B9 SHIPPING LIMITED
LARNE


Company number NI058955
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address 19 POINT STREET, LARNE, COUNTY ANTRIM, NORTHERN IRELAND, BT40 1HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 99 . The most likely internet sites of B9 SHIPPING LIMITED are www.b9shipping.co.uk, and www.b9-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. B9 Shipping Limited is a Private Limited Company. The company registration number is NI058955. B9 Shipping Limited has been working since 11 April 2006. The present status of the company is Active. The registered address of B9 Shipping Limited is 19 Point Street Larne County Antrim Northern Ireland Bt40 1hy. . SURPLUS, Norman is a Secretary of the company. SURPLUS, David Charles is a Director of the company. SURPLUS, Norman Frank is a Director of the company. Secretary HOLMES SURPLUS, Celia Anne Margaret has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director GILPIN, Diane Mary has been resigned. Director GILPIN, Diane Mary has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SURPLUS, Norman
Appointed Date: 01 May 2010
Director
SURPLUS, David Charles
Appointed Date: 01 May 2010
67 years old
Director
SURPLUS, Norman Frank
Appointed Date: 11 April 2006
62 years old

Resigned Directors

Secretary
HOLMES SURPLUS, Celia Anne Margaret
Resigned: 01 May 2010
Appointed Date: 11 April 2006
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 11 April 2006
Appointed Date: 11 April 2006
Director
GILPIN, Diane Mary
Resigned: 19 June 2015
Appointed Date: 01 May 2010
65 years old
Director
GILPIN, Diane Mary
Resigned: 19 June 2015
Appointed Date: 01 May 2010
65 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 11 April 2006
Appointed Date: 11 April 2006

Persons With Significant Control

Mr Norman Surplus
Notified on: 10 April 2017
67 years old
Nature of control: Has significant influence or control

B9 SHIPPING LIMITED Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 30 September 2016
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 99
04 Mar 2016
Registered office address changed from 5 Willowbank Road Millbrook Larne County Antrim BT40 2SF to 19 Point Street Larne County Antrim BT40 1HY on 4 March 2016
11 Dec 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 33 more events
20 Apr 2007
11/04/07 annual return shuttle
10 May 2006
Change in sit reg add
10 May 2006
Change of dirs/sec
10 May 2006
Change of dirs/sec
11 Apr 2006
Incorporation

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