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SHIP2SHORE ENGINEERING LIMITED

SHIP2SHORE ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHIP2SHORE ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11278817
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHIP2SHORE ENGINEERING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SHIP2SHORE ENGINEERING LIMITED located?

    Registered Office Address
    1a Market Lane
    SN16 9BQ Malmesbury
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHIP2SHORE ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SHIP2SHORE ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2027
    Next Confirmation Statement DueApr 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2026
    OverdueNo

    What are the latest filings for SHIP2SHORE ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 26, 2026 with updates

    		4 pagesCS01

    legacy

    		4 pagesRPCH01

    Director's details changed for Mr Robert Alan Gabbitas on Mar 04, 2026

    		2 pagesCH01

    Change of details for Mr Robert Alan Gabbitas as a person with significant control on Mar 04, 2026

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Mar 26, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Mar 26, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Richard Nicholas Jowitt on Nov 15, 2018

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Mar 26, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 26, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Appointment of Mrs Sophie Louisa Dorothea Neill as a secretary on Mar 12, 2019

    		2 pagesAP03

    Confirmation statement made on Mar 26, 2019 with updates

    		4 pagesCS01

    Notification of Richard Nicholas Jowitt as a person with significant control on Nov 15, 2018

    		2 pagesPSC01

    Appointment of Mr Richard Nicholas Jowitt as a director on Nov 15, 2018

    		2 pagesAP01

    Termination of appointment of Michael Charles Harrison as a director on Nov 01, 2018

    		1 pagesTM01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 27, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 27, 2018

    Statement of capital on Mar 27, 2018

    • Capital: GBP 300
    		SH01
    Annotations
    DateAnnotation
    Mar 24, 2026Replaced The details of the PSC was replaced on 24/03/2026 to correct an error on the incorporation application.
    View All Filings

    Who are the officers of SHIP2SHORE ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEILL, Sophie Louisa Dorothea
    c/o Neill-Cosec (Self Employed)
    West Street
    Burghclere
    RG20 9LB Newbury
    Clere House
    Hampshire
    England
    		Secretary
    c/o Neill-Cosec (Self Employed)
    West Street
    Burghclere
    RG20 9LB Newbury
    Clere House
    Hampshire
    England
    		259357850001
    GABBITAS, Robert Alan
    Market Lane
    SN16 9BQ Malmesbury
    1a
    United Kingdom
    		Director
    Market Lane
    SN16 9BQ Malmesbury
    1a
    United Kingdom
    		United KingdomBritish41005060007
    JOWITT, Richard Nicholas
    Market Lane
    SN16 9BQ Malmesbury
    1a
    United Kingdom
    		Director
    Market Lane
    SN16 9BQ Malmesbury
    1a
    United Kingdom
    		United KingdomBritish135886340001
    HARRISON, Michael Charles
    Market Lane
    SN16 9BQ Malmesbury
    1a
    United Kingdom
    		Director
    Market Lane
    SN16 9BQ Malmesbury
    1a
    United Kingdom
    		United KingdomBritish133042100002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHIP2SHORE ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Nicholas Jowitt
    Market Lane
    SN16 9BQ Malmesbury
    1a
    United Kingdom
    		Nov 15, 2018
    Market Lane
    SN16 9BQ Malmesbury
    1a
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Robert Alan Gabbitas
    Market Lane
    SN16 9BQ Malmesbury
    1a
    United Kingdom
    		Mar 27, 2018
    Market Lane
    SN16 9BQ Malmesbury
    1a
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0