Bay Shipping Limited

Active02756227 Private limited company
Incorporated
15 October 1992 (34 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
Yorkshire
Address
Quarry House Hesslewood Office Park
Ferriby Road
Hessle
HU13 0LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2026
Last conf. stmt
15 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2022
British
Born January 1984 (42)
Director · Appointed 1 November 2021
British
Born November 1988
Director · Appointed 14 October 2016
British
Born October 1960 (66)
Mullins, Mark Lee
Director · Appointed 22 December 2014
British
Born February 1975 (51)
Officer history (10 former)
18 February 2022
Appointed Walsh, Adam Spencer as Director
1 November 2021
Appointed Norman, Ben as Director
1 September 2021
Resigned Platt, Alan Oliver as Director
14 October 2016
Appointed Platt, Alan Oliver as Director
14 October 2016
Resigned Moulder, Carol Ann as Secretary
14 October 2016
Resigned Moulder, Andrew John as Director
14 October 2016
Appointed Pullen, Steven Andrew as Director
22 December 2014
Appointed Mullins, Mark Lee as Director
2 September 2013
Resigned Perks, Derek Hamilton as Director
2 September 2013
Appointed Moulder, Carol Ann as Secretary
2 September 2013
Resigned Moulder, Andrew John as Secretary
31 May 2003
Resigned Hook, George Mcbeth as Director
29 March 2000
Appointed Moulder, Andrew John as Secretary
3 March 2000
Resigned Thomas, John Lionel as Secretary
3 March 2000
Resigned Thomas, John Lionel as Director
30 September 1993
Appointed Thomas, John Lionel as Director
4 June 1993
Resigned Ritchie, John Roger Lawrence as Director
4 June 1993
Resigned Hurn, Jennifer Margaret as Secretary
8 December 1992
Appointed Thomas, John Lionel as Secretary
8 December 1992
Appointed Moulder, Andrew John as Director
8 December 1992
Appointed Hook, George Mcbeth as Director
19 October 1992
Appointed Perks, Derek Hamilton as Director
15 October 1992
Appointed Hurn, Jennifer Margaret as Secretary
15 October 1992
Appointed Ritchie, John Roger Lawrence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02092360

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Connaught Air Services Limited Owns 75–100% of shares
Dan Shipping and Chartering Limited Owns 75–100% of shares
Arthur Smith (Grimsby) Limited Owns 75–100% of shares
Bay Shipping Limited This company Owns 75–100% of shares
Good Power Management Limited Owns 75–100% of shares
Nothing But Limited Owns 75–100% of shares
Packyourbags Limited Owns 50–75% of shares
Pathfinder Trade and Invest Ltd Owns 50–75% of shares
The Good Travel Collective Limited Owns 50–75% of shares
CT Travel Group Ltd Owns 75–100% of shares
CTG Travel Technologies Ltd Owns 25–50% of shares
Packyourbags.Com Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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