2016 | Peter Graham Dawes (916372175) has left the board |
| 25/01/2016 | Paul Anthony Fleetwood (916371220) has left the board |
| 25/01/2016 | New Board Member Michael Lee Smith (920152429) Appointed |
| 24/12/2015 | New Confirmation Statement filed |
| 23/12/2015 | New Accounts filed |
| 24/12/2014 | New Confirmation Statement filed |
| 02/09/2014 | Paul Anthony Marbaix (916844861) has left the board |
| 14/06/2014 | New Accounts filed |
| 05/06/2014 | Change in Reg. Office |
| 28/12/2013 | New Confirmation Statement filed |
| 06/12/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 24/12/2012 | New Confirmation Statement filed |
| 17/10/2012 | New Accounts filed |
| 12/10/2012 | John Wall (908421987) has left the board |
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