Shsegl Realisations Limited in Newcastle Upon Tyne

Shsegl Realisations Limited

Shsegl Realisations started in year 1967 as Private Limited Company with registration number 00924707. The Shsegl Realisations company has been functioning successfully for fifty seven years now and its status is active. The firm's office is based in Non-geographic at 89 Sandyford Road. Postal code: NE99 1PL. Since Tue, 4th Jul 1995 Shsegl Realisations Limited is no longer carrying the name Swan Hunter Shipbuilding & Engineering Group.

The firm has 6 directors, namely Peter V., Stephen W. and Peter C. and others. Of them, Peter V., Stephen W., Peter C., Robert C., Frederick O., George T. have been with the company the longest, being appointed on 1 March 1992. As of 30 April 2024, there were 10 ex directors - Simon K., John M. and others listed below. There were no ex secretaries.

Shsegl Realisations Limited Address / Contact

Office Address	89 Sandyford Road
Office Address2	Newcastle Upon Tyne
Town	Non-geographic
Post code	NE99 1PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00924707
Date of Incorporation	Fri, 15th Dec 1967
Industry	Building and repairing of ships
End of financial Year	30th September
Company age	57 years old
Account next due date	Wed, 4th Aug 1993 (11227 days after)
Account last made up date	Fri, 4th Oct 1991
Next confirmation statement due date	Wed, 15th Mar 2017 (2017-03-15)
Return last made up date	Mon, 1st Mar 1993

Company staff

Peter V.

Position: Director

Appointed: 01 March 1992

Stephen W.

Position: Director

Appointed: 01 March 1992

Peter C.

Position: Director

Appointed: 01 March 1992

Robert C.

Position: Director

Appointed: 01 March 1992

Frederick O.

Position: Director

Appointed: 01 March 1992

George T.

Position: Director

Appointed: 01 March 1992

Simon K.

Position: Director

Appointed: 01 March 1992

Resigned: 05 November 1993

John M.

Position: Director

Appointed: 01 March 1992

Resigned: 21 February 1994

Adrian O.

Position: Director

Appointed: 01 March 1992

Resigned: 04 February 1993

Graham W.

Position: Director

Appointed: 01 March 1992

Resigned: 30 July 1993

John C.

Position: Director

Appointed: 01 March 1992

Resigned: 30 October 1993

Kenneth C.

Position: Director

Appointed: 01 March 1992

Resigned: 20 June 1994

Alexander M.

Position: Director

Appointed: 01 March 1992

Resigned: 16 September 1994

Roger V.

Position: Director

Appointed: 01 March 1992

Resigned: 07 October 1996

Stanley S.

Position: Director

Appointed: 01 March 1992

Resigned: 21 March 1994

Peter F.

Position: Director

Appointed: 01 March 1992

Resigned: 01 October 1993

Company previous names

Swan Hunter Shipbuilding & Engineering Group	July 4, 1995

Company filings

Filing category

Type		Category	Free download
288b	On Tue, 4th Mar 1997 Director resigned filed on: 4th, March 1997	officers	Free Download (1 page)

