Britannic Shipping Services Limited

General information

Name:

Britannic Shipping Services Ltd

Office Address:

53 Breeze Hill Liverpool L9 1DZ Merseyside

Number: 03733926

Incorporation date: 1999-03-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in Merseyside registered with number: 03733926. The firm was registered in the year 1999. The office of this company is located at 53 Breeze Hill Liverpool. The post code for this location is L9 1DZ. The company's declared SIC number is 50200 and their NACE code stands for Sea and coastal freight water transport. Its latest annual accounts were submitted for the period up to December 31, 2022 and the latest annual confirmation statement was released on March 17, 2023.

There is one director at the current moment overseeing this specific business, namely Gary D. who's been performing the director's tasks for twenty five years. Since March 1999 Jeffrey G., had been supervising the business up until the resignation on 2022-03-19. To find professional help with legal documentation, this particular business has been utilizing the skillset of Gary D. as a secretary since 1999.

Financial data based on annual reports

Company staff

Gary D.

Role: Director

Appointed: 17 March 1999

Latest update: 29 December 2023

Gary D.

Role: Secretary

Appointed: 17 March 1999

Latest update: 29 December 2023

People with significant control

The companies that control this firm include: Xtend Nv owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Antwerpen at 2060 and was registered as a PSC under the registration number Be 0878.294.814.

Xtend Nv
Address: Duboisstraat 50 2060, Antwerpen, Belgium
Legal authority The Belgian Code On Companies And Associations
Legal form Limited Company
Country registered Belgium
Place registered Crossroads Bank For Enterprises (Bce)
Registration number Be 0878.294.814
Notified on 3 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gary D.
Notified on 6 April 2016
Ceased on 3 January 2024
Nature of control:
1/2 or less of shares
Jeffery G.
Notified on 6 April 2016
Ceased on 19 May 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 9th, May 2023
accounts
Free Download Download filing (12 pages)

Search other companies

Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
25
Company Age

Similar companies nearby

Closest companies