Shipman Group Limited, Exeter

Shipman Group Limited is a private limited company. Once, it was called Montrad Limited (changed on 2014-05-21). Situated at Michael House, Castle Street, Exeter EX4 3LQ, the above-mentioned 20 years old firm was incorporated on 2000-04-13 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the enterprise: Tanya E. (appointed on 01 November 2014), Peter E. (appointed on 27 March 2003).
About
Name: Shipman Group Limited
Number: 03971374
Incorporation date: 2000-04-13
End of financial year: 31 December
 
Address: Michael House
Castle Street
Exeter
EX4 3LQ
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Holmine Limited
15 February 2019
Address Michael House Castle Street, Exeter, Devon, EX4 3LQ, United Kingdom
Legal authority English
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11681914
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Peter E.
6 April 2016 - 15 February 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Tanya E.
6 April 2016 - 15 February 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31
Current Assets 449,315 548,573 362,921 735,367
Fixed Assets 1,138,468 1,135,984 1,133,664 1,219,686
Total Assets Less Current Liabilities 660,151 715,134 840,961 854,722

The deadline for Shipman Group Limited confirmation statement filing is 2020-04-09. The previous confirmation statement was submitted on 2019-03-26. The date for a subsequent accounts filing is 30 September 2021. Most recent accounts filing was sent for the time period up to 31 December 2019.

3 persons of significant control are reported in the official register, namely: Holmine Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Castle Street, EX4 3LQ Exeter, Devon. Peter E. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Tanya E. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2018-12-31
filed on: 1st, July 2019 | accounts
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