JENKINS SHIPPING COMPANY LIMITED
Overview
| Company Name | JENKINS SHIPPING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI046925 |
| Jurisdiction | Northern Ireland |
| 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 SHIPPING COMPANY LIMITED?
- Operation of warehousing and storage facilities for water transport activities (52101) / Transportation and storage
Where is JENKINS SHIPPING COMPANY LIMITED located?
| Registered Office Address | 13 West Bank Road BT3 9JL Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JENKINS SHIPPING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAZ INVESTMENTS LIMITED | Jul 22, 2003 | Jul 22, 2003 |
| ROCKTOWN LTD | Jun 14, 2003 | Jun 14, 2003 |
What are the latest accounts for JENKINS SHIPPING COMPANY LIMITED?
| 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 SHIPPING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2025 |
|---|---|
| Next Confirmation Statement Due | May 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2024 |
| Overdue | No |
What are the latest filings for JENKINS SHIPPING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Daniel Jonathon Archer as a director on Mar 14, 2025 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2024 | 30 pages | AA | ||
Satisfaction of charge NI0469250010 in full | 1 pages | MR04 | ||
Satisfaction of charge NI0469250011 in full | 1 pages | MR04 | ||
Registration of charge NI0469250013, created on Dec 10, 2024 | 52 pages | MR01 | ||
Registration of charge NI0469250014, created on Dec 10, 2024 | 52 pages | MR01 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge NI0469250012, created on Feb 14, 2024 | 9 pages | MR01 | ||
Full accounts made up to Apr 30, 2023 | 31 pages | AA | ||
Appointment of Mr Daniel Jonathon Archer as a director on Jan 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Paul Gaskell as a director on Jan 27, 2023 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2022 | 31 pages | AA | ||
Appointment of Mr Robert Paul Gaskell as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Michael Prenter as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Joseph O'hare as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2021 | 31 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2020 | 32 pages | AA | ||
Appointment of Ms Nicola Powderly as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jens Skibsted Nielsen as a director on Mar 18, 2020 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2019 | 32 pages | AA | ||
Termination of appointment of Lynn Caulfield as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Who are the officers of JENKINS SHIPPING COMPANY LIMITED?
| 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 | 206078960001 | |||||||
| DOWD, Alan | Director | The Rowans Banbridge BT32 4DQ Co Down | Northern Ireland | British | Co Director | 143211740001 | ||||
| POWDERLY, Nicola | Director | West Bank Road BT3 9JL Belfast 13 Northern Ireland | United Kingdom | British | Director | 145621800001 | ||||
| STEWART, James Robert | Director | West Bank Road BT3 9JL Belfast 13 Northern Ireland | United Kingdom | British | Commercial Director | 124628370001 | ||||
| MCGINLEY, Louise | Secretary | 43 Reid Street Belfast BT6 8PE County Antrim | 145206230001 | |||||||
| MEEHAN, Richard John | Secretary | 15 Laragh Park Bangor BT20 4PZ Co Down | British | 159730010001 | ||||||
| MOLLOY, Joanne | Secretary | 43 Rowley Meadows Newcastle BT33 ORW Down N. Ireland | 145206330001 | |||||||
| O HARE, Paul | Secretary | 30 Old Killowan Rd Rostrevor BT34 3AD Co Down | 145206310001 | |||||||
| TODD, Ian Robert | Secretary | West Bank Road BT3 9JL Belfast 13 Northern Ireland | 190249660001 | |||||||
| ARCHER, Daniel Jonathon | Director | West Bank Road BT3 9JL Belfast 13 Northern Ireland | United Kingdom | British | Cfo | 285471810001 | ||||
| CAULFIELD, Lynn | Director | West Bank Road BT3 9JL Belfast 13 United Kingdom | United Kingdom | British | Finance Director | 216503180001 | ||||
| DONNELLY, John | Director | 21 Ailesbury Road Dublin Ireland | Ireland | Irish | Company Director | 145206280001 | ||||
| DUNNE, John | Director | 10 Harmony Heights Bellyholland BT24 2AE Newry | Irish | Co Director | 145206300001 | |||||
| GASKELL, Robert Paul | Director | West Bank Road BT3 9JL Belfast 13 Northern Ireland | England | British | Cfo | 260612720001 | ||||
| IRVINE, Edmund | Director | Kilross Sorrento Road Dolkey Dublin | Ireland | Irish | Director | 143211800001 | ||||
| KJAEDEGAARD, Jesper | Director | West Bank Road BT3 9JL Belfast 13 Northern Ireland | Great Britain | Danish | Consultant | 106348200004 | ||||
| MCCOOK, Lydia Barbara | Director | 26 Taughey Road Ballymoney BT53 6QZ County Antrim | British | Trainee Solicitor | 145206250001 | |||||
| MEEHAN, Richard John | Director | 2 Milewater Road Belfast Harbour Estate BT3 9AS Belfast Co Antrim | Northern Ireland | British | Accountant | 159730010001 | ||||
| NIELSEN, Jens Skibsted | Director | West Bank Road BT3 9JL Belfast 13 Northern Ireland | England | Danish | Ceo | 258836560001 | ||||
| O'HARE, Catherine | Director | West Bank Road BT3 9JL Belfast 13 Northern Ireland | Ireland | Irish | Housewife | 143211820006 | ||||
| O'HARE, Paul Joseph | Director | West Bank Road BT3 9JL Belfast 13 Northern Ireland | Ireland | Irish | Chartered Accountant | 74304210008 | ||||
| PRENTER, Paul Michael | Director | West Bank Road BT3 9JL Belfast 13 Northern Ireland | United Kingdom | Northern Irish | Cfo | 189078390001 | ||||
| ROWBOTHAM, Frank | Director | West Bank Road BT3 9JL Belfast 13 Northern Ireland | United Kingdom | British | Director | 216503130001 | ||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Who are the persons with significant control of JENKINS SHIPPING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jenny Bidco Limited | Dec 19, 2018 | New Bridge Street EC4V 6BW London 35 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Jenny Bidco Limited | Dec 19, 2018 | Liverpool Intermodal Freeport Terminal Jenkins Shipping Unit 3 Langton Park L20 1HA Bootle Unit 3 England | No | ||||||||||
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Natures of Control
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| Jenkins Shipping Group Limited | Apr 06, 2016 | West Bank Road BT3 9JL Belfast 13 West Bank Road Northern Ireland | Yes | ||||||||||
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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