Company information:
The Mersey Docks And Harbour Company (Rsct) Limited (No: 11853106)
Address: MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, MERSEYSIDE, L21 1LA, UNITED KINGDOM
Status: Active
Incorporated: 28-Feb-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 50300 - Inland passenger water transport
Current Director: JASON CLARK ( DOB: Feb-1972 From: Jan-2024 )
Current Director: JASON CLARK ( DOB: Feb-1972 From: Jan-2024 )
Current Director: CLAUDIO VERITIERO ( DOB: Sep-1973 From: Apr-2022 )
Current Secretary: FAROOK AKHTAR KHAN ( From: Feb-2019 )
Resigned Director: IAN GRAEME LLOYD CHARNOCK ( DOB: Jul-1962 From: Feb-2019 To: Apr-2022 )
Resigned Director: LEWIS WILLIAM MCINTYRE ( DOB: Mar-1977 From: Jul-2023 To: Jan-2024 )
Resigned Director: IAN MCLAREN ( DOB: Aug-1968 From: May-2022 To: Jun-2023 )
Resigned Director: MARK WHITWORTH ( DOB: May-1966 From: Feb-2019 To: Sep-2022 )
Resigned Secretary: CAROLINE RUTH MARRISON GILL ( From: Feb-2019 To: Apr-2020 )
Persons of Significant Control:
Peel Ports Containers Limited, Maritime Centre Port Of Liverpool, Liverpool, Merseyside, L21 1LA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-28)