HEYSHAM SHIPS AGENCY LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA2 6LF

Company number 03683720
Status Active
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address 2 LAWSON GARDENS, SLYNE WITH HEST, LANCASTER, LANCASHIRE, LA2 6LF
Home Country United Kingdom
Nature of Business 50400 - Inland freight water transport
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 6 . The most likely internet sites of HEYSHAM SHIPS AGENCY LIMITED are www.heyshamshipsagency.co.uk, and www.heysham-ships-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Heysham Ships Agency Limited is a Private Limited Company. The company registration number is 03683720. Heysham Ships Agency Limited has been working since 15 December 1998. The present status of the company is Active. The registered address of Heysham Ships Agency Limited is 2 Lawson Gardens Slyne With Hest Lancaster Lancashire La2 6lf. . GILMARTIN, John Richard is a Director of the company. Secretary COLLYER, Russell Charles has been resigned. Secretary DENONCOURT, Jane Elizabeth has been resigned. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary LUCKER, David Richard has been resigned. Secretary LUCKER, Paula Browning has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director LUCKER, David Richard has been resigned. Director LUCKER, Paula Browning has been resigned. The company operates in "Inland freight water transport".


Current Directors

Director
GILMARTIN, John Richard
Appointed Date: 15 December 1998
78 years old

Resigned Directors

Secretary
COLLYER, Russell Charles
Resigned: 23 September 2004
Appointed Date: 01 March 2001
Secretary
DENONCOURT, Jane Elizabeth
Resigned: 15 December 2010
Appointed Date: 23 September 2004
Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998
Secretary
LUCKER, David Richard
Resigned: 03 December 1999
Appointed Date: 15 December 1998
Secretary
LUCKER, Paula Browning
Resigned: 31 December 2000
Appointed Date: 07 December 1999
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998
Director
LUCKER, David Richard
Resigned: 03 December 1999
Appointed Date: 15 December 1998
87 years old
Director
LUCKER, Paula Browning
Resigned: 31 December 2000
Appointed Date: 07 December 1999
92 years old

Persons With Significant Control

Mr John Richard Gilmartin
Notified on: 1 December 2016
78 years old
Nature of control: Ownership of shares – 75% or more

HEYSHAM SHIPS AGENCY LIMITED Events

29 Dec 2016
Confirmation statement made on 15 December 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 6
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 6
...
... and 43 more events
11 Jan 1999
New secretary appointed;new director appointed
21 Dec 1998
Secretary resigned
21 Dec 1998
Director resigned
21 Dec 1998
Registered office changed on 21/12/98 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
15 Dec 1998
Incorporation

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