Type		Category	Free download
288b	On Tue, 4th Mar 1997 Director resigned filed on: 4th, March 1997	officers	Free Download (1 page)
288b	On Tue, 4th Mar 1997 Director resigned filed on: 4th, March 1997	officers	Free Download (1 page)
287	Registered office changed on 12/07/95 from: wallsend shipyard, wallsend, tyne and wear, NE28 6EQ filed on: 12th, July 1995	address	Free Download (1 page)
287	Registered office changed on 12/07/95 from: wallsend shipyard, wallsend, tyne and wear, NE28 6EQ filed on: 12th, July 1995	address	Free Download (1 page)
CERTNM	Company name changed swan hunter shipbuilding & engin eering group LIMITEDcertificate issued on 04/07/95 filed on: 3rd, July 1995	change of name	Free Download (4 pages)
CERTNM	Company name changed swan hunter shipbuilding & engin eering group LIMITEDcertificate issued on 04/07/95 filed on: 3rd, July 1995	change of name	Free Download (4 pages)
288	On Wed, 23rd Nov 1994 Director resigned filed on: 23rd, November 1994	officers	Free Download (2 pages)
288	On Wed, 23rd Nov 1994 Director resigned filed on: 23rd, November 1994	officers	Free Download (2 pages)
288	On Fri, 8th Jul 1994 Director resigned filed on: 8th, July 1994	officers	Free Download (2 pages)
288	On Fri, 8th Jul 1994 Director resigned filed on: 8th, July 1994	officers	Free Download (2 pages)
288	On Wed, 6th Apr 1994 Director resigned filed on: 6th, April 1994	officers	Free Download (2 pages)
288	On Wed, 6th Apr 1994 Director resigned filed on: 6th, April 1994	officers	Free Download (2 pages)
288	On Tue, 29th Mar 1994 Director resigned filed on: 29th, March 1994	officers	Free Download (2 pages)
288	On Tue, 29th Mar 1994 Director resigned filed on: 29th, March 1994	officers	Free Download (2 pages)
288	On Mon, 20th Dec 1993 Director resigned filed on: 20th, December 1993	officers	Free Download (2 pages)
288	On Mon, 20th Dec 1993 Director resigned filed on: 20th, December 1993	officers	Free Download (2 pages)
288	On Wed, 8th Dec 1993 Director resigned filed on: 8th, December 1993	officers	Free Download (2 pages)
288	On Wed, 8th Dec 1993 Director resigned filed on: 8th, December 1993	officers	Free Download (2 pages)
288	On Thu, 21st Oct 1993 Director resigned filed on: 21st, October 1993	officers	Free Download
288	On Thu, 21st Oct 1993 Director resigned filed on: 21st, October 1993	officers
288	On Thu, 21st Oct 1993 Director resigned filed on: 21st, October 1993	officers	Free Download (4 pages)
288	On Thu, 21st Oct 1993 Director resigned filed on: 21st, October 1993	officers	Free Download (4 pages)
288	On Fri, 24th Sep 1993 Director resigned filed on: 24th, September 1993	officers	Free Download (2 pages)
288	On Fri, 24th Sep 1993 Director resigned filed on: 24th, September 1993	officers	Free Download (2 pages)
405(1)	Appointment of receiver/manager filed on: 25th, May 1993	insolvency	Free Download
405(1)	Appointment of receiver/manager filed on: 25th, May 1993	insolvency
363s	Annual return drawn up to Thu, 18th Mar 1993 with complete member list filed on: 18th, March 1993	annual return	Free Download (10 pages)
363s	Annual return drawn up to Thu, 18th Mar 1993 with complete member list filed on: 18th, March 1993	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to Thu, 18th Mar 1993	annual return
288	On Wed, 17th Feb 1993 Director resigned filed on: 17th, February 1993	officers
288	On Wed, 17th Feb 1993 Director resigned filed on: 17th, February 1993	officers	Free Download
RESOLUTIONS	Alteration of Memorandum of Association - special resolution filed on: 15th, February 1993	resolution	Free Download
RESOLUTIONS	Alteration of Memorandum of Association - special resolution filed on: 15th, February 1993	resolution
AA	Full accounts for the period ending Fri, 4th Oct 1991 filed on: 12th, August 1992	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 4th Oct 1991 filed on: 12th, August 1992	accounts	Free Download (21 pages)
363b	Annual return with record of members - up to Mon, 30th Mar 1992 filed on: 30th, March 1992	annual return
363b	Annual return with record of members - up to Mon, 30th Mar 1992 filed on: 30th, March 1992	annual return	Free Download
288	On Wed, 27th Nov 1991 Director's particulars changed filed on: 27th, November 1991	officers	Free Download
288	On Wed, 27th Nov 1991 Director's particulars changed filed on: 27th, November 1991	officers
288	On Wed, 27th Nov 1991 Director's particulars changed filed on: 27th, November 1991	officers	Free Download
288	On Wed, 27th Nov 1991 Director's particulars changed filed on: 27th, November 1991	officers
288	On Wed, 27th Nov 1991 Director's particulars changed filed on: 27th, November 1991	officers
288	On Wed, 27th Nov 1991 Director's particulars changed filed on: 27th, November 1991	officers	Free Download
288	On Wed, 27th Nov 1991 Director's particulars changed filed on: 27th, November 1991	officers	Free Download
288	On Wed, 27th Nov 1991 Director's particulars changed filed on: 27th, November 1991	officers
288	On Wed, 14th Aug 1991 New director appointed filed on: 14th, August 1991	officers	Free Download
288	On Wed, 14th Aug 1991 New director appointed filed on: 14th, August 1991	officers
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, June 1991	incorporation
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, June 1991	incorporation	Free Download
