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GWYNEDD SHIPPING LOGISTICS LIMITED

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

This company is commonly known as Gwynedd Shipping Logistics Limited. The company was founded 27 years ago and was given the registration number 03343299. The firm's registered office is in GWYNEDD. You can find them at London Road, Holyhead, Gwynedd, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:GWYNEDD SHIPPING LOGISTICS LIMITED
Company Number:03343299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1997
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:London Road, Holyhead, Gwynedd, LL65 2PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW

Secretary31 December 2012Active
C/O Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW

Director01 November 2014Active
C/O Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW

Director01 January 2023Active
C/O Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW

Director03 January 2014Active
16, Mulberry Close, Conwy Marina, Conwy, LL32 8GS

Secretary01 April 1997Active
34 Longwood Park, Rathearnham, Dublin 4, Ireland, IRISH

Secretary01 April 1997Active
16, Mulberry Close, Conwy Marina, Conwy, LL32 8GS

Director01 April 1997Active
Porthkerry, The Avenue, Bishopton, Stratford-Upon-Avon, United Kingdom, CV37 0RH

Director01 April 1997Active
34 Longwood Park, Rathearnham, Dublin 4, Ireland, IRISH

Director01 April 1997Active
20, Merchant Quay, Dublin 8, Ireland, IRISH

Director01 April 1997Active

People with Significant Control

Glenbally Ltd
Notified on:01 January 2017
Status:Active
Country of residence:Ireland
Address:Mill House, Mill Street, Dundalk, Ireland,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Insolvency

Liquidation administration notice deemed approval of proposals.

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2024-03-14Insolvency

Liquidation in administration proposals.

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2024-02-07Address

Change registered office address company with date old address new address.

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2024-02-07Insolvency

Liquidation in administration appointment of administrator.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type small.

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2023-02-02Officers

Appoint person director company with name date.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type small.

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2022-02-24Accounts

Accounts with accounts type small.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type small.

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2019-04-14Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type small.

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2018-05-30Accounts

Accounts with accounts type small.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type small.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-07-27Resolution

Resolution.

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2016-04-02Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Officers

Change person director company with change date.

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2016-02-10Accounts

Accounts with accounts type small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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