SHIPMAN GROUP LIMITED
GROUND FLOOR, EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER EX5 2FN- Active
- Private Limited Company
- Company No. 03971374
- Last Updated: 01 Mar 2024
Company Profile
SHIPMAN GROUP LIMITED was incorporated on Thursday, April 13, 2000 as a Private Limited Company with registered address in EXETER. SHIPMAN GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 5 months and 19 days.
| Name | SHIPMAN GROUP LIMITED |
|---|---|
| Company number | 03971374 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, EAGLE HOUSE 1 BABBAGE WAY EXETER SCIENCE PARK EXETER EX5 2FN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shipman Group Holdings Limited Castle Street, EX4 3LQ |
Dates: Friday, February 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Robert Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 15, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Tanya Joan Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SHIPMAN GROUP LIMITED | 13 Apr 2000 |
| MONTRAD LIMITED | 21 May 2014 |