UKBizDB.co.uk

THE LIVERPOOL AND MANCHESTER SHIP CANAL PORT SECURITY AUTHORITY LIMITED

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

This company is commonly known as The Liverpool And Manchester Ship Canal Port Security Authority Limited. The company was founded 10 years ago and was given the registration number 08652323. The firm's registered office is in LIVERPOOL. You can find them at Maritime Centre, Port Of Liverpool, Liverpool, . This company's SIC code is 84240 - Public order and safety activities.

Company Information

Name:THE LIVERPOOL AND MANCHESTER SHIP CANAL PORT SECURITY AUTHORITY LIMITED
Company Number:08652323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 84240 - Public order and safety activities

Office Address & Contact

Registered Address:Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA

Secretary13 November 2020Active
Seatruck Ferries, Brocklebank Dock, Port Of Liverpool, Bootle, England, L20 1DB

Director19 January 2022Active
Peel Ports Group Limited, Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

Director22 June 2017Active
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA

Director21 January 2014Active
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA

Director21 January 2014Active
Liverpool Cruise Terminal, Gate 3, Princes Parade, Liverpool, United Kingdom, L3 1DL

Director30 January 2014Active
Essar Oil (Uk) Limited, Stanlow Manufacturing Complex, PO BOX 3, Ellesmere Port, United Kingdom, CH65 4HB

Director05 July 2019Active
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA

Director30 January 2019Active
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA

Secretary15 August 2013Active
18, Hillside, Holme, Carnforth, United Kingdom, LA6 1QD

Director30 January 2014Active
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA

Director19 January 2016Active
35, Cunningham Drive, Unsworth, Bury, United Kingdom, BL9 8PP

Director30 January 2014Active
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA

Director21 January 2014Active
Horton House, Exchange Flags, Liverpool, Uk, L2 3YL

Director15 August 2013Active
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA

Director21 January 2014Active
8, Caldbeck Avenue, Sale, United Kingdom, M33 2ND

Director01 July 2015Active
Liverpool Cruise Terminal, C/O Culture Liverpool, 4th Floor, Cunard Building, Water Street, Liverpool, United Kingdom, L3 1AH

Director08 June 2017Active

People with Significant Control

The Manchester Ship Canal Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Birkenhead Port Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
The Mersey Docks And Harbour Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2023-12-28Accounts

Accounts with accounts type full.

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Accounts

Accounts with accounts type full.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-01-24Officers

Appoint person director company with name date.

Download
2022-01-20Officers

Termination director company with name termination date.

Download
2022-01-05Accounts

Accounts with accounts type full.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type full.

Download
2020-11-17Officers

Appoint person secretary company with name date.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-04-27Officers

Termination secretary company with name termination date.

Download
2019-10-02Officers

Appoint person director company with name date.

Download
2019-08-08Accounts

Accounts with accounts type full.

Download
2019-07-11Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Officers

Appoint person director company with name date.

Download
2019-05-16Officers

Termination director company with name termination date.

Download
2018-09-03Accounts

Accounts with accounts type full.

Download
2018-07-24Confirmation statement

Confirmation statement with no updates.

Download
2018-07-10Officers

Change person director company with change date.

Download
2018-07-04Officers

Change person director company with change date.

Download
2018-05-29Officers

Termination director company with name termination date.

Download
2017-09-22Officers

Change person secretary company with change date.

Download
2017-08-07Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.