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THE IRWELL AND MERSEY PACKET COMPANY LIMITED

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

This company is commonly known as The Irwell And Mersey Packet Company Limited. The company was founded 34 years ago and was given the registration number 02508790. The firm's registered office is in BOLTON. You can find them at 3 The Studios, 320 Chorley Old Road, Bolton, Lancashire. This company's SIC code is 50400 - Inland freight water transport.

Company Information

Name:THE IRWELL AND MERSEY PACKET COMPANY LIMITED
Company Number:02508790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1990
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50400 - Inland freight water transport

Office Address & Contact

Registered Address:3 The Studios, 320 Chorley Old Road, Bolton, Lancashire, United Kingdom, BL1 4JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84 Hayfield Road, Salford, M6 8QA

Director22 May 2007Active
25 Wyresdale Drive, Leyland, Preston, PR5 2DP

Secretary-Active
Garthmoor, Henshaw Woods, Walsden, OL14 6RA

Secretary01 June 2006Active
Cheval Rock Hotel, Bonne Nutt, St John, Channel Isles, CHANNEL

Director-Active
Cheval Rock Hotel, Bonne Nuit, St John, Channel Isles, CHANNEL

Director-Active
La Pouquelaye, St Helier, JE2 3FQ

Director22 May 2007Active
84 Hayfield Road, Salford, M6 8QA

Director-Active
3 Newland Lane, Heath Hayes, Cannock, WS12 3HH

Director20 April 2004Active

People with Significant Control

Mr Simon Salt
Notified on:29 November 2023
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:3 The Studios, 320 Chorley Old Road, Bolton, United Kingdom, BL1 4JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham Salt
Notified on:05 June 2017
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:England
Address:84, Hayfield Road, Salford, England, M6 8QA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Persons with significant control

Notification of a person with significant control.

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2023-12-11Persons with significant control

Cessation of a person with significant control.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2016-07-11Address

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

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-03-07Accounts

Accounts with accounts type total exemption small.

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2013-06-19Annual return

Annual return company with made up date full list shareholders.

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2013-03-25Accounts

Accounts with accounts type total exemption small.

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