BAY SHIPPING LIMITED - HESSLE


Company Profile Company Filings

Overview

BAY SHIPPING LIMITED is a Private Limited Company from HESSLE ENGLAND and has the status: Active.
BAY SHIPPING LIMITED was incorporated 31 years ago on 15/10/1992 and has the registered number: 02756227. The accounts status is SMALL and accounts are next due on 30/09/2024.

BAY SHIPPING LIMITED - HESSLE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PARKGATE HOUSE HESSLEWOOD OFFICE PARK
HESSLE
HU13 0LH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM SPENCER WALSH Jan 1984 British Director 2022-02-18 CURRENT
MR STEVEN ANDREW PULLEN Oct 1960 British Director 2016-10-14 CURRENT
MR BEN NORMAN Nov 1988 British Director 2021-11-01 CURRENT
MR MARK LEE MULLINS Feb 1975 British Director 2014-12-22 CURRENT
MRS CAROL ANN MOULDER Secretary 2013-09-02 UNTIL 2016-10-14 RESIGNED
JOHN LIONEL THOMAS Aug 1941 British Director 1993-09-30 UNTIL 2000-03-03 RESIGNED
MR JOHN ROGER LAWRENCE RITCHIE Jun 1947 British Director 1992-10-15 UNTIL 1993-06-04 RESIGNED
MR ALAN OLIVER PLATT Nov 1969 British Director 2016-10-14 UNTIL 2021-09-01 RESIGNED
MR DEREK HAMILTON PERKS Sep 1956 British Director 1992-10-19 UNTIL 2013-09-02 RESIGNED
MR ANDREW JOHN MOULDER Apr 1959 British Director 1992-12-08 UNTIL 2016-10-14 RESIGNED
MR GEORGE MCBETH HOOK Dec 1947 British Director 1992-12-08 UNTIL 2003-05-31 RESIGNED
JOHN LIONEL THOMAS Aug 1941 British Secretary 1992-12-08 UNTIL 2000-03-03 RESIGNED
MR ANDREW JOHN MOULDER Apr 1959 British Secretary 2000-03-29 UNTIL 2013-09-02 RESIGNED
MRS JENNIFER MARGARET HURN British Secretary 1992-10-15 UNTIL 1993-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dan Shipping And Chartering Limited 2016-10-14 Hessle   East Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN GOOD & SONS LIMITED HESSLE ENGLAND Active GROUP 70100 - Activities of head offices
TRANS-EUROPEAN PORT SERVICES (G.B.) LIMITED HULL Active SMALL 49410 - Freight transport by road
REWICO (UK) LIMITED LONDON ... DORMANT 52290 - Other transportation support activities
GOOD TRAVEL MANAGEMENT LIMITED HESSLE ENGLAND Active SMALL 79110 - Travel agency activities
TRANSTAINER LINES LIMITED HESSLE Active DORMANT 52290 - Other transportation support activities
DENHOLM GOOD LOGISTICS LIMITED LIVERPOOL UNITED KINGDOM Active FULL 52290 - Other transportation support activities
E. FRENCH & COMPANY LIMITED HULL Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
CONNAUGHT AIR SERVICES LIMITED HESSLE ENGLAND Active DORMANT 51210 - Freight air transport
DAN SHIPPING AND CHARTERING LIMITED HESSLE ENGLAND Active SMALL 52241 - Cargo handling for water transport activities
REGENT TRAVEL LIMITED HESSLE Dissolved... DORMANT 79110 - Travel agency activities
CBI TRANSPORTATION UK LIMITED HESSLE Dissolved... DORMANT 52290 - Other transportation support activities
INTER-WAYS LIMITED LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 49410 - Freight transport by road
FELIXSTOWE WAREHOUSING CO. LIMITED HESSLE Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
FOCS LOGISTICS LIMITED HESSLE Dissolved... DORMANT 52241 - Cargo handling for water transport activities
NVO CONSOLIDATION LIMITED HULL Active SMALL 52220 - Service activities incidental to water transportation
DENHOLM LOGISTICS GROUP LIMITED LIVERPOOL ENGLAND Active FULL 70100 - Activities of head offices
WALSH (YORKSHIRE) LIMITED WETHERBY UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
DRIVING DOWN LIMITED LEEDS ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
GOOD POWER MANAGEMENT LIMITED HESSLE UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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