This company is commonly known as Heysham Port Limited. The company was founded 34 years ago and was given the registration number 02447563. The firm's registered office is in . You can find them at Maritime Centre, Port Of Liverpool, , . This company's SIC code is 50200 - Sea and coastal freight water transport.
| Name | : | HEYSHAM PORT LIMITED |
|---|---|---|
| Company Number | : | 02447563 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Maritime Centre, Port Of Liverpool, L21 1LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA | Secretary | 22 September 2017 | Active |
| Maritime Centre, Port Of Liverpool, L21 1LA | Director | 08 January 2024 | Active |
| Maritime Centre, Port Of Liverpool, L21 1LA | Director | 01 April 2022 | Active |
| 17 St Georges Road, Formby, Liverpool, L37 3HH | Secretary | 11 May 2001 | Active |
| Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA | Secretary | 31 July 2009 | Active |
| Two Hoots, Yester Park, Chislehurst, BR7 5DG | Secretary | - | Active |
| Horns Lodge, Bottle House Lane, South Park, Penshurst, TN11 8ET | Director | 01 October 1993 | Active |
| 16, Robertson Street, Glasgow, United Kingdom, G2 8DS | Director | 16 May 2008 | Active |
| 7 Wellington Terrace, Lanark, ML11 7QQ | Director | 16 May 2008 | Active |
| 94, Springkell Avenue, Pollokshields, Glasgow, United Kingdom, G41 4EH | Director | 16 May 2008 | Active |
| Ducks Farm, Eastcott, Devizes, SN10 4PJ | Director | 01 January 1994 | Active |
| Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA | Director | 30 November 2011 | Active |
| 4 Cartwright Court, Haverbreaks, Lancaster, LA1 5BN | Director | 01 October 1993 | Active |
| High Billinge House, Utkinton, Tarporley, CW6 0LA | Director | 11 May 2001 | Active |
| 16a Inverleith Row, Edinburgh, EH3 5LS | Director | 22 September 2005 | Active |
| Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA | Director | 31 March 2010 | Active |
| 22a Victoria Road, West Kirby, Wirral, CH48 3HL | Director | 11 May 2001 | Active |
| 30 Grieve Croft, Silverwood, Bothwell, Glasgow, G71 8LU | Director | 27 June 2008 | Active |
| 5 Sedgwick Mews, Kendal, LA8 0JX | Director | 30 June 1998 | Active |
| Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA | Director | 01 July 2023 | Active |
| Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA | Director | 30 May 2022 | Active |
| Two Hoots, Yester Park, Chislehurst, BR7 5DG | Director | - | Active |
| 45 Dove Park, Chorleywood, Rickmansworth, WD3 5NY | Director | 08 April 1991 | Active |
| Craigellachie, 4 Bradda View, Ballakillowey Colby, IM9 4BE | Director | 01 October 1993 | Active |
| 6 Bowling Green Way, Bamford, Rochdale, OL11 5QQ | Director | 22 September 2005 | Active |
| Kenton Lodge Kenton, Debenham, Stowmarket, IP14 6JT | Director | - | Active |
| Older House, Redford, Midhurst, GU29 0QF | Director | - | Active |
| Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA | Director | 03 November 2010 | Active |
| Bonaventure Hawksdown, Walmer, Deal, CT14 7PJ | Director | - | Active |
| Merlin Ports Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2024-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-06-19 | Officers | Termination director company with name termination date. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-05-31 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-19 | Officers | Termination director company with name termination date. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-16 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-26 | Officers | Termination director company with name termination date. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-27 | Accounts | Accounts with accounts type full. | Download |
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