Company information:
Shipbrick Limited (No: 05234102)
Address: ORIGIN ONE, 108 HIGH STREET, CRAWLEY, RH10 1BD, ENGLAND
Status: Active
Incorporated: 17-Sep-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: JONATHAN ALLAM ( DOB: Aug-1968 From: Jun-2019 )
Current Director: PAULA BELL ( DOB: Jan-1967 From: Sep-2016 )
Current Director: ERIC GEORGE HUTCHINSON ( DOB: May-1955 From: Nov-2004 )
Current Secretary: ANGUS EDWARD IVESON ( From: Oct-2014 )
Resigned Director: PAUL REX EARDLEY ( DOB: Sep-1960 From: Nov-2004 To: Sep-2007 )
Resigned Director: ERIC GEORGE HUTCHINSON ( DOB: May-1955 From: Nov-2004 To: Jun-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2004 To: Nov-2004 )
Resigned Director: RACHEL ELIZABETH WHITING ( DOB: Oct-1961 From: Nov-2004 To: Sep-2016 )
Resigned Secretary: MICHAEL JOHN ANSCOMBE ( DOB: Dec-1965 From: Mar-2006 To: May-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2004 To: Nov-2004 )
Resigned Secretary: LUKE THOMAS ( DOB: Jun-1966 From: Nov-2004 To: Mar-2006 )
Resigned Secretary: RACHEL ELIZABETH WHITING ( DOB: Oct-1961 From: May-2009 To: Oct-2014 )
Persons of Significant Control:
Earlynow Limited, Northwood Park Northwood Park, Gatwick Road, Crawley, RH10 9XN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Spirent Communications Plc, Northwood Park Northwood Park, Gatwick Road, Crawley, RH10 9XN, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)