This company is commonly known as Shipping Guides Limited. The company was founded 56 years ago and was given the registration number 00907386. The firm's registered office is in REIGATE. You can find them at Reigate Hill House, 28 Reigate Hill, Reigate, Surrey. This company's SIC code is 58110 - Book publishing.
| Name | : | SHIPPING GUIDES LIMITED |
|---|---|---|
| Company Number | : | 00907386 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 1967 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Reigate Hill House, 28 Reigate Hill, Reigate, Surrey, RH2 9NG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71, Fenchurch Street, London, England, EC3M 4BS | Secretary | 27 February 2023 | Active |
| 5 Yew Tree Road, Charlwood, RH6 0DE | Director | 03 May 1996 | Active |
| 71, Fenchurch Street, London, England, EC3M 4BS | Director | 30 June 2023 | Active |
| 71, Fenchurch Street, London, England, EC3M 4BS | Director | 07 May 2021 | Active |
| Ashgroves, 50 Bouldrewood Road, Benfleet, SS7 5UA | Secretary | 22 October 2002 | Active |
| 4 Cumberland Road, Camberley, GU15 1AG | Secretary | - | Active |
| 4 Cumberland Road, Camberley, GU15 1AG | Director | - | Active |
| 11 Lazell Gardens, Brockham Park, Betchworth, RH3 7BF | Director | - | Active |
| 71, Fenchurch Street, London, England, EC3M 4BS | Director | 07 May 2021 | Active |
| Oneocean Group Limited | ||
| Notified on | : | 07 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 4 Voltage, Mollison Avenue, Enfield, England, EN3 7XQ |
| Nature of control | : |
|
| Mrs Ira Elfreide Pielow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | German |
| Address | : | Reigate Hill House, 28 Reigate Hill, Reigate, RH2 9NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-04-08 | Accounts | Legacy. | Download |
| 2024-04-08 | Other | Legacy. | Download |
| 2024-04-08 | Other | Legacy. | Download |
| 2023-08-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-06 | Officers | Appoint person director company with name date. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-01 | Accounts | Legacy. | Download |
| 2022-08-01 | Other | Legacy. | Download |
| 2022-08-01 | Other | Legacy. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-25 | Incorporation | Memorandum articles. | Download |
| 2021-05-25 | Resolution | Resolution. | Download |
| 2021-05-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-10 | Officers | Appoint person director company with name date. | Download |
| 2021-05-10 | Officers | Appoint person director company with name date. | Download |
| 2021-05-10 | Officers | Termination director company with name termination date. | Download |
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