Jenkins Shipping Company Limited BELFAST


Jenkins Shipping Company started in year 2003 as Private Limited Company with registration number NI046925. The Jenkins Shipping Company company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Belfast at 13 West Bank Road. Postal code: BT3 9JL.

At present there are 4 directors in the the firm, namely Daniel A., Nicola P. and James S. and others. In addition one secretary - Lynn C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the BT3 9JL postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1142396 . It is located at No.23 Shed, King George Dock, Hull with a total of 10 carsand 12 trailers.

Jenkins Shipping Company Limited Address / Contact

Office Address 13 West Bank Road
Town Belfast
Post code BT3 9JL
Country of origin United Kingdom

Company Information / Profile

Registration Number NI046925
Date of Incorporation Sat, 14th Jun 2003
Industry Operation of warehousing and storage facilities for water transport activities
End of financial Year 30th April
Company age 21 years old
Account next due date Wed, 31st Jan 2024 (137 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Daniel A.

Position: Director

Appointed: 02 January 2024

Nicola P.

Position: Director

Appointed: 01 October 2020

Lynn C.

Position: Secretary

Appointed: 08 March 2016

James S.

Position: Director

Appointed: 01 August 2012

Alan D.

Position: Director

Appointed: 01 May 2004

Robert G.

Position: Director

Appointed: 01 August 2022

Resigned: 27 January 2023

Jens N.

Position: Director

Appointed: 01 May 2019

Resigned: 18 March 2020

Paul P.

Position: Director

Appointed: 01 May 2019

Resigned: 29 July 2022

Frank R.

Position: Director

Appointed: 07 October 2016

Resigned: 25 October 2017

Lynn C.

Position: Director

Appointed: 07 October 2016

Resigned: 01 January 2020

Ian T.

Position: Secretary

Appointed: 15 August 2014

Resigned: 08 March 2016

Jesper K.

Position: Director

Appointed: 01 May 2011

Resigned: 30 September 2016

Richard M.

Position: Director

Appointed: 01 May 2011

Resigned: 15 August 2014

Richard M.

Position: Secretary

Appointed: 10 December 2007

Resigned: 15 August 2014

Joanne M.

Position: Secretary

Appointed: 31 July 2006

Resigned: 10 December 2007

John D.

Position: Director

Appointed: 01 May 2004

Resigned: 30 April 2011

John D.

Position: Director

Appointed: 01 May 2004

Resigned: 10 March 2006

Edmund I.

Position: Director

Appointed: 01 May 2004

Resigned: 19 December 2018

Paul O.

Position: Secretary

Appointed: 15 August 2003

Resigned: 31 July 2006

Paul O.

Position: Director

Appointed: 15 August 2003

Resigned: 01 February 2022

Catherine O.

Position: Director

Appointed: 15 August 2003

Resigned: 19 December 2018

Lydia M.

Position: Director

Appointed: 17 July 2003

Resigned: 15 August 2003

Cs Director Services Limited

Position: Corporate Director

Appointed: 14 June 2003

Resigned: 17 July 2003

Louise M.

Position: Secretary

Appointed: 14 June 2003

Resigned: 15 August 2003

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Jenny Bidco Limited from Bootle, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Jenny Bidco Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Jenkins Shipping Group Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Jenny Bidco Limited

Unit 3 Liverpool Intermodal Freeport Terminal, Jenkins Shipping Unit 3 Langton Park, Bootle, L20 1HA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House, England
Registration number 11605072
Notified on 19 December 2018
Nature of control: 75,01-100% shares

Jenny Bidco Limited

35 New Bridge Street, London, EC4V 6BW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England, Wales & Scotland
Registration number 11605072
Notified on 19 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jenkins Shipping Group Limited

13 West Bank Road West Bank Road, Belfast, BT3 9JL, Northern Ireland

Legal authority Northern Irish Law
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni069142
Notified on 6 April 2016
Ceased on 19 December 2018
Nature of control: 75,01-100% shares

Transport Operator Data

No.23 Shed
Address King George Dock , Associated British Ports , Po Box 1 , Port House
City Hull
Post code HU9 5PQ
Vehicles 10
Trailers 12

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Full accounts for the period ending Sun, 30th Apr 2023
filed on: 6th, February 2024
Free Download (31 pages)

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