Company information:
Jenkins Felixstowe Ltd (No: 06644524)
Address: UNIT 3 LANGTON PARK PORT OF LIVERPOOL, REGENT ROAD, BOOTLE, L20 1HA, ENGLAND
Status: Active
Incorporated: 07-Nov-2008
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 25-Jul-2024
Industry Class: 52290 - Other transportation support activities
Current Director: DANIEL JONATHON ARCHER ( DOB: Mar-1988 From: Jan-2024 )
Current Director: DEL CORONA LUIGI FABIO ( DOB: Oct-1958 From: Apr-2016 )
Current Director: D'ANGELO FULVIO ( DOB: Apr-1946 From: Apr-2016 )
Current Director: ROBERTO TRAVERSO ( DOB: Dec-1957 From: Jul-2008 )
Current Director: GIANLUCA VERGANO ( DOB: Mar-1974 From: Jul-2008 )
Current Secretary: GIANLUCA VERGANO ( DOB: Mar-1974 From: Jul-2008 )
Resigned Director: ROBERT PAUL GASKELL ( DOB: Aug-1973 From: Aug-2022 To: Jan-2023 )
Resigned Director: PAUL JOSEPH O'HARE ( DOB: May-1959 From: Apr-2021 To: Feb-2022 )
Resigned Director: PAUL JOSEPH O'HARE ( DOB: May-1959 From: Apr-2021 To: Feb-2022 )
Resigned Director: PAUL MICHAEL PRENTER ( DOB: May-1980 From: Apr-2021 To: Jul-2022 )
Resigned Director: FEDERICO VELO ( From: Dec-2013 To: May-2016 )
Persons of Significant Control:
Jenkins Shipping Company Limited, 13 West Bank Road, Belfast, BT3 9JL, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-27)
Mr Gianluca Vergano, East Anglian Freight Terminal Parker Avenue, Felixstowe, IP11 4HF, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-04-27)
Company Accounts Summary (£)
| Item | 2022-04-30 | 2023-04-30 | Chart |
|---|---|---|---|
| Fixed assets | 258,568 | 294,846 | 258568.0,294846.0 |
| Fixed assets / Property, plant and equipment | 249,568 | 285,846 | 249568.0,285846.0 |
| Fixed assets / Investments, fixed assets | 9,000 | 9,000 | 9000.0,9000.0 |
| Current assets | 2,156,244 | 1,960,608 | 2156244.0,1960608.0 |
| Current assets / Debtors | 1,869,655 | 1,619,918 | 1869655.0,1619918.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,115,956 | 542,755 | 1115956.0,542755.0 |
| Current assets / Cash at bank and on hand | 286,589 | 340,690 | 286589.0,340690.0 |
| Net current assets (liabilities) | 758,532 | 1,022,347 | 758532.0,1022347.0 |
| Total assets less current liabilities | 1,017,100 | 1,317,193 | 1017100.0,1317193.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 46,696 | 47,642 | 46696.0,47642.0 |
| Net assets (liabilities) | 907,700 | 1,246,674 | 907700.0,1246674.0 |
| Equity / share capital and reserves | 907,700 | 1,246,674 | 907700.0,1246674.0 |