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Contact details

Officers20

Events1

Documents102

Additional data

Related companies6

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Last updated: May 01, 2024

R K SHIPMAN LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 11 Dec 1956 (67 years ago)

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Summary

NameR K SHIPMAN LIMITED
Historical names
  • R.K.SHIPMAN & SON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00575483
Incorporation Date11 Dec 1956 (67 years ago) / 6 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, EC3R 7NE

Officers

corporate

IndividualUnited Kingdom

TRIMULGHERRY INVESTMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mr Paul Richard Baker

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Feb 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Baker, Paul Richard

Director


Appointed on23 May 2016

Resigned on09 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Di Giuseppe, Peter Ettore

Director


Appointed on01 Jan 2011

Resigned on19 Jan 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Widdowson, Susan

Secretary


Appointed on29 Mar 1996

Resigned on29 Sep 2005

individual

IndividualUnited Kingdom

Hunter, Andrew

Secretary


Appointed on04 Feb 2019

Country of residenceEngland

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Events

Old value

22 Dec 2005

Name changeR.K.SHIPMAN & SON LIMITED

Documents

DateNameTypeDocument
14 Nov 2022Termination director company with name termination dateTM01View
12 Oct 2022Termination director company with name termination dateTM01View
31 Aug 2022Move registers to registered office company with new addressAD04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date08 May 2024
    due by 22 May 2024
  • Last statement dated08 May 2023
Returns
  • Next returns datedue by 05 Jun 2017
  • Last returns dated08 May 2016
Mortgages
  • Charges5
  • Satisfied5

Frequently asked questions

Where is R K SHIPMAN LIMITED's headquarters?

R K SHIPMAN LIMITED's headquarters is located at ENGLAND, LONDON, 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, EC3R 7NE

What is R K SHIPMAN LIMITED's industry?

R K SHIPMAN LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was R K SHIPMAN LIMITED started?

R K SHIPMAN LIMITED was started in 1956

Sources: Companies House