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PD PORTS HUMBER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pd Ports Humber Limited. The company was founded 16 years ago and was given the registration number 06277161. The firm's registered office is in MIDDLESBROUGH. You can find them at 17-27 Queen's Square, , Middlesbrough, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PD PORTS HUMBER LIMITED
Company Number:06277161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:17-27 Queen's Square, Middlesbrough, England, TS2 1AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17-27, Queen's Square, Middlesbrough, United Kingdom, TS2 1AH

Director04 April 2017Active
17-27, Queen's Square, Middlesbrough, England, TS2 1AH

Director17 January 2008Active
17-27, Queen's Square, Middlesbrough, England, TS2 1AH

Director31 December 2022Active
7 The Garth, School Aycliffe, Newton Aycliffe, DL5 6QL

Secretary17 January 2008Active
11, South Lackenby, Eston, Middlesbrough, United Kingdom, TS6 8DL

Secretary30 September 2008Active
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

Corporate Secretary12 June 2007Active
Thorn Tree Farm, Busby, Stokesley, TS9 5LB

Director17 January 2008Active
14 The Drey, Darras Hall, Ponteland, NE20 9NS

Director17 January 2008Active
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

Corporate Director12 June 2007Active

People with Significant Control

Pd Ports Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:17-27, Queen's Square, Middlesbrough, United Kingdom, TS2 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

Download
2023-10-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-28Accounts

Legacy.

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2023-09-27Other

Legacy.

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2023-09-27Other

Legacy.

Download
2023-09-06Officers

Change person director company with change date.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2023-01-12Officers

Termination director company with name termination date.

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2023-01-12Officers

Appoint person director company with name date.

Download
2022-12-13Mortgage

Mortgage satisfy charge full.

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2022-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-08Accounts

Legacy.

Download
2022-09-08Other

Legacy.

Download
2022-09-08Other

Legacy.

Download
2022-09-01Officers

Change person director company with change date.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-10Accounts

Legacy.

Download
2021-09-10Other

Legacy.

Download
2021-09-10Other

Legacy.

Download
2021-07-23Other

Legacy.

Download
2021-07-23Other

Legacy.

Download
2021-07-23Accounts

Legacy.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download

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