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HEYSHAM SHIPS AGENCY LIMITED

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

This company is commonly known as Heysham Ships Agency Limited. The company was founded 25 years ago and was given the registration number 03683720. The firm's registered office is in LANCASTER. You can find them at @ Kidds Transport Ltd, Caton Road, Lancaster, . This company's SIC code is 50400 - Inland freight water transport.

Company Information

Name:HEYSHAM SHIPS AGENCY LIMITED
Company Number:03683720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50400 - Inland freight water transport

Office Address & Contact

Registered Address:@ Kidds Transport Ltd, Caton Road, Lancaster, England, LA1 3PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Lawson Gardens, Slyne, Lancaster, LA2 6LF

Director15 December 1998Active
17a Fairacres, Ruislip, HA4 8AN

Secretary01 March 2001Active
2 Lawson Gardens, Slyne With Hest, Lancaster, LA2 6LF

Secretary23 September 2004Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Secretary15 December 1998Active
429 Heysham Road, Heysham, Morecambe, LA3 2JJ

Secretary15 December 1998Active
429 Heysham Road, Heysham, Morecambe, LA3 2JJ

Secretary07 December 1999Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Director15 December 1998Active
429 Heysham Road, Heysham, Morecambe, LA3 2JJ

Director15 December 1998Active
429 Heysham Road, Heysham, Morecambe, LA3 2JJ

Director07 December 1999Active

People with Significant Control

Mr John Richard Gilmartin
Notified on:01 December 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:@ Kidds Transport Ltd, Caton Road, Lancaster, England, LA1 3PE
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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