This company is commonly known as Sheader Marine Limited. The company was founded 28 years ago and was given the registration number 03128496. The firm's registered office is in KING'S LYNN. You can find them at Office 21 King's Lynn Innovation Centre, 1 Innovation Street, King's Lynn, Norfolk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | SHEADER MARINE LIMITED |
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Company Number | : | 03128496 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 November 1995 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Office 21 King's Lynn Innovation Centre, 1 Innovation Street, King's Lynn, Norfolk, England, PE30 5BY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Lowestoft Yacht Services, The Boatyard, Harbour, Lowestoft, England, NR32 3LX | Director | 02 June 2017 | Active |
The Boat Yard, Harbour Road, Lowestoft, England, NR32 3LX | Director | 16 August 2021 | Active |
20 Prospect Road, Lowestoft, NR32 3PT | Secretary | 29 May 1996 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 20 November 1995 | Active |
20 Prospect Road, Lowestoft, NR32 3PT | Director | 29 May 1996 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 20 November 1995 | Active |
Mr Stephen Kingston | ||
Notified on | : | 02 June 2017 |
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Status | : | Active |
Date of birth | : | December 1951 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Office 21, King's Lynn Innovation Centre, King's Lynn, England, PE30 5BY |
Nature of control | : |
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Mrs Gail Kingston | ||
Notified on | : | 01 June 2017 |
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Status | : | Active |
Date of birth | : | March 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Office 21, King's Lynn Innovation Centre, King's Lynn, England, PE30 5BY |
Nature of control | : |
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Mrs Ilona Rosine Sheader | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | November 1945 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Office 21, King's Lynn Innovation Centre, King's Lynn, England, PE30 5BY |
Nature of control | : |
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Date | Category | Description | |
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2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-16 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-16 | Officers | Appoint person director company with name date. | Download |
2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
2019-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-27 | Persons with significant control | Change to a person with significant control. | Download |
2018-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
2018-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-02 | Accounts | Change account reference date company previous shortened. | Download |
2017-06-02 | Address | Change registered office address company with date old address new address. | Download |
2017-06-02 | Officers | Termination secretary company with name termination date. | Download |
2017-06-02 | Officers | Termination director company with name termination date. | Download |
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