BANKS & LLOYD (SHIPPING) LIMITED: Person with Significant Control

  • Overview

    Company NameBANKS & LLOYD (SHIPPING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03087451
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BANKS & LLOYD (SHIPPING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    B L Shipping (Holdings) Limited
    Church Street
    SK9 1AX Wilmslow
    Brook House
    England
    Aug 15, 2017
    Church Street
    SK9 1AX Wilmslow
    Brook House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number10841072
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Vincentius Verzijl
    Riverside Court
    Bollin Walk
    SK9 1DL Wilmslow
    2nd Floor
    Cheshire
    England
    Apr 06, 2016
    Riverside Court
    Bollin Walk
    SK9 1DL Wilmslow
    2nd Floor
    Cheshire
    England
    Yes
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Lynn Judith Lucas
    Church Street
    SK9 1AX Wilmslow
    Brook House
    Cheshire
    Apr 06, 2016
    Church Street
    SK9 1AX Wilmslow
    Brook House
    Cheshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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