THE LIVERPOOL AND MANCHESTER SHIP CANAL PORT SECURITY AUTHORITY LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

THE LIVERPOOL AND MANCHESTER SHIP CANAL PORT SECURITY AUTHORITY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LIVERPOOL and has the status: Active.
THE LIVERPOOL AND MANCHESTER SHIP CANAL PORT SECURITY AUTHORITY LIMITED was incorporated 10 years ago on 15/08/2013 and has the registered number: 08652323. The accounts status is FULL and accounts are next due on 31/12/2024.

THE LIVERPOOL AND MANCHESTER SHIP CANAL PORT SECURITY AUTHORITY LIMITED - LIVERPOOL

This company is listed in the following categories:
84240 - Public order and safety activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MARITIME CENTRE
LIVERPOOL
L21 1LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LANCE WEISSENBORN Aug 1968 British Director 2019-01-30 CURRENT
MR FAROOK AKHTAR KHAN Secretary 2020-11-13 CURRENT
MR GARY LAWRENCE DOYLE Nov 1960 British Director 2017-06-22 CURRENT
MR MARK JAMES THOMPSON Apr 1973 British Director 2019-07-05 CURRENT
JOHN DAVID MAWER Aug 1984 British Director 2014-01-30 CURRENT
MR ALEXANDER JOHN DAWSON May 1980 British Director 2022-01-19 CURRENT
ANDREW JOHN MARTIN Oct 1971 British Director 2014-01-21 CURRENT
DAVID RICHARD HUCK Aug 1975 British Director 2014-01-21 CURRENT
ANDREW DICKINSON Sep 1969 British Director 2014-01-30 UNTIL 2014-11-01 RESIGNED
MR BRADLEY SAUL CRUMBLEHOLME Apr 1976 British Director 2016-01-19 UNTIL 2018-05-25 RESIGNED
MS ANGELA REDHEAD May 1970 British Director 2017-06-08 UNTIL 2019-02-20 RESIGNED
CAPTAIN JOHN PHILIP BATEMAN Feb 1950 British Director 2014-01-30 UNTIL 2017-01-11 RESIGNED
MR RUPERT EDWARD SAMUEL GILL Nov 1972 British Director 2013-08-15 UNTIL 2014-01-21 RESIGNED
CAPTAIN STEPHEN FRANK GALLIMORE Oct 1956 British Director 2014-01-21 UNTIL 2017-03-31 RESIGNED
MR GARY EDWARD HODGSON Aug 1958 British Director 2014-01-21 UNTIL 2016-01-19 RESIGNED
CAROLINE RUTH MARRISON GILL Secretary 2013-08-15 UNTIL 2020-04-08 RESIGNED
MR PHILIP MURRAY May 1980 British Director 2015-07-01 UNTIL 2021-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Mersey Docks And Harbour Company Limited 2016-04-06 Liverpool   Voting rights 50 to 75 percent
Right to appoint and remove directors
The Manchester Ship Canal Company Limited 2016-04-06 Liverpool   Voting rights 50 to 75 percent
Right to appoint and remove directors
Birkenhead Port Limited 2016-04-06 Liverpool   Voting rights 50 to 75 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
SHIP CANAL LAND LIMITED LIVERPOOL Active DORMANT 99999 - Dormant Company
A & P A PROPERTY LIMITED LIVERPOOL Active DORMANT 68209 - Other letting and operating of own or leased real estate
A&PPP 2006 LIMITED LIVERPOOL Active DORMANT 70100 - Activities of head offices
A & P DRY DOCKS LIMITED LIVERPOOL Active DORMANT 70100 - Activities of head offices
A & P TYNE PROPERTIES LIMITED LIVERPOOL Active DORMANT 68209 - Other letting and operating of own or leased real estate
A&P PORTS & PROPERTIES LIMITED LIVERPOOL Active DORMANT 41100 - Development of building projects
THE MANCHESTER SHIP CANAL COMPANY LIMITED LIVERPOOL Active FULL 41100 - Development of building projects
THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED LIVERPOOL Active FULL 50300 - Inland passenger water transport
MDHC CONTAINER SERVICES LIMITED LIVERPOOL UNITED KINGDOM Active FULL 78300 - Human resources provision and management of human resources functions