Active
Company Information for JENKINS PORT SERVICES LTD
UNIT 3 LANGTON PARK PORT OF LIVERPOOL, REGENT ROAD, BOOTLE, L20 1HA,
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Company Registration Number
06337736
Private Limited Company
Active |
Company Name | ||||
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JENKINS PORT SERVICES LTD | ||||
Legal Registered Office | ||||
UNIT 3 LANGTON PARK PORT OF LIVERPOOL REGENT ROAD BOOTLE L20 1HA Other companies in HU1 | ||||
Previous Names | ||||
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Company Number | 06337736 | |
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Company ID Number | 06337736 | |
Date formed | 2007-08-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 23:17:31 |
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Officer | Role | Date Appointed |
---|---|---|
LYNN MARGARET CAULFIELD |
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LYNN CAULFIELD |
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EDMUND IRVINE |
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CATHERINE O'HARE |
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PAUL JOSEPH O'HARE |
||
JAMES ROBERT STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JESPER KJAEDEGAARD |
Director | ||
IAN ROBERT TODD |
Company Secretary | ||
RICHARD MEEHAN |
Company Secretary | ||
RICHARD JOHN MEEHAN |
Director | ||
RICHARD WILLIAM ARTHUR BROUGH |
Director | ||
JOHN DONNELLY |
Director | ||
RICHARD WILLIAM ARTHUR BROUGH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JENKINS SHIPPING (GB) LIMITED | Director | 2016-10-07 | CURRENT | 2007-09-20 | Active | |
JENKINS SHIPPING COMPANY LIMITED | Director | 2016-10-07 | CURRENT | 2003-06-14 | Active | |
GSJ 1959 | Director | 2016-10-07 | CURRENT | 2008-05-01 | Active | |
JENKINS SHIPPING TRANSPORT LIMITED | Director | 2016-10-07 | CURRENT | 2008-04-23 | Active | |
CHRISHARDZOE DEVELOPMENTS LIMITED | Director | 1997-08-19 | CURRENT | 1997-03-18 | Active - Proposal to Strike off | |
E IRVINE ENTERPRISES LIMITED | Director | 1996-12-04 | CURRENT | 1996-12-04 | Active | |
JENKINS SHIPPING TRANSPORT LIMITED | Director | 2008-06-11 | CURRENT | 2008-04-23 | Active | |
GSJ 1959 | Director | 2008-05-01 | CURRENT | 2008-05-01 | Active | |
JENKINS SHIPPING COMPANY LIMITED | Director | 2003-08-15 | CURRENT | 2003-06-14 | Active | |
JENKINS NO 2 LTD | Director | 2003-08-15 | CURRENT | 1982-09-03 | Active | |
BELFAST TOWAGE LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
JENKINS SHIPPING TRANSPORT LIMITED | Director | 2008-06-11 | CURRENT | 2008-04-23 | Active | |
GSJ 1959 | Director | 2008-05-01 | CURRENT | 2008-05-01 | Active | |
JENKINS SHIPPING (GB) LIMITED | Director | 2007-09-20 | CURRENT | 2007-09-20 | Active | |
JENKINS SHIPPING COMPANY LIMITED | Director | 2003-08-15 | CURRENT | 2003-06-14 | Active | |
JENKINS NO 2 LTD | Director | 2003-08-15 | CURRENT | 1982-09-03 | Active | |
JENKINS STEVEDORING COMPANY LIMITED | Director | 2003-08-15 | CURRENT | 1996-11-27 | Active | |
JENKINS SHIPPING COMPANY LIMITED | Director | 2012-08-01 | CURRENT | 2003-06-14 | Active | |
JENKINS SHIPPING (GB) LIMITED | Director | 2007-09-20 | CURRENT | 2007-09-20 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
REGISTERED OFFICE CHANGED ON 22/12/22 FROM Unit 19 Castle Street Hull HU1 1TJ | ||
CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH O'HARE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH O'HARE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN CAULFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
PSC05 | Change of details for Jenkins Shipping Company Limited as a person with significant control on 2016-04-06 | |
RES01 | ADOPT ARTICLES 03/01/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND IRVINE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
PSC02 | Notification of Jenkins Shipping Company Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE O'HARE / 07/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH O'HARE / 07/10/2016 | |
AP01 | DIRECTOR APPOINTED MRS LYNN CAULFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESPER KJAEDEGAARD | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE O'HARE / 11/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH O'HARE / 11/03/2016 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2016-05-18 GBP 1 | |
CAP-SS | Solvency Statement dated 30/04/16 | |
RES06 | Resolutions passed:
| |
AP03 | Appointment of Mrs Lynn Margaret Caulfield as company secretary on 2016-03-08 | |
TM02 | Termination of appointment of Ian Robert Todd on 2016-03-08 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 30/05/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
AP03 | Appointment of Mr Ian Robert Todd as company secretary on 2014-08-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MEEHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD MEEHAN | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND IRVINE / 30/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM UNIT 19 CASTLE STREET HULL HU1 1TJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM UNITED HOUSE KING GEORGE DOCK HEDON ROAD HULL HU9 5PR ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 01/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 01/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROUGH | |
AR01 | 01/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND IRVINE / 01/05/2011 | |
AP01 | DIRECTOR APPOINTED MR JESPER KJAEDEGAARD | |
AP01 | DIRECTOR APPOINTED MR RICHARD MEEHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DONNELLY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
RES15 | CHANGE OF NAME 05/11/2010 | |
CERTNM | COMPANY NAME CHANGED JENKINS SHIPPING PORT SERVICES LIMITED CERTIFICATE ISSUED ON 30/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 08/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT STEWART / 07/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND IRVINE / 07/08/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM NORTH QUAY, KING GEORGE DOCK HULL EAST YORKSHIRE HU9 5PR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BROUGH | |
AR01 | 08/08/09 FULL LIST | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED UK PORT SERVICES LIMITED CERTIFICATE ISSUED ON 04/06/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED RICHARD MEEHAN | |
288a | DIRECTOR APPOINTED EDMUND IRVINE | |
288a | DIRECTOR APPOINTED CATHERINE O'HARE | |
288a | DIRECTOR APPOINTED PAUL O'HARE | |
288a | DIRECTOR APPOINTED JOHN DONNELLY | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 04/04/08 GBP SI 49900@1=49900 GBP IC 100/50000 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 30/04/08 | |
287 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 44 NORTHFIELD, SWANLAND NORTH FERRIBY EAST YORKSHIRE HU14 3RB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | CLYDESDALE ABNK PLC |
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as JENKINS PORT SERVICES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |