BANKS & LLOYD (SHIPPING) LIMITED - WILMSLOW
Company Profile | Company Filings |
Overview
BANKS & LLOYD (SHIPPING) LIMITED is a Private Limited Company from WILMSLOW ENGLAND and has the status: Active.
BANKS & LLOYD (SHIPPING) LIMITED was incorporated 28 years ago on 04/08/1995 and has the registered number: 03087451. The accounts status is FULL and accounts are next due on 31/08/2024.
BANKS & LLOYD (SHIPPING) LIMITED was incorporated 28 years ago on 04/08/1995 and has the registered number: 03087451. The accounts status is FULL and accounts are next due on 31/08/2024.
BANKS & LLOYD (SHIPPING) LIMITED - WILMSLOW
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
2ND FLOOR RIVERSIDE COURT
WILMSLOW
CHESHIRE
SK9 1DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP PAUL LUCAS | Sep 1979 | British | Director | 2016-03-15 | CURRENT |
MR MARK EDWARD RAHMAN | Mar 1967 | British | Director | 2016-03-15 | CURRENT |
MRS DARIA MIKHAYLOVNA BANKS | May 1987 | British | Director | 2016-03-15 | CURRENT |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1995-08-04 UNTIL 1995-08-07 | RESIGNED | ||
BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1995-08-04 UNTIL 1995-08-07 | RESIGNED | ||
VINCENTIUS VERZIJL | Nov 1966 | Dutch | Director | 2002-03-08 UNTIL 2023-02-08 | RESIGNED |
MRS DIANE ELIZABETH VERZIJL | Oct 1964 | British | Director | 2018-06-15 UNTIL 2021-12-01 | RESIGNED |
KEITH TYLER | Nov 1954 | British | Director | 1995-08-07 UNTIL 2001-04-18 | RESIGNED |
MR PAUL GERARD JOHN LUCAS | British | Director | 1995-08-07 UNTIL 2016-04-15 | RESIGNED | |
MRS LYNN JUDITH LUCAS | Oct 1958 | British | Director | 2005-08-01 UNTIL 2017-08-18 | RESIGNED |
MRS DIANE ELIZABETH VERZIJL | Secretary | 2017-08-18 UNTIL 2021-12-01 | RESIGNED | ||
MR VINCENT VERZIJL | Secretary | 2016-03-01 UNTIL 2017-08-15 | RESIGNED | ||
MRS LYNN JUDITH LUCAS | Oct 1958 | British | Secretary | 2001-08-20 UNTIL 2016-03-01 | RESIGNED |
MR PAUL GERARD JOHN LUCAS | British | Secretary | 1995-08-07 UNTIL 2001-08-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
B L Shipping (Holdings) Limited | 2017-08-15 | Wilmslow | Significant influence or control | |
Mr Vincentius Verzijl | 2016-04-06 - 2023-02-08 | 11/1966 | Wilmslow Cheshire | Significant influence or control |
Ms Lynn Judith Lucas | 2016-04-06 - 2017-08-15 | 10/1958 | Wilmslow Cheshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Banks & Lloyd (Shipping) Ltd - Limited company accounts 20.1 | 2021-10-23 | 30-11-2020 | £3,319,463 Cash £7,554,858 equity |