This company is commonly known as The Ship Shop (u.k.) Limited. The company was founded 28 years ago and was given the registration number 03174702. The firm's registered office is in STOKE ON TRENT. You can find them at Coppice Farm Hill Top, Brown Edge, Stoke On Trent, Staffs. This company's SIC code is 79110 - Travel agency activities.
| Name | : | THE SHIP SHOP (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 03174702 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Coppice Farm Hill Top, Brown Edge, Stoke On Trent, Staffs, ST6 8TY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Coppice Farm Hilltop, Brown Edge, Stoke On Trent, United Kingdom, ST6 8TY | Secretary | 28 March 1996 | Active |
| 3 Doulton Drive, Newcastle, ST5 8SE | Director | 28 March 1996 | Active |
| Coppice Farm Hilltop, Brown Edge, Stoke On Trent, United Kingdom, ST6 8TY | Director | 28 March 1996 | Active |
| Coppice Farm Hilltop, Brown Edge, Stoke On Trent, United Kingdom, ST6 8TY | Director | 28 March 1996 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 19 March 1996 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 19 March 1996 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 19 March 1996 | Active |
| Mr Douglas John Wardle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1934 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Coppice Farm, Hill Top, Stoke On Trent, United Kingdom, ST6 8TY |
| Nature of control | : |
|
| Mrs Ruth Wardle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1935 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Coppice Farm, Hill Top, Stoke On Trent, England, ST6 8TY |
| Nature of control | : |
|
| Mr Christopher John Wardle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Doulton Drive, Newcastle, England, ST5 8SE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-04 | Officers | Change person director company with change date. | Download |
| 2022-10-04 | Officers | Change person director company with change date. | Download |
| 2022-10-04 | Officers | Change person director company with change date. | Download |
| 2022-10-04 | Officers | Change person director company with change date. | Download |
| 2022-10-04 | Officers | Change person secretary company with change date. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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