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BANKS & LLOYD (SHIPPING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Banks & Lloyd (shipping) Limited. The company was founded 29 years ago and was given the registration number 03087451. The firm's registered office is in WILMSLOW. You can find them at Brook House, Church Street, Wilmslow, Cheshire. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:BANKS & LLOYD (SHIPPING) LIMITED
Company Number:03087451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1995
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Brook House, Church Street, Wilmslow, Cheshire, SK9 1AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Riverside Court, Bollin Walk, Wilmslow, England, SK9 1DL

Director15 March 2016Active
2nd Floor, Riverside Court, Bollin Walk, Wilmslow, England, SK9 1DL

Director15 March 2016Active
2nd Floor, Riverside Court, Bollin Walk, Wilmslow, England, SK9 1DL

Director15 March 2016Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary04 August 1995Active
Brook House, Church Street, Wilmslow, SK9 1AX

Secretary20 August 2001Active
24 Elmwood Lodge, 17 Parkfield Road South, Manchester, M20 6DB

Secretary07 August 1995Active
2nd Floor, Riverside Court, Bollin Walk, Wilmslow, England, SK9 1DL

Secretary18 August 2017Active
Brook House, Church Street, Wilmslow, England, SK9 1AX

Secretary01 March 2016Active
Brook House, Church Street, Wilmslow, SK9 1AX

Director01 August 2005Active
Brook House, Church Street, Wilmslow, SK9 1AX

Director07 August 1995Active
Stresa, 200 Brooklands Road, Sale, M33 3PB

Director07 August 1995Active
2nd Floor, Riverside Court, Bollin Walk, Wilmslow, England, SK9 1DL

Director15 June 2018Active
2nd Floor, Riverside Court, Bollin Walk, Wilmslow, England, SK9 1DL

Director08 March 2002Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director04 August 1995Active

People with Significant Control

B L Shipping (Holdings) Limited
Notified on:15 August 2017
Status:Active
Country of residence:England
Address:Brook House, Church Street, Wilmslow, England, SK9 1AX
Nature of control:
  • Significant influence or control
Mr Vincentius Verzijl
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:Dutch
Country of residence:England
Address:2nd Floor, Riverside Court, Wilmslow, England, SK9 1DL
Nature of control:
  • Significant influence or control
Ms Lynn Judith Lucas
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:Brook House, Church Street, Wilmslow, SK9 1AX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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