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 |
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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 |
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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 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 4 |
Previous Names
Name | Change Date |
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SHIPMAN GROUP LIMITED | 13 Apr 2000 |
MONTRAD LIMITED | 21 May 2014 |