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PEEL PORTS CONTAINERS LIMITED

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

This company is commonly known as Peel Ports Containers Limited. The company was founded 5 years ago and was given the registration number 11851999. The firm's registered office is in LIVERPOOL. You can find them at Maritime Centre, Port Of Liverpool, Liverpool, Merseyside. This company's SIC code is 50300 - Inland passenger water transport.

Company Information

Name:PEEL PORTS CONTAINERS LIMITED
Company Number:11851999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50300 - Inland passenger water transport

Office Address & Contact

Registered Address:Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom, L21 1LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA

Secretary28 February 2019Active
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA

Director08 January 2024Active
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA

Director01 April 2022Active
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA

Secretary28 February 2019Active
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA

Director28 February 2019Active
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA

Director01 July 2023Active
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA

Director30 May 2022Active
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA

Director28 February 2019Active

People with Significant Control

The Mersey Docks And Harbour Company Limited
Notified on:28 February 2019
Status:Active
Country of residence:United Kingdom
Address:Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2024-01-11Officers

Appoint person director company with name date.

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2024-01-10Officers

Termination director company with name termination date.

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2023-12-27Accounts

Accounts with accounts type full.

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2023-07-03Officers

Appoint person director company with name date.

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2023-06-19Officers

Termination director company with name termination date.

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2023-05-04Officers

Change person director company.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type full.

Download
2022-10-03Officers

Termination director company with name termination date.

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2022-05-31Officers

Appoint person director company with name date.

Download
2022-04-04Officers

Termination director company with name termination date.

Download
2022-04-01Officers

Appoint person director company with name date.

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Accounts

Accounts with accounts type full.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type full.

Download
2020-04-16Officers

Termination secretary company with name termination date.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2019-04-04Mortgage

Mortgage satisfy charge full.

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2019-04-04Mortgage

Mortgage satisfy charge full.

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2019-04-02Incorporation

Memorandum articles.

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2019-04-02Resolution

Resolution.

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2019-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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