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PEEL PORTS LIMITED

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

This company is commonly known as Peel Ports Limited. The company was founded 22 years ago and was given the registration number 04560424. The firm's registered office is in LIVERPOOL. You can find them at Maritime Centre, Port Of Liverpool, Liverpool, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PEEL PORTS LIMITED
Company Number:04560424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary22 September 2017Active
Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

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

Director01 April 2022Active
17 St Georges Road, Formby, Liverpool, L37 3HH

Secretary01 June 2006Active
40, Chapel Lane, Wilmslow, SK9 5HZ

Secretary10 June 2005Active
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA

Secretary31 July 2009Active
10 Snow Hill, London, EC1A 2AL

Nominee Secretary11 October 2002Active
The Squirrels, 7 Bolton Road Hawkshaw, Bury, BL8 4HZ

Secretary23 October 2002Active
16, Robertson Street, Glasgow, United Kingdom, G2 8DS

Director04 July 2003Active
7 Wellington Terrace, Lanark, ML11 7QQ

Director16 May 2008Active
94, Springkell Avenue, Pollokshields, Glasgow, United Kingdom, G41 4EH

Director16 May 2008Active
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA

Director30 November 2011Active
16a Inverleith Row, Edinburgh, EH3 5LS

Director04 July 2003Active
Barnholt, Town Farm Lane Norley, Warrington, WA6 8NH

Director09 January 2003Active
Mauldslie House Mauldslie, Rosebank, Carluke, ML8 5QE

Director27 August 2004Active
30 Grieve Croft, Silverwood, Bothwell, Glasgow, G71 8LU

Director27 August 2004Active
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
6 Bowling Green Way, Bamford, Rochdale, OL11 5QQ

Director23 October 2002Active
10 Snow Hill, London, EC1A 2AL

Nominee Director11 October 2002Active
10 Snow Hill, London, EC1A 2AL

Nominee Director11 October 2002Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director24 June 2010Active
The Squirrels, 7 Bolton Road Hawkshaw, Bury, BL8 4HZ

Director23 October 2002Active
Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL

Director23 October 2002Active
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA

Director03 November 2010Active

People with Significant Control

Peel Ports Holdings 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:
  • 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 (3 months remaining)

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