LIVERPOOL SHIPBROKERS BENEVOLENT SOCIETY INCORPORATED
Overview
| Company Name | LIVERPOOL SHIPBROKERS BENEVOLENT SOCIETY INCORPORATED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00153719 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIVERPOOL SHIPBROKERS BENEVOLENT SOCIETY INCORPORATED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is LIVERPOOL SHIPBROKERS BENEVOLENT SOCIETY INCORPORATED located?
| Registered Office Address | 4th Floor, Melbourne Buildings 21 North John Street L2 5QU Liverpool Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIVERPOOL SHIPBROKERS BENEVOLENT SOCIETY INCORPORATED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LIVERPOOL SHIPBROKERS BENEVOLENT SOCIETY INCORPORATED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for LIVERPOOL SHIPBROKERS BENEVOLENT SOCIETY INCORPORATED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Patrick Russell as a director on Jun 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ian Robinson as a director on Jun 17, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Garry Hartley on Dec 12, 2023 | 2 pages | CH01 | ||
Appointment of Mr James Patrick Russell as a director on Dec 12, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Garry Hartley as a director on Oct 23, 2023 | 2 pages | AP01 | ||
Appointment of Mr Colin James Turner as a director on Oct 23, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Tina Louise Wiegand as a director on Oct 23, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jason Mark Wiegand as a director on Oct 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Roy Cooke as a director on Sep 28, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Kathleen Mary Dixon as a director on Apr 12, 2023 | 2 pages | AP01 | ||
Appointment of Mr Joseph John Mcguffie as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Roxburgh Moss as a director on Feb 27, 2023 | 1 pages | TM01 | ||
Appointment of Mr Viorel Raducanescu as a secretary on Nov 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Viorel Raducanescu as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Joseph John Mcguffie as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of David Mark Galbraith as a secretary on Oct 21, 2022 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Barry James Stokes as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of David Gilmour as a director on Mar 23, 2022 | 1 pages | TM01 | ||
Who are the officers of LIVERPOOL SHIPBROKERS BENEVOLENT SOCIETY INCORPORATED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RADUCANESCU, Viorel | Secretary | 21 North John Street L2 5QU Liverpool 4th Floor, Melbourne Buildings Merseyside England | 303590530001 | |||||||
| DAY, John | Director | 1c Turnpike Road L39 3LD Aughton Lancashire | United Kingdom | British | Retired | 76584130001 | ||||
| DIXON, Kathleen Mary | Director | 21 North John Street L2 5QU Liverpool 4th Floor, Melbourne Buildings Merseyside England | England | British | Wealth Management | 103559920002 | ||||
| HARTLEY, Garry | Director | 21 North John Street L2 5QU Liverpool 4th Floor, Melbourne Buildings Merseyside England | England | British | Company Director | 181088780002 | ||||
| LOFTHOUSE, Stuart George | Director | Quarry Bank Wood Lane Parkgate L64 6QY South Wirral | United Kingdom | British | Chartered Shipbroker | 13415780002 | ||||
| MCGUFFIE, Joseph John | Director | 21 North John Street L2 5QU Liverpool 4th Floor, Melbourne Buildings Merseyside England | England | British | Chartered Shipbroker | 47688130001 | ||||
| NORDDAHL, Michael | Director | 21 North John Street L2 5QU Liverpool 4th Floor, Melbourne Buildings Merseyside England | England | British | Senior Port Agent | 293439270001 | ||||
| SEEDHOUSE, Allan | Director | 21 North John Street L2 5QU Liverpool 4th Floor, Melbourne Buildings Merseyside England | United Kingdom | British | Company Director | 80625440001 | ||||
| TURNER, Colin James | Director | 21 North John Street L2 5QU Liverpool 4th Floor, Melbourne Buildings Merseyside England | England | British | Company Director | 12192390001 | ||||
