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SHEADER MARINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:SHEADER MARINE LIMITED
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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Office 21 King's Lynn Innovation Centre, 1 Innovation Street, King's Lynn, Norfolk, England, PE30 5BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lowestoft Yacht Services, The Boatyard, Harbour, Lowestoft, England, NR32 3LX

Director02 June 2017Active
The Boat Yard, Harbour Road, Lowestoft, England, NR32 3LX

Director16 August 2021Active
20 Prospect Road, Lowestoft, NR32 3PT

Secretary29 May 1996Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary20 November 1995Active
20 Prospect Road, Lowestoft, NR32 3PT

Director29 May 1996Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director20 November 1995Active

People with Significant Control

Mr Stephen Kingston
Notified on:02 June 2017
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:
  • Ownership of shares 25 to 50 percent
Mrs Gail Kingston
Notified on:01 June 2017
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:
  • Ownership of shares 25 to 50 percent
Mrs Ilona Rosine Sheader
Notified on:01 June 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type micro entity.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-08-16Officers

Appoint person director company with name date.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2020-03-26Persons with significant control

Notification of a person with significant control.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type micro entity.

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2018-03-27Persons with significant control

Change to a person with significant control.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2018-03-06Persons with significant control

Notification of a person with significant control.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2018-03-06Persons with significant control

Cessation of a person with significant control.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-06-02Accounts

Change account reference date company previous shortened.

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2017-06-02Address

Change registered office address company with date old address new address.

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2017-06-02Officers

Termination secretary company with name termination date.

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2017-06-02Officers

Termination director company with name termination date.

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