LIVERPOOL PORT LOGISTICS LIMITED
LIVERPOOL MERSEY FORWARDING SHIPPING SERVICES LIMITED

Hellopages » Merseyside » Liverpool » L2 9TL

Company number 02529602
Status Active
Incorporation Date 10 August 1990
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, UNITED KINGDOM, L2 9TL
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 January 2017 with updates; Registered office address changed from C/O Duncan Sheard Glass Chartered Accountants Castle Chambers Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 17 October 2016. The most likely internet sites of LIVERPOOL PORT LOGISTICS LIMITED are www.liverpoolportlogistics.co.uk, and www.liverpool-port-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liverpool Port Logistics Limited is a Private Limited Company. The company registration number is 02529602. Liverpool Port Logistics Limited has been working since 10 August 1990. The present status of the company is Active. The registered address of Liverpool Port Logistics Limited is C O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool United Kingdom L2 9tl. . HOBAN, Jane is a Secretary of the company. HOBAN, Jane is a Director of the company. HOBAN, John Michael is a Director of the company. The company operates in "Operation of warehousing and storage facilities for water transport activities".


Current Directors

Secretary
HOBAN, Jane
Director
HOBAN, Jane

71 years old
Director
HOBAN, John Michael

82 years old

Persons With Significant Control

Mersey Forwarding Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

LIVERPOOL PORT LOGISTICS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jan 2017
Confirmation statement made on 1 January 2017 with updates
17 Oct 2016
Registered office address changed from C/O Duncan Sheard Glass Chartered Accountants Castle Chambers Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 17 October 2016
25 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 66 more events
23 Nov 1990
Nc inc already adjusted 14/09/90
23 Nov 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1990
Company name changed actonbrook LIMITED\certificate issued on 26/09/90
10 Aug 1990
Incorporation

LIVERPOOL PORT LOGISTICS LIMITED Charges

16 June 2004
Debenture
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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