GWYNEDD SHIPPING LOGISTICS LIMITED
GWYNEDD GWYNEDD SHIPPING (SOUTHERN) LIMITED

Hellopages » Isle of Anglesey » Isle of Anglesey » LL65 2PB

Company number 03343299
Status Active
Incorporation Date 1 April 1997
Company Type Private Limited Company
Address LONDON ROAD, HOLYHEAD, GWYNEDD, LL65 2PB
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-27 ; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 1,000 ; Director's details changed for Mr Andrew Kinsella on 10 February 2016. The most likely internet sites of GWYNEDD SHIPPING LOGISTICS LIMITED are www.gwyneddshippinglogistics.co.uk, and www.gwynedd-shipping-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Valley Rail Station is 3.2 miles; to Rhosneigr Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gwynedd Shipping Logistics Limited is a Private Limited Company. The company registration number is 03343299. Gwynedd Shipping Logistics Limited has been working since 01 April 1997. The present status of the company is Active. The registered address of Gwynedd Shipping Logistics Limited is London Road Holyhead Gwynedd Ll65 2pb. . WAY, Janet Patricia is a Secretary of the company. KINSELLA, Andrew is a Director of the company. WAY, Janet Patricia is a Director of the company. Secretary MALONE, Janice Lyn has been resigned. Secretary MCCORMICK, David has been resigned. Director MALONE, Janice Lyn has been resigned. Director MALONE, Kevin John has been resigned. Director MCCORMICK, David has been resigned. Director MEENAGHAN, Evelyn Maria has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
WAY, Janet Patricia
Appointed Date: 31 December 2012

Director
KINSELLA, Andrew
Appointed Date: 01 November 2014
46 years old

Director
WAY, Janet Patricia
Appointed Date: 03 January 2014
65 years old

Resigned Directors

Secretary
MALONE, Janice Lyn
Resigned: 31 December 2012
Appointed Date: 01 April 1997

Secretary
MCCORMICK, David
Resigned: 01 April 1997
Appointed Date: 01 April 1997

Director
MALONE, Janice Lyn
Resigned: 18 September 2012
Appointed Date: 01 April 1997
68 years old

Director
MALONE, Kevin John
Resigned: 03 January 2014
Appointed Date: 01 April 1997
66 years old

Director
MCCORMICK, David
Resigned: 01 April 1997
Appointed Date: 01 April 1997
62 years old

Director
MEENAGHAN, Evelyn Maria
Resigned: 01 April 1997
Appointed Date: 01 April 1997
60 years old

GWYNEDD SHIPPING LOGISTICS LIMITED Events

27 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-27

02 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 1,000

22 Feb 2016
Director's details changed for Mr Andrew Kinsella on 10 February 2016
10 Feb 2016
Accounts for a small company made up to 31 May 2015
20 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000

...
... and 46 more events
18 Apr 1997
New secretary appointed;new director appointed
18 Apr 1997
New director appointed
18 Apr 1997
Director resigned
18 Apr 1997
Secretary resigned;director resigned
01 Apr 1997
Incorporation

GWYNEDD SHIPPING LOGISTICS LIMITED Charges

12 June 1997
Mortgage debenture
Delivered: 18 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…