BRITANNIC SHIPPING SERVICES LIMITED
MERSEYSIDE

Hellopages » Merseyside » Liverpool » L9 1DZ

Company number 03733926
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address 53 BREEZE HILL, LIVERPOOL, MERSEYSIDE, L9 1DZ
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,002 . The most likely internet sites of BRITANNIC SHIPPING SERVICES LIMITED are www.britannicshippingservices.co.uk, and www.britannic-shipping-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Edge Hill Rail Station is 3.2 miles; to Kirkby Rail Station is 3.9 miles; to Brunswick Rail Station is 4.4 miles; to Formby Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannic Shipping Services Limited is a Private Limited Company. The company registration number is 03733926. Britannic Shipping Services Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Britannic Shipping Services Limited is 53 Breeze Hill Liverpool Merseyside L9 1dz. . DU NOYER, Gary Joseph is a Secretary of the company. DU NOYER, Gary Joseph is a Director of the company. GARDNER, Jeffrey John is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
DU NOYER, Gary Joseph
Appointed Date: 17 March 1999
Director
DU NOYER, Gary Joseph
Appointed Date: 17 March 1999
67 years old
Director
GARDNER, Jeffrey John
Appointed Date: 17 March 1999
72 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999

Persons With Significant Control

Mr Gary Joseph Du Noyer
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffery John Gardner
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITANNIC SHIPPING SERVICES LIMITED Events

27 Mar 2017
Confirmation statement made on 17 March 2017 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,002
17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
21 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,002
...
... and 41 more events
30 Mar 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Registered office changed on 30/03/99 from: crown house 64 whitchurch road cardiff CF14 3LX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1999
Incorporation

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