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BRITANNIC SHIPPING SERVICES LIMITED

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

This company is commonly known as Britannic Shipping Services Limited. The company was founded 25 years ago and was given the registration number 03733926. The firm's registered office is in MERSEYSIDE. You can find them at 53 Breeze Hill, Liverpool, Merseyside, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:BRITANNIC SHIPPING SERVICES LIMITED
Company Number:03733926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:53 Breeze Hill, Liverpool, Merseyside, L9 1DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115 Melling Road, Aintree, Liverpool, L9 0LF

Secretary17 March 1999Active
115 Melling Road, Aintree, Liverpool, L9 0LF

Director17 March 1999Active
7, Waterside Court, St. Helens, England, WA9 1UA

Director03 January 2024Active
Duboisstraat 50, 2060, Antwerpen, Belgium,

Corporate Director03 January 2024Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary17 March 1999Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director17 March 1999Active
70 Queens Drive, Walton, Liverpool, L4 6SJ

Director17 March 1999Active

People with Significant Control

Xtend Nv
Notified on:03 January 2024
Status:Active
Country of residence:Belgium
Address:Duboisstraat 50, 2060, Antwerpen, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Joseph Du Noyer
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:7, Waterside Court, St. Helens, England, WA9 1UA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeffery John Gardner
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:53 Breeze Hill, Merseyside, L9 1DZ
Nature of control:
  • Ownership of shares 25 to 50 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 (0 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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