Rigel Shipping Limited

Company Name	Rigel Shipping Limited
Company Status	Active
Company Number	01319709
Category	Private Limited Company
Incorporation Date	30 June 1977(46 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mark Andrew Stafford
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 October 1992(15 years, 4 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Birchin Court 19-25 Birchin Lane London EC3V 9DU

Director Name	Mr Patrick James Kirkness
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 June 2022(45 years after company formation)
Appointment Duration	1 year, 9 months
Role	Ship Broker
Country of Residence	England
Correspondence Address	2nd Floor Birchin Court 19-25 Birchin Lane London EC3V 9DU

Director Name	Mr Benedict St John Gogarty
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 2023(46 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks
Role	Shipbroker
Country of Residence	England
Correspondence Address	Beacon House 113 Kingsway London WC2B 6PP

Director Name	Mr Michael Ashley Spencer Lawrence
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(46 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks
Role	Shipbroker
Country of Residence	England
Correspondence Address	Beacon House 113 Kingsway London WC2B 6PP

Director Name	Mrs Ines Maria Coughlan
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 October 1992(15 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cornsland House Cornsland Brentwood Essex CM14 4JN

Director Name	Mr Valentine Kevin Coughlan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(15 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	Cornsland House Cornsland Brentwood Essex CM14 4JN

Director Name	Mrs Patricia Lesley Mitchell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(15 years, 4 months after company formation)
Appointment Duration	19 years, 8 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Glebe Farm Peperharow Lane Shackleford Godalming Surrey GU8 6AN

Director Name	Mr Nicholas Robert Mitchell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(15 years, 4 months after company formation)
Appointment Duration	21 years, 8 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe Farm Peperharow Lane Shackleford Godalming Surrey GU8 6AN

Secretary Name	Mr Nicholas Robert Mitchell
Nationality	British
Status	Resigned
Appointed	25 October 1992(15 years, 4 months after company formation)
Appointment Duration	21 years, 8 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe Farm Peperharow Lane Shackleford Godalming Surrey GU8 6AN

Director Name	Lori Stafford
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(20 years, 11 months after company formation)
Appointment Duration	22 years, 2 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Coleraine Road Blackheath London SE3 7PF

Director Name	Robert Charles Lockhart McKelvie
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(25 years after company formation)
Appointment Duration	21 years, 5 months (resigned 30 November 2023)
Role	Shipbroker
Country of Residence	England
Correspondence Address	2nd Floor Birchin Court 19-25 Birchin Lane London EC3V 9DU

Director Name	Mr Neil Alexander Harper
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(26 years after company formation)
Appointment Duration	19 years, 5 months (resigned 30 November 2022)
Role	Shipbroker
Country of Residence	England
Correspondence Address	2nd Floor Birchin Court 19-25 Birchin Lane London EC3V 9DU

Contact

Website	www.rigelshipping.co.uk/
Telephone	020 75384024
Telephone region	London

Location

Registered Address	Beacon House 113 Kingsway London WC2B 6PP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2.9k at £1	Mark Andrew Stafford 58.64% Ordinary
1k at £1	Neil Harper 20.68% Ordinary
1k at £1	Robert Mckelvie 20.68% Ordinary

Financials

Year	2014
Net Worth	£258,351
Cash	£643,464
Current Liabilities	£724,761

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	25 October 2023 (5 months, 3 weeks ago)
Next Return Due	8 November 2024 (6 months, 3 weeks from now)

Charges

30 July 2004	Delivered on: 4 August 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation rbsrish-USD1 with the bank and any deposit or account of any other currency description or designation derived in whole or in part from such deposits or account. Outstanding

30 July 2004

Delivered on: 4 August 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation rbsrish-USD1 with the bank and any deposit or account of any other currency description or designation derived in whole or in part from such deposits or account.
Outstanding

