V.SHIPS (LIVERPOOL) LIMITED - LONDON


Overview

V.SHIPS (LIVERPOOL) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
V.SHIPS (LIVERPOOL) LIMITED was incorporated 15 years ago on 14/08/2008 and has the registered number: 06673229. The accounts status is FULL.

V.SHIPS (LIVERPOOL) LIMITED - LONDON

This company is listed in the following categories:
52220 - Service activities incidental to water transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1ST FLOOR,
LONDON
EC4N 4UA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN VALLANCE Secretary 2016-03-05 CURRENT
MATTHEW ARCHIBALD DUNLOP Jul 1964 British Director 2016-03-05 CURRENT
MR IAN VALLANCE Feb 1969 British Director 2016-05-02 CURRENT
ANDREW RODDEN Oct 1973 British Director 2015-01-01 UNTIL 2016-03-05 RESIGNED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED Corporate Secretary 2008-08-14 UNTIL 2016-03-05 RESIGNED
CAPTAIN IAN MATHISON Jun 1948 British Director 2008-09-01 UNTIL 2012-12-31 RESIGNED
MARTIN CRANSTON KENT Dec 1952 British Director 2008-09-01 UNTIL 2012-08-21 RESIGNED
JONATHAN OSBORNE Nov 1969 British Director 2008-08-14 UNTIL 2012-02-01 RESIGNED
MR SIMON JOHN PRESSLY Aug 1956 British Director 2016-03-05 UNTIL 2016-05-02 RESIGNED
CHRISTOPHER JOHN STONE Apr 1956 British Director 2013-09-03 UNTIL 2016-03-05 RESIGNED
MR EDWARD JOHN RIMMER Jul 1972 British Director 2012-02-01 UNTIL 2016-03-05 RESIGNED
MICHAEL IAN COWARD May 1956 British Director 2013-06-01 UNTIL 2014-12-31 RESIGNED
MR JOHN HOWARD HUGHES Mar 1955 British Director 2008-10-01 UNTIL 2012-11-01 RESIGNED
BARRY ANTHONY HUGHES Jan 1963 British Director 2008-08-14 UNTIL 2008-09-01 RESIGNED
BARRY ANTHONY HUGHES Jan 1963 British Director 2012-02-01 UNTIL 2017-03-10 RESIGNED
MR SIMON DAVID BARHAM Jul 1958 British Director 2012-07-30 UNTIL 2013-07-31 RESIGNED
MR SEAN THOMAS GOLDING Mar 1972 British Director 2008-08-14 UNTIL 2012-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bellatrix Ship Management Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIBBY MARINE LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 50200 - Sea and coastal freight water transport
BIBBY TRAVEL LIMITED Active -... DORMANT 68209 - Other letting and operating of own or leased real estate
BIBBY HOLDINGS LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BIBBY BULK CARRIERS LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 50200 - Sea and coastal freight water transport
REVER OFFSHORE FREIGHTERS LIMITED LEEDS UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
BIBBY MARITIME LIMITED LIVERPOOL UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
BIBBY NAVIGATION LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 50200 - Sea and coastal freight water transport
BIBBY TRANSPORT LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BIBBY POOL PARTNER LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 50200 - Sea and coastal freight water transport
CANNING SHIPPING LIMITED Dissolved... FULL 99999 - Dormant Company
BIBBY GAS CARRIER LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BIBBY BULK SHIPPING LIMITED Dissolved... DORMANT 99999 - Dormant Company
BIBBY TRADER LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HERCULANIUM SHIPPING LIMITED Dissolved... FULL 99999 - Dormant Company
HUSKISSON SHIPPING LIMITED LEEDS Active SMALL 50200 - Sea and coastal freight water transport
GREENACRES GROUPS LIMITED LONDON UNITED KINGDOM Active DORMANT 96030 - Funeral and related activities
GREENACRES CEREMONIAL PARKS LIMITED LONDON UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
BELLATRIX SHIP MANAGEMENT GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 52220 - Service activities incidental to water transportation
BCAS CONSULTING LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - BIBBY SHIP MANAGEMENT LIMITED 2016-07-29 31-12-2015 £153,853 Cash £411,970 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
V.SHIPS PLC LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
V.SHIPS UK LIMITED LONDON Active FULL 52220 - Service activities incidental to water transportation
LCC, UNITED KINGDOM LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
MARINE LEGAL SERVICES LIMITED LONDON Active DORMANT 69102 - Solicitors
AQUIS STOCK EXCHANGE LIMITED LONDON ENGLAND Active FULL 66110 - Administration of financial markets
LCC DEPLOYMENT SERVICES UK LIMITED LONDON ENGLAND Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
HEALTHCARE CLINICAL INFORMATICS LTD LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
V SHIPS UK GROUP LTD LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AQUIS EXCHANGE PLC LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
KINE.THEO LTD LONDON ENGLAND Active NO ACCOUNTS FILED 74201 - Portrait photographic activities