This company is commonly known as Shipman Group Limited. The company was founded 24 years ago and was given the registration number 03971374. The firm's registered office is in EXETER. You can find them at Michael House, Castle Street, Exeter, Devon. This company's SIC code is 70100 - Activities of head offices.
| Name | : | SHIPMAN GROUP LIMITED |
|---|---|---|
| Company Number | : | 03971374 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Michael House, Castle Street, Exeter, Devon, EX4 3LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, United Kingdom, EX5 2FN | Director | 27 March 2003 | Active |
| Windsor House, Temple Row, Birmingham, B2 5JX | Nominee Secretary | 13 April 2000 | Active |
| The Croft, Lower Ashton, Exeter, EX6 7QN | Secretary | 29 September 2005 | Active |
| The Cydings, Station Road, Whimple, Exeter, EX5 2QH | Secretary | 06 January 2010 | Active |
| 19 Leamount Close, Dawlish, EX7 9EP | Secretary | 05 June 2000 | Active |
| Windsor House, Temple Row, Birmingham, B2 5JX | Nominee Director | 13 April 2000 | Active |
| First Floor, Blackdown House, Blackbrook Business Park, Taunton, United Kingdom, TA1 2PX | Director | 01 November 2014 | Active |
| 15 The Fairway, Exeter, EX4 5DW | Director | 05 June 2000 | Active |
| 19 Leamount Close, Dawlish, EX7 9EP | Director | 05 June 2000 | Active |
| Shipman Group Holdings Limited | ||
| Notified on | : | 15 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Michael House, Castle Street, Exeter, United Kingdom, EX4 3LQ |
| Nature of control | : |
|
| Mr Peter Robert Ellis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, Blackdown House, Blackbrook Business Park, Taunton, United Kingdom, TA1 2PX |
| Nature of control | : |
|
| Mrs Tanya Joan Ellis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, Blackdown House, Taunton, United Kingdom, TA1 2PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-14 | Accounts | Legacy. | Download |
| 2024-01-14 | Other | Legacy. | Download |
| 2024-01-14 | Other | Legacy. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-11 | Accounts | Legacy. | Download |
| 2022-10-11 | Other | Legacy. | Download |
| 2022-10-11 | Other | Legacy. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-12 | Officers | Change person director company with change date. | Download |
| 2021-07-12 | Officers | Change person director company with change date. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-04 | Resolution | Resolution. | Download |
| 2021-02-12 | Officers | Termination director company with name termination date. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
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