CERTNM	Company name changed swan hunter shipbuilders LIMITEDcertificate issued on 07/05/91 filed on: 3rd, May 1991	change of name	Free Download (2 pages)
CERTNM	Company name changed swan hunter shipbuilders LIMITEDcertificate issued on 07/05/91 filed on: 3rd, May 1991	change of name	Free Download (2 pages)
288	On Thu, 18th Apr 1991 New director appointed filed on: 18th, April 1991	officers
288	On Thu, 18th Apr 1991 New director appointed filed on: 18th, April 1991	officers	Free Download
363a	Annual return drawn up to Tue, 19th Mar 1991 with complete member list filed on: 19th, March 1991	annual return	Free Download
363a	Annual return drawn up to Tue, 19th Mar 1991 with complete member list filed on: 19th, March 1991	annual return
AA	Full accounts for the period ending Fri, 5th Oct 1990 filed on: 19th, February 1991	accounts	Free Download
AA	Full accounts for the period ending Fri, 5th Oct 1990 filed on: 19th, February 1991	accounts
AA	Full accounts for the period ending Fri, 6th Oct 1989 filed on: 19th, July 1990	accounts	Free Download
AA	Full accounts for the period ending Fri, 6th Oct 1989 filed on: 19th, July 1990	accounts
288	On Fri, 11th May 1990 Director resigned;new director appointed filed on: 11th, May 1990	officers	Free Download
288	On Fri, 11th May 1990 Director resigned;new director appointed filed on: 11th, May 1990	officers
363	Return made up to 22/03/90; full list of members filed on: 30th, March 1990	annual return
363	Return made up to 22/03/90; full list of members filed on: 30th, March 1990	annual return	Free Download
288	On Fri, 2nd Mar 1990 New director appointed filed on: 2nd, March 1990	officers	Free Download
288	On Fri, 2nd Mar 1990 New director appointed filed on: 2nd, March 1990	officers
288	On Wed, 17th Jan 1990 Director resigned;new director appointed filed on: 17th, January 1990	officers
288	On Wed, 17th Jan 1990 Director resigned;new director appointed filed on: 17th, January 1990	officers	Free Download
AA	Full accounts for the period ending Fri, 30th Sep 1988 filed on: 20th, July 1989	accounts	Free Download
AA	Full accounts for the period ending Fri, 30th Sep 1988 filed on: 20th, July 1989	accounts
288	On Thu, 4th May 1989 Director resigned filed on: 4th, May 1989	officers
288	On Thu, 4th May 1989 Director resigned filed on: 4th, May 1989	officers	Free Download
363	Return made up to 23/03/89; full list of members filed on: 18th, April 1989	annual return
363	Return made up to 23/03/89; full list of members filed on: 18th, April 1989	annual return	Free Download
288	On Tue, 17th Jan 1989 Director resigned filed on: 17th, January 1989	officers
288	On Tue, 17th Jan 1989 Director resigned filed on: 17th, January 1989	officers	Free Download
288	On Mon, 26th Sep 1988 New director appointed filed on: 26th, September 1988	officers
288	On Mon, 26th Sep 1988 New director appointed filed on: 26th, September 1988	officers	Free Download
AA	Full accounts for the period ending Wed, 30th Sep 1987 filed on: 25th, July 1988	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Sep 1987 filed on: 25th, July 1988	accounts
288	On Thu, 14th Apr 1988 Director's particulars changed filed on: 14th, April 1988	officers	Free Download
288	On Thu, 14th Apr 1988 Director's particulars changed filed on: 14th, April 1988	officers
363	Return made up to 17/03/88; full list of members filed on: 8th, April 1988	annual return
363	Return made up to 17/03/88; full list of members filed on: 8th, April 1988	annual return	Free Download
288	On Tue, 19th Jan 1988 Director resigned filed on: 19th, January 1988	officers
288	On Tue, 19th Jan 1988 Director resigned filed on: 19th, January 1988	officers	Free Download
RESOLUTIONS	Adoption of Memorandum of Association - special resolution filed on: 3rd, October 1987	resolution	Free Download (5 pages)
RESOLUTIONS	Adoption of Memorandum of Association - special resolution filed on: 3rd, October 1987	resolution	Free Download (5 pages)
288	On Wed, 30th Sep 1987 New director appointed filed on: 30th, September 1987	officers	Free Download
288	On Wed, 30th Sep 1987 New director appointed filed on: 30th, September 1987	officers
AA	Full accounts for the period ending Tue, 30th Sep 1986 filed on: 27th, July 1987	accounts	Free Download (23 pages)
AA	Accounts for the year ending on Tue, 30th Sep 1986 filed on: 27th, July 1987	accounts
363	Return made up to 12/03/87; full list of members filed on: 31st, March 1987	annual return	Free Download
363	Return made up to 12/03/87; full list of members filed on: 31st, March 1987	annual return
288	On Thu, 4th Sep 1986 New director appointed filed on: 4th, September 1986	officers	Free Download
288	On Thu, 4th Sep 1986 New director appointed filed on: 4th, September 1986	officers
288	On Fri, 30th May 1986 New director appointed filed on: 30th, May 1986	officers	Free Download
288	On Fri, 30th May 1986 New director appointed filed on: 30th, May 1986	officers
CERTNM	Company name changedcertificate issued on 03/05/69 filed on: 3rd, May 1969	change of name	Free Download (2 pages)
CERTNM	Company name changedcertificate issued on 03/05/69 filed on: 3rd, May 1969	change of name	Free Download (2 pages)
CERTNM	Company name changedcertificate issued on 28/01/69 filed on: 28th, January 1969	change of name	Free Download (2 pages)
CERTNM	Company name changedcertificate issued on 28/01/69 filed on: 28th, January 1969	change of name	Free Download (2 pages)