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Shipton & Co. 1870 Limited (number 07900863) is a private limited company legally formed on 2012-01-06. This enterprise is situated at 27-33 Spencer Street, Birmingham B18 6DL. Shipton & Co. 1870 Limited is operating under SIC code: 70100 which stands for "activities of head offices", SIC code: 47770 - "retail sale of watches and jewellery in specialised stores".

Company details

Name Shipton & Co. 1870 Limited
Number 07900863
Date of Incorporation: 2012-01-06
End of financial year: 31 December
Address: 27-33 Spencer Street, Birmingham, B18 6DL
SIC code: 70100 - Activities of head offices
47770 - Retail sale of watches and jewellery in specialised stores

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Jasper M. (appointed on 06 January 2012). 1 secretary is present: John D. (appointed on 06 January 2012). The Companies House lists 4 persons of significant control, namely: Jillian M. has 1/2 or less of shares, Jasper M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Richard P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted - 200,000 200,000 200,000 - - - - - - -
Shareholder Funds 146,113 801,113 801,113 800,968 - - - - - - -
Total Assets Less Current Liabilities 146,113 801,113 801,113 800,968 801,113 801,113 801,113 801,113 749,969 749,119 739,969

People with significant control

Jillian M.
31 December 2023
Nature of control: 25-50% shares
Jasper M.
1 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Richard P.
1 July 2016
Nature of control: 25-50% voting rights
25-50% shares
John D.
1 July 2016 - 31 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Persons with significant control Resolution Restoration
(PSC07) Cessation of a person with significant control 31st December 2023
filed on: 4th, March 2024 | persons with significant control 		Free Download (1 page)

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