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 - WILMSLOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANKS & LLOYD LIMITED WILMSLOW UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
BLRV LTD WILMSLOW UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL CSP (UK) LIMITED WILMSLOW ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
B L SHIPPING (HOLDINGS) LIMITED WILMSLOW ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BLRV LTD WILMSLOW UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.