GWYNEDD SHIPPING (NORTHERN) LIMITED
ANGLESEY

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

Company number 03341909
Status Active
Incorporation Date 24 March 1997
Company Type Private Limited Company
Address LONDON ROAD, HOLYHEAD, ANGLESEY, LL65 2PB
Home Country United Kingdom
Nature of Business 49200 - Freight rail transport, 49410 - Freight transport by road, 52243 - Cargo handling for land transport activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Director's details changed for Mr Andrew Kinsella on 10 February 2016; Accounts for a small company made up to 31 May 2015. The most likely internet sites of GWYNEDD SHIPPING (NORTHERN) LIMITED are www.gwyneddshippingnorthern.co.uk, and www.gwynedd-shipping-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine 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 Northern Limited is a Private Limited Company. The company registration number is 03341909. Gwynedd Shipping Northern Limited has been working since 24 March 1997. The present status of the company is Active. The registered address of Gwynedd Shipping Northern Limited is London Road Holyhead Anglesey 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 MCCRINDLE, Graham has been resigned. Director MEENAGHAN, Evelyn Maria has been resigned. Director WRIGHT, John Harvey has been resigned. The company operates in "Freight rail 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: 24 March 1997
Secretary
MCCORMICK, David
Resigned: 24 March 1997
Appointed Date: 24 March 1997
Director
MALONE, Janice Lyn
Resigned: 18 September 2012
Appointed Date: 24 March 1997
68 years old
Director
MALONE, Kevin John
Resigned: 30 November 2013
Appointed Date: 24 March 1997
66 years old
Director
MCCORMICK, David
Resigned: 24 March 1997
Appointed Date: 24 March 1997
62 years old
Director
MCCRINDLE, Graham
Resigned: 30 May 2004
Appointed Date: 01 April 2001
72 years old
Director
MEENAGHAN, Evelyn Maria
Resigned: 24 March 1997
Appointed Date: 24 March 1997
60 years old
Director
WRIGHT, John Harvey
Resigned: 01 February 1999
Appointed Date: 24 March 1997
80 years old

Persons With Significant Control

Glenbally Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GWYNEDD SHIPPING (NORTHERN) LIMITED Events

26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
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
19 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
30 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,000
...
... and 52 more events
08 Apr 1997
New director appointed
08 Apr 1997
New director appointed
08 Apr 1997
Secretary resigned;director resigned
08 Apr 1997
Director resigned
24 Mar 1997
Incorporation

GWYNEDD SHIPPING (NORTHERN) LIMITED Charges

18 November 1998
Mortgage debenture
Delivered: 25 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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