JENKINS PORT SERVICES LTD
Overview
| Company Name | JENKINS PORT SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06337736 |
| 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 JENKINS PORT SERVICES LTD?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is JENKINS PORT SERVICES LTD located?
| Registered Office Address | Unit 3 Langton Park Port Of Liverpool Regent Road L20 1HA Bootle England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JENKINS PORT SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| JENKINS SHIPPING PORT SERVICES LIMITED | Jun 04, 2009 | Jun 04, 2009 |
| UK PORT SERVICES LIMITED | Aug 08, 2007 | Aug 08, 2007 |
What are the latest accounts for JENKINS PORT SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for JENKINS PORT SERVICES LTD?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for JENKINS PORT SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Registered office address changed from Unit 19 Castle Street Hull HU1 1TJ to Unit 3 Langton Park Port of Liverpool Regent Road Bootle L20 1HA on Dec 22, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Paul Joseph O'hare as a director on May 12, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2019 | 14 pages | AA | ||||||||||
Termination of appointment of Lynn Caulfield as a director on Jan 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2018 | 14 pages | AA | ||||||||||
Change of details for Jenkins Shipping Company Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Catherine O'hare as a director on Dec 19, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edmund Irvine as a director on Dec 18, 2018 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2017 | 13 pages | AA | ||||||||||
Notification of Jenkins Shipping Company Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Who are the officers of JENKINS PORT SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAULFIELD, Lynn Margaret | Secretary | West Bank Road BT3 9JL Belfast 13 Northern Ireland | 206079450001 | |||||||
| STEWART, James Robert | Director | Millgrove 1 Chailey Rise, Clutton CH3 9SL Chester Cheshire | United Kingdom | British | Port Manager | 124628370001 | ||||
| BROUGH, Richard William Arthur | Secretary | 44 Northfield HU14 3RB Swanland East Yorkshire | British | 52790000001 | ||||||
| MEEHAN, Richard | Secretary | Laragh Park BT20 4PZ Bangor 15 County Down United Kingdom | British | Accountant | 129497210001 | |||||
| TODD, Ian Robert | Secretary | Castle Street HU1 1TJ Hull Unit 19 | 190250180001 | |||||||
| BROUGH, Richard William Arthur | Director | 44 Northfield HU14 3RB Swanland East Yorkshire | United Kingdom | British | Port Manager | 52790000001 | ||||
| CAULFIELD, Lynn | Director | West Bank Road BT3 9JL Belfast 13 United Kingdom | United Kingdom | British | Finance Director | 216503180001 | ||||
| DONNELLY, John | Director | Glenbevan Cross Avenue IRISH Blackrock Dublin Ireland | Ireland | Irish | Director | 143882590001 | ||||
| IRVINE, Edmund | Director | Green Road Newtownards 46 Co Down Northern Ireland | Northern Ireland | British | Director | 144486150001 | ||||
| KJAEDEGAARD, Jesper | Director | Castle Street HU1 1TJ Hull Unit 19 England | Great Britain | Danish | Consultant | 106348200004 | ||||
| MEEHAN, Richard John | Director | Castle Street HU1 1TJ Hull Unit 19 England | Northern Ireland | British | Accountant | 159730010001 | ||||
| O'HARE, Catherine | Director | West Bank Road BT3 9JL Belfast 13 Northern Ireland | Ireland | Irish | Director | 143211820006 | ||||
| O'HARE, Paul Joseph | Director | West Bank Road BT3 9JL Belfast 13 Northern Ireland | Ireland | Irish | Chief Executive | 74304210008 |
Who are the persons with significant control of JENKINS PORT SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jenkins Shipping Company Limited | Apr 06, 2016 | West Bank Road BT3 9JL Belfast 13 United Kingdom | No | ||||||||||
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Natures of Control
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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