JENKINS SHIPPING COMPANY LIMITED - BELFAST


Company Profile Company Filings

Overview

JENKINS SHIPPING COMPANY LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
JENKINS SHIPPING COMPANY LIMITED was incorporated 20 years ago on 14/06/2003 and has the registered number: NI046925. The accounts status is FULL and accounts are next due on 31/01/2025.

JENKINS SHIPPING COMPANY LIMITED - BELFAST

This company is listed in the following categories:
52101 - Operation of warehousing and storage facilities for water transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

13 WEST BANK ROAD
BELFAST
BT3 9JL
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLA POWDERLY Nov 1968 British Director 2020-10-01 CURRENT
MR JAMES ROBERT STEWART Dec 1973 British Director 2012-08-01 CURRENT
MRS LYNN MARGARET CAULFIELD Secretary 2016-03-08 CURRENT
MR DANIEL JONATHON ARCHER Mar 1988 British Director 2024-01-02 CURRENT
MR ALAN DOWD Feb 1963 British Director 2004-05-01 CURRENT
MRS CATHERINE O'HARE Aug 1969 Irish Director 2003-08-15 UNTIL 2018-12-19 RESIGNED
MISS LOUISE MCGINLEY Secretary 2003-06-14 UNTIL 2003-08-15 RESIGNED
MR RICHARD JOHN MEEHAN Mar 1959 British Secretary 2007-12-10 UNTIL 2014-08-15 RESIGNED
JOANNE MOLLOY Secretary 2006-07-31 UNTIL 2007-12-10 RESIGNED
PAUL O HARE Secretary 2003-08-15 UNTIL 2006-07-31 RESIGNED
MR JESPER KJAEDEGAARD May 1958 Danish Director 2011-05-01 UNTIL 2016-09-30 RESIGNED
MR FRANK ROWBOTHAM Oct 1950 British Director 2016-10-07 UNTIL 2017-10-25 RESIGNED
MR IAN ROBERT TODD Secretary 2014-08-15 UNTIL 2016-03-08 RESIGNED
MR PAUL MICHAEL PRENTER May 1980 Northern Irish Director 2019-05-01 UNTIL 2022-07-29 RESIGNED
MR PAUL JOSEPH O'HARE May 1959 Irish Director 2003-08-15 UNTIL 2022-02-01 RESIGNED
MR JENS SKIBSTED NIELSEN Jun 1961 Danish Director 2019-05-01 UNTIL 2020-03-18 RESIGNED
MR RICHARD JOHN MEEHAN Mar 1959 British Director 2011-05-01 UNTIL 2014-08-15 RESIGNED
MISS LYDIA BARBARA MCCOOK Apr 1980 British Director 2003-07-17 UNTIL 2003-08-15 RESIGNED
JOHN DUNNE Nov 1962 Irish Director 2004-05-01 UNTIL 2006-03-10 RESIGNED
EDMUND IRVINE Nov 1965 Irish Director 2004-05-01 UNTIL 2018-12-19 RESIGNED
MR ROBERT PAUL GASKELL Aug 1973 British Director 2022-08-01 UNTIL 2023-01-27 RESIGNED
MRS LYNN CAULFIELD Jul 1967 British Director 2016-10-07 UNTIL 2020-01-01 RESIGNED
JOHN DONNELLY Jan 1929 Irish Director 2004-05-01 UNTIL 2011-04-30 RESIGNED
CS DIRECTOR SERVICES LIMITED Corporate Director 2003-06-14 UNTIL 2003-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jenny Bidco Limited 2018-12-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jenny Bidco Limited 2018-12-19 Bootle   Ownership of shares 75 to 100 percent
Jenkins Shipping Group Limited 2016-04-06 - 2018-12-19 Belfast   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABP PROPERTY DEVELOPMENT COMPANY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
GROSVENOR WATERSIDE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SEACON (SG) LIMITED KENT Active SMALL 52101 - Operation of warehousing and storage facilities for water transport activities
MERCHANT RENTALS LIMITED WELWYN GARDEN CITY ENGLAND Active FULL 64910 - Financial leasing
JENKINS PORT SERVICES LTD BOOTLE ENGLAND Active DORMANT 78200 - Temporary employment agency activities
JENKINS SHIPPING (GB) LIMITED BOOTLE ENGLAND Active DORMANT 52290 - Other transportation support activities
JENKINS FELIXSTOWE LTD BOOTLE ENGLAND Active SMALL 52290 - Other transportation support activities
IF TRADE CO LIMITED MANCHESTER In... FULL 78200 - Temporary employment agency activities
TEAM HAUL LIMITED BOOTLE ENGLAND Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road
JENNY TOPCO LIMITED BOOTLE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
JENNY BIDCO LIMITED BOOTLE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
IFH CO LIMITED WIGAN UNITED KINGDOM Active -... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
REUSIT LIMITED CHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CCP GRANSDEN LTD NEWTOWNARDS, Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
JENKINS NO 2 LTD BELFAST Active DORMANT 52101 - Operation of warehousing and storage facilities for water transport activities
JENKINS STEVEDORING COMPANY LIMITED BELFAST Active DORMANT 52219 - Other service activities incidental to land transportation, n.e.c.
JENKINS SHIPPING TRANSPORT LIMITED BELFAST NORTHERN IRELAND Active SMALL 49410 - Freight transport by road
GSJ 1959 BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
RICAMY SERVICES LIMITED ANTRIM NORTHERN IRELAND Dissolved... 70229 - Management consultancy activities other than financial management

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