Menna Overview
Here’s a quick overview of SHIPVET SERVICES LTD 👀 — a Sunbury-On-Thames based business that started in 2004.
SHIPVET SERVICES LTD
- Company statusactive
- Company No05169625
- Age22 years 4 months Incorporated 2 July 2004
- Officers3
Address
16 Nettlefold Place, Sunbury-On-Thames, TW16 6BD, England
SHIPVET SERVICES LTD is an active company incorporated on 2 July 2004 and based in Sunbury-On-Thames, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33150 Repair and maintenance of ships and boats
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 Aug 2025
Memorandum Articles
1 Year Ago on 04 Dec 2024
Resolution
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Nov 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 25 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 30 May 2024
Change To A Person With Significant Control
2 Years Ago on 13 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 14 Mar 2022
Change Person Secretary Company With Change Date
4 Years Ago on 14 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CULLEN, Fintan | director | Mar 1961 | 07 Jul 2004 |
| STAIRMAND, James Peter Henry | director | Apr 1986 | 04 Oct 2024 |
| TEMPLE, James | director | Nov 1989 | 04 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sv Holdco Limited | 04 Oct 2024 | |
| Hilary Cullen | Jul 1963 | 08 May 2024 |
| Mr Fintan Cullen | Mar 1961 | 06 Apr 2016 |
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STAIRMAND, James Peter Henry are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
SV HOLDCO LIMITED
CULLEN, Fintan, STAIRMAND, James Peter Henry, TEMPLE, James are mutual persons.
JPS TRADING LIMITED
STAIRMAND, James Peter Henry are mutual persons.
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Menna Overview
Here’s a quick overview of SHIPVET SERVICES LTD 👀 — a Sunbury-On-Thames based business that started in 2004.