BRUNEL SHIPPING & LINER SERVICES LIMITED
BASEPOINT BUSINESS CENTRE, BEAUFORT PARK, CHEPSTOW NP16 5UH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02051377
- Last Updated: 01 Dec 2023
Company Profile
BRUNEL SHIPPING & LINER SERVICES LIMITED was incorporated on Monday, September 1, 1986 as a Private Limited Company with registered address in CHEPSTOW. BRUNEL SHIPPING & LINER SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 38 years 5 months and 22 days.
| Name | BRUNEL SHIPPING & LINER SERVICES LIMITED |
|---|---|
| Company number | 02051377 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 1986 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BASEPOINT BUSINESS CENTRE BEAUFORT PARK CHEPSTOW NP16 5UH |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gary Douglas Stanley Lingard Nationality: British |
Dates: Wednesday, November 14, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Philip John Clayton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth Peter Swinden Hassall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 14, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2022, (-1060 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRUNEL SHIPPING & LINER SERVICES LIMITED | 01 Sep 1986 |