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PEEL PORTS (BIHL) LIMITED

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

This company is commonly known as Peel Ports (bihl) Limited. The company was founded 55 years ago and was given the registration number 00946273. The firm's registered office is in MANCHESTER. You can find them at Venus Building 1 Old Park Lane, Traffordcity, Manchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PEEL PORTS (BIHL) LIMITED
Company Number:00946273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1969
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Venus Building 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director15 October 2020Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director28 November 2017Active
"Wychwood" Liphook Road, Whitehill, Bordon, GU35 9DA

Secretary-Active
Hyde Cottage, Hyde Lane Churt, Farnham, GU10 2LP

Secretary19 November 2002Active
17 St Georges Road, Formby, Liverpool, L37 3HH

Secretary01 June 2006Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Secretary05 February 2009Active
Beacon View Bridge Street, Great Kimble, HP17 9TW

Secretary17 February 1999Active
The Squirrels, 7 Bolton Road Hawkshaw, Bury, BL8 4HZ

Secretary31 March 2004Active
Rockdale Lodge, 23 Park Place, Stirling, FK7 9JR

Director18 October 2004Active
The Parks, Eastcote Lane Hampton In Arden, Solihull, B92 0AS

Director31 December 2000Active
63b Redington Road, Hampstead, London, NW3 7RP

Director17 February 1999Active
11 Latchmoor Avenue, Gerrards Cross, SL9 8LJ

Director01 May 1993Active
16a Inverleith Row, Edinburgh, EH3 5LS

Director18 October 2004Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director31 March 2004Active
Friars Well, Wartnaby, Melton Mowbray, L14 3HY

Director-Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director21 December 2007Active
Cloche Merle Merle Common Road, Merle Common, Oxted, RH8 0RP

Director17 February 1999Active
WD

Director23 October 2002Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director17 October 2019Active
Apt 29 Westfield, 15 Kidderpore Avenue, Hampstead London, NW3 7SF

Director01 November 1993Active
20 The Mall, East Sheen, London, SW14 7EN

Director-Active
Knowle House, 5 Knowle Hill, Kenilworth, CV8 2DZ

Director16 September 2003Active
Oak Ridge Farm, West Wycombe, HP14 3AZ

Director01 November 1993Active
6 Bowling Green Way, Bamford, Rochdale, OL11 5QQ

Director05 May 2004Active
24, Park Road, Hale, United Kingdom, WA15 9NN

Director04 February 2009Active
The Riddings, Long Preston, Skipton, BD23 4QN

Director22 January 2002Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director04 February 2009Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Director31 March 2004Active
55 Copperkins Lane, Amersham, HP6 5RA

Director-Active
Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL

Director05 May 2004Active
Rosemullion, Bulstrode Way, Gerrards Cross, SL9 7QU

Director31 July 1997Active

People with Significant Control

R T Acquisitions (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Venus Building, 1 Old Park Lane, Manchester, United Kingdom, M41 7HA
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 (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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