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SHIP'S SPARE PARTS & SERVICE LIMITED

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

This company is commonly known as Ship's Spare Parts & Service Limited. The company was founded 8 years ago and was given the registration number 10154760. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SHIP'S SPARE PARTS & SERVICE LIMITED
Company Number:10154760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Secretary19 March 2024Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director28 April 2016Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary16 March 2023Active
Rm101, Maple House, 118, High Street, Purley, London, United Kingdom, CR8 2AD

Corporate Secretary28 April 2016Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary03 August 2018Active

People with Significant Control

Xuemin Zhang
Notified on:27 April 2017
Status:Active
Date of birth:January 1986
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

Download
2024-03-19Officers

Appoint person secretary company with name date.

Download
2024-03-19Officers

Termination secretary company with name termination date.

Download
2023-08-11Accounts

Accounts with accounts type dormant.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2023-03-16Officers

Appoint corporate secretary company with name date.

Download
2023-03-16Officers

Termination secretary company with name termination date.

Download
2022-07-25Accounts

Accounts with accounts type dormant.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2022-03-24Officers

Change corporate secretary company with change date.

Download
2022-03-24Address

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

Download
2021-10-09Accounts

Accounts with accounts type dormant.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2020-10-12Accounts

Accounts with accounts type dormant.

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

Download
2019-07-24Accounts

Accounts with accounts type dormant.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

Download
2018-08-04Gazette

Gazette filings brought up to date.

Download
2018-08-03Accounts

Accounts with accounts type dormant.

Download
2018-08-03Confirmation statement

Confirmation statement with no updates.

Download
2018-08-03Officers

Appoint corporate secretary company with name date.

Download
2018-08-03Address

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

Download
2018-08-03Officers

Termination secretary company with name termination date.

Download
2018-07-17Gazette

Gazette notice compulsory.

Download
2017-05-02Accounts

Accounts with accounts type dormant.

Download

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