Filing History

8 January 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
1 December 2020	Confirmation statement made on 25 October 2020 with updates (4 pages)
20 November 2020	Termination of appointment of Lori Stafford as a director on 31 July 2020 (1 page)
8 September 2020	Memorandum and Articles of Association (28 pages)
8 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 August 2020	Cessation of Mark Andrew Stafford as a person with significant control on 7 August 2020 (1 page)
19 August 2020	Notification of Rigel Shipping Eot Limited as a person with significant control on 7 August 2020 (2 pages)
10 August 2020	Sub-division of shares on 26 July 2020 (6 pages)
11 June 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
21 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
14 November 2019	Director's details changed for Robert Charles Lockhart Mckelvie on 25 October 2019 (2 pages)
26 March 2019	Registered office address changed from 201 Great Portland Street London W1W 5AB to Beacon House 113 Kingsway London WC2B 6PP on 26 March 2019 (1 page)
5 February 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
1 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
30 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
13 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
13 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
7 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
27 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 5,000 (6 pages)
27 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 5,000 (6 pages)
27 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
27 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
5 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 5,000 (6 pages)
5 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 5,000 (6 pages)
17 July 2014	Termination of appointment of Nicholas Robert Mitchell as a director on 30 June 2014 (1 page)
17 July 2014	Termination of appointment of Nicholas Robert Mitchell as a secretary on 30 June 2014 (1 page)
17 July 2014	Termination of appointment of Nicholas Robert Mitchell as a secretary on 30 June 2014 (1 page)
17 July 2014	Termination of appointment of Nicholas Robert Mitchell as a director on 30 June 2014 (1 page)
27 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
27 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
12 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 5,000 (8 pages)
12 November 2013	Director's details changed for Robert Charles Lockhart Mckelvie on 7 November 2013 (2 pages)
12 November 2013	Director's details changed for Robert Charles Lockhart Mckelvie on 7 November 2013 (2 pages)
12 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 5,000 (8 pages)
12 November 2013	Director's details changed for Robert Charles Lockhart Mckelvie on 7 November 2013 (2 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
5 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (8 pages)
5 November 2012	Director's details changed for Mr. Neil Alexander Harper on 18 August 2012 (2 pages)
5 November 2012	Director's details changed for Mr. Neil Alexander Harper on 18 August 2012 (2 pages)
5 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (8 pages)
9 October 2012	Termination of appointment of Patricia Mitchell as a director (1 page)
9 October 2012	Termination of appointment of Patricia Mitchell as a director (1 page)
10 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
10 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
2 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (9 pages)
2 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (9 pages)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
1 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (9 pages)
1 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (9 pages)
19 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
19 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
12 November 2009	Director's details changed for Mrs Patricia Lesley Mitchell on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr Mark Andrew Stafford on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Robert Charles Lockhart Mckelvie on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Neil Alexander Harper on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Lori Stafford on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr Nicholas Robert Mitchell on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr Mark Andrew Stafford on 1 October 2009 (2 pages)
12 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (8 pages)
12 November 2009	Director's details changed for Neil Alexander Harper on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr Nicholas Robert Mitchell on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Robert Charles Lockhart Mckelvie on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Neil Alexander Harper on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Lori Stafford on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Lori Stafford on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr Nicholas Robert Mitchell on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr Mark Andrew Stafford on 1 October 2009 (2 pages)
12 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (8 pages)
12 November 2009	Director's details changed for Mrs Patricia Lesley Mitchell on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mrs Patricia Lesley Mitchell on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Robert Charles Lockhart Mckelvie on 1 October 2009 (2 pages)
22 May 2009	Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page)
28 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
4 November 2008	Return made up to 25/10/08; full list of members (5 pages)
4 November 2008	Return made up to 25/10/08; full list of members (5 pages)
10 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
10 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 November 2007	Return made up to 25/10/07; full list of members (4 pages)
1 November 2007	Return made up to 25/10/07; full list of members (4 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
5 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
5 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 November 2006	Return made up to 25/10/06; full list of members (4 pages)
9 November 2006	Return made up to 25/10/06; full list of members (4 pages)
10 March 2006	Accounts for a small company made up to 30 June 2005 (9 pages)
10 March 2006	Accounts for a small company made up to 30 June 2005 (9 pages)
28 October 2005	Return made up to 25/10/05; full list of members (4 pages)
28 October 2005	Return made up to 25/10/05; full list of members (4 pages)
27 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
27 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
2 November 2004	Return made up to 25/10/04; full list of members (11 pages)
2 November 2004	Return made up to 25/10/04; full list of members (11 pages)
4 August 2004	Particulars of mortgage/charge (3 pages)
4 August 2004	Particulars of mortgage/charge (3 pages)
1 April 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
1 April 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
5 November 2003	Return made up to 25/10/03; full list of members (11 pages)
5 November 2003	Return made up to 25/10/03; full list of members (11 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
27 January 2003	Full accounts made up to 30 June 2002 (15 pages)
27 January 2003	Full accounts made up to 30 June 2002 (15 pages)
30 October 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 October 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
1 May 2002	Full accounts made up to 30 June 2001 (13 pages)
1 May 2002	Full accounts made up to 30 June 2001 (13 pages)
30 October 2001	Return made up to 25/10/01; full list of members 363(287) ‐ Registered office changed on 30/10/01 (9 pages)
30 October 2001	Return made up to 25/10/01; full list of members 363(287) ‐ Registered office changed on 30/10/01 (9 pages)
6 December 2000	Full accounts made up to 30 June 2000 (13 pages)
6 December 2000	Full accounts made up to 30 June 2000 (13 pages)
1 November 2000	Return made up to 25/10/00; full list of members 363(287) ‐ Registered office changed on 01/11/00 (9 pages)
1 November 2000	Return made up to 25/10/00; full list of members 363(287) ‐ Registered office changed on 01/11/00 (9 pages)
16 December 1999	Full accounts made up to 30 June 1999 (13 pages)
16 December 1999	Full accounts made up to 30 June 1999 (13 pages)
11 November 1999	Return made up to 25/10/99; full list of members (9 pages)
11 November 1999	Return made up to 25/10/99; full list of members (9 pages)
8 January 1999	Full accounts made up to 30 June 1998 (13 pages)
8 January 1999	Full accounts made up to 30 June 1998 (13 pages)
2 November 1998	Return made up to 25/10/98; no change of members (6 pages)
2 November 1998	Return made up to 25/10/98; no change of members (6 pages)
18 November 1997	Return made up to 25/10/97; full list of members (8 pages)
18 November 1997	Full accounts made up to 30 June 1997 (13 pages)
18 November 1997	Full accounts made up to 30 June 1997 (13 pages)
18 November 1997	Return made up to 25/10/97; full list of members (8 pages)
12 November 1996	Return made up to 25/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1996	Return made up to 25/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1996	Full accounts made up to 30 June 1996 (14 pages)
12 November 1996	Full accounts made up to 30 June 1996 (14 pages)
30 October 1995	Full accounts made up to 30 June 1995 (14 pages)
30 October 1995	Return made up to 25/10/95; no change of members (6 pages)
30 October 1995	Return made up to 25/10/95; no change of members (6 pages)
30 October 1995	Full accounts made up to 30 June 1995 (14 pages)