| WIEGAND, Jason Mark | Director | 21 North John Street L2 5QU Liverpool 4th Floor, Melbourne Buildings Merseyside England | United Kingdom | British | Chemical Engineer | 165101110002 | ||||
| WIEGAND, Tina Louise | Director | 21 North John Street L2 5QU Liverpool 4th Floor, Melbourne Buildings Merseyside England | England | British | Business Executive | 315061290001 | ||||
| GALBRAITH, David Mark | Secretary | 9 Mayville Road Mossley Hill L18 0HG Liverpool Merseyside | British | 58657140001 | ||||||
| GALBRAITH, William Malcolm | Secretary | 24 Woburn Hill Stoneycroft L13 6RL Liverpool Merseyside | British | 14708000001 | ||||||
| ARMITT, Michael Kaye | Director | Martins Bank Building 6 Water Street L2 3SP Liverpool Ground Floor Suite Merseyside | Great Britain | British | Retired Shipbroker | 12926000002 | ||||
| ARMITT, Michael Kaye | Director | Heathworthy Street Hey Lane Willaston CH64 1SS South Wirral Cheshire | British | Chartered Shipbroker | 12926000001 | |||||
| BEHREND, John Edward | Director | 7 Barn Hey Hoylake L47 4DF Wirral Merseyside | British | Shipbroker | 14708140001 | |||||
| BUTLER, Anthony | Director | 21 North John Street L2 5QU Liverpool 4th Floor, Melbourne Buildings Merseyside England | England | British | Retired | 154473200002 | ||||
| CAYZER, Lord | Director | The Grove IP31 Walsham-Le-Willows Suffolk | British | 35579560001 | ||||||
| COOKE, Roy | Director | 21 North John Street L2 5QU Liverpool 4th Floor, Melbourne Buildings Merseyside England | United Kingdom | British | Retired | 251110370001 | ||||
| COOKE, Roy | Director | 37 Cross Hey Avenue L43 9JA Birkenhead Merseyside | Great Britain | British | Line Manager | 36122260001 | ||||
| CORNWALL, Richard Douglas | Director | 5 Formby Fields L37 4EG Formby Merseyside | British | Chartered Shipbroker | 14708010002 | |||||
| COWAN, Robert Ian | Director | Rake House Burton L63 4TE South Wirral Cheshire | British | Chartered Shipbroker | 1967170001 | |||||
| DE LARRINAGA, Rupert Ashworth Ramon, Colonel | Director | Close-E-Kewin Farm Loop Road ISLE MAN St Judes Isle Of Man | British | Retired Shipbroker | 14708060001 | |||||
| DIXON, Colin Spencer | Director | Colpro House 1 Lethbridge Road PR8 6JA Southport Merseyside | British | Chartered Shipbroker | 14708020001 | |||||
| DUNCAN, Keith Julian | Director | 16 Guilden Green Guilden Sutton CH3 7SP Chester Cheshire | United Kingdom | British | General Manager | 95827220001 | ||||
| GALBRAITH, William Malcolm | Director | Martins Bank Building 6 Water Street L2 3SP Liverpool Ground Floor Suite Merseyside | Great Britain | British | Retired Shipbroker | 154472200001 | ||||
| GILMOUR, David | Director | 21 North John Street L2 5QU Liverpool 4th Floor, Melbourne Buildings Merseyside England | England | British | Chartered Shipbroker | 14708030002 | ||||
| JACKSON, Kenneth John | Director | 87 Whitewell Drive Upton L49 4PF Wirral Merseyside | British | Shipbroker | 49368910001 | |||||
| JENNINGS, Herbert William | Director | 24 Broxton Avenue CH43 0SU Prenton Wirral | United Kingdom | British | Line Manager | 91628130001 | ||||
| JONES, Evan | Director | 9 Midhurst Drive Sefton PR8 3PX Southport Merseyside | British | Chartered Shipbroker | 14708050001 | |||||
| JONES, Harold Cecil | Director | 8 Wexford Close Oxton L43 9TH Birkenhead Merseyside | British | Retired Shipbroker | 14708040001 | |||||
| MCCORMICK, Malcolm York | Director | 18 Cable Road Hoylake L47 2AY Wirral Merseyside | British | Chartered Shipbroker | 16401900001 | |||||
| MCGUFFIE, Joseph John | Director | 10 Kaigh Avenue Crosby L23 7YH Liverpool Merseyside | England | British | Shipbroker | 47688130001 | ||||
| MOSS, Paul Roxburgh | Director | 11 The Rowans Aughton L39 6TD Ormskirk Lancashire | United Kingdom | British | Retired | 4157220001 | ||||
| POWLES, Ian | Director | 18 Wilmer Road CH42 0JD Birkenhead Wirral | British | Agency Manager | 55593270002 |
What are the latest statements on persons with significant control for LIVERPOOL SHIPBROKERS BENEVOLENT SOCIETY INCORPORATED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0