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PD PORTS LIMITED

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

This company is commonly known as Pd Ports Limited. The company was founded 15 years ago and was given the registration number 06928227. The firm's registered office is in MIDDLESBROUGH. You can find them at 17-27 Queens Square, , Middlesbrough, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PD PORTS LIMITED
Company Number:06928227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
17/27, Queens Square, Middlesbrough, England, TS2 1AH

Director25 April 2017Active
17/27, Queens Square, Middlesbrough, England, TS2 1AH

Director25 April 2017Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director11 March 2022Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director20 January 2022Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director08 June 2018Active
23, Hanover Square, London, England, W1S 1JB

Secretary03 July 2012Active
23, Hanover Square, London, W1S 1JB

Secretary01 April 2010Active
17-27, Queens Square, Middlesbrough, England, TS2 1AH

Secretary24 April 2014Active
99, Bishopsgate, London, England, EC2M 3XD

Director03 July 2012Active
17-27, Queens Square, Middlesbrough, England, TS2 1AH

Director16 January 2017Active
788, Finchley Road, London, England, NW11 7TJ

Director09 June 2009Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director23 October 2018Active
Brookfield Place Suite 300, 181 Bay Street, Toronto, Canada,

Director12 November 2009Active
23, Hanover Square, London, England, W1S 1JB

Director20 June 2011Active
17-27, Queens Square, Middlesbrough, England, TS2 1AH

Director01 August 2016Active
99, Bishopsgate, London, England, EC2M 3XD

Director07 January 2013Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director16 November 2017Active
Brookfield Place Suite 300, 181 Bay Street, Toronto, Canada,

Director12 November 2009Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director25 April 2017Active
99, Bishopsgate, London, England, EC2M 3XD

Director29 October 2014Active
23, Hanover Square, London, W1S 1JB

Director16 November 2009Active
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director01 August 2016Active
Suite 458-550, Burrard Street, Vancouver, Canada, V6C 2B5

Director20 June 2011Active
23, Hanover Square, London, W1S 1JB

Director22 October 2009Active

People with Significant Control

Brookfield Asset Management Inc
Notified on:19 April 2016
Status:Active
Country of residence:Canada
Address:Brookfield Place, 181 Bay Street, Toronto, Canada, M5J 2T3
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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