TR SHIPPING SERVICES LIMITED
BELFAST


Company number NI030260
Status Active
Incorporation Date 11 December 1995
Company Type Private Limited Company
Address C/O ELLIOTT DUFFY GARRETT ROYSTON HOUSE, 34 UPPER QUEEN STREET, BELFAST, BT1 6FD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 50,000 . The most likely internet sites of TR SHIPPING SERVICES LIMITED are www.trshippingservices.co.uk, and www.tr-shipping-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Tr Shipping Services Limited is a Private Limited Company. The company registration number is NI030260. Tr Shipping Services Limited has been working since 11 December 1995. The present status of the company is Active. The registered address of Tr Shipping Services Limited is C O Elliott Duffy Garrett Royston House 34 Upper Queen Street Belfast Bt1 6fd. . MARRISON GILL, Caroline Ruth is a Secretary of the company. ALLISON, Thomas Eardley is a Director of the company. CHARNOCK, Ian Graeme Lloyd is a Director of the company. WHITWORTH, Mark is a Director of the company. Secretary BOWLEY, William John has been resigned. Secretary TRIMBLE, David Alexander has been resigned. Director ALLISON, Thomas Eardley has been resigned. Director BARR, Alan Andrew has been resigned. Director BAXTER, Stephen Roy has been resigned. Director FINDLAY, Alastair Ian has been resigned. Director GREEN, David Simon has been resigned. Director MACKAY, Margaret Mcdade has been resigned. Director MC KEOWN, Paul has been resigned. Director O'KANE, Dominic has been resigned. Director RODGERS, Thomas Philip has been resigned. Director SCOTT, Peter Anthony has been resigned. Director WHARTON, Kenneth John has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MARRISON GILL, Caroline Ruth
Appointed Date: 31 July 2009
Director
ALLISON, Thomas Eardley
Appointed Date: 24 June 2010
77 years old
Director
CHARNOCK, Ian Graeme Lloyd
Appointed Date: 30 November 2011
63 years old
Director
WHITWORTH, Mark
Appointed Date: 09 May 2011
59 years old

Resigned Directors

Secretary
BOWLEY, William John
Resigned: 31 July 2009
Appointed Date: 11 December 1995
Secretary
TRIMBLE, David Alexander
Resigned: 30 September 2006
Appointed Date: 11 December 1995
Director
ALLISON, Thomas Eardley
Resigned: 16 May 2008
Appointed Date: 22 September 2005
77 years old
Director
BARR, Alan Andrew
Resigned: 09 May 2011
Appointed Date: 16 May 2008
57 years old
Director
BAXTER, Stephen Roy
Resigned: 24 June 2010
Appointed Date: 01 April 2009
60 years old
Director
FINDLAY, Alastair Ian
Resigned: 31 December 2006
Appointed Date: 11 December 1995
73 years old
Director
GREEN, David Simon
Resigned: 31 May 2008
Appointed Date: 22 September 2005
66 years old
Director
MACKAY, Margaret Mcdade
Resigned: 30 May 2014
Appointed Date: 27 June 2008
63 years old
Director
MC KEOWN, Paul
Resigned: 29 August 2003
Appointed Date: 11 December 1995
65 years old
Director
O'KANE, Dominic
Resigned: 25 April 2003
Appointed Date: 20 April 2000
55 years old
Director
RODGERS, Thomas Philip
Resigned: 31 December 2010
Appointed Date: 11 December 1995
74 years old
Director
SCOTT, Peter Anthony
Resigned: 01 April 2009
Appointed Date: 22 September 2005
78 years old
Director
WHARTON, Kenneth John
Resigned: 30 May 2008
Appointed Date: 11 December 1995
79 years old

Persons With Significant Control

Peel Ports Operations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TR SHIPPING SERVICES LIMITED Events

22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
22 Dec 2016
Full accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 50,000
21 Dec 2015
Full accounts made up to 31 March 2015
03 Dec 2015
Registered office address changed from Victoria Terminal 3 Westbank Road Belfast BT3 9JL to C/O Elliott Duffy Garrett Royston House 34 Upper Queen Street Belfast BT1 6FD on 3 December 2015
...
... and 86 more events
11 Dec 1995
Incorporation
11 Dec 1995
Memorandum
11 Dec 1995
Pars re dirs/sit reg off
11 Dec 1995
Articles
11 Dec 1995
Decln complnce reg new co

TR SHIPPING SERVICES LIMITED Charges

28 February 2007
Mortgage or charge
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All monies security agreement. As continuing security for…
28 February 2007
Mortgage or charge
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All monies deed of accession. By way of a legal mortgage…

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