This company is commonly known as Peel Ports (m43) Limited. The company was founded 23 years ago and was given the registration number 04113798. 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 99999 - Dormant Company.
| Name | : | PEEL PORTS (M43) LIMITED |
|---|---|---|
| Company Number | : | 04113798 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 15 October 2020 | Active |
| Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 17 October 2019 | Active |
| 17 St Georges Road, Formby, Liverpool, L37 3HH | Secretary | 01 June 2006 | Active |
| Peel Dome, The Trafford Centre, Manchester, England, M17 8PL | Secretary | 05 February 2009 | Active |
| 361 Hanworth Road, Hampton, TW12 3EJ | Secretary | 31 October 2001 | Active |
| Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL | Secretary | 24 February 2015 | Active |
| 60j Balfour Road, Ealing, London, W13 9TN | Secretary | 15 December 2000 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 21 November 2000 | Active |
| 44 Hartswood Road, Stamford Brook, London, W12 9NF | Secretary | 21 November 2002 | Active |
| The Squirrels, 7 Bolton Road Hawkshaw, Bury, BL8 4HZ | Secretary | 31 March 2004 | Active |
| 138 Jerningham Road, Telegraph Hill, London, SE14 5NL | Secretary | 21 November 2000 | Active |
| Rockdale Lodge, 23 Park Place, Stirling, FK7 9JR | Director | 18 October 2004 | Active |
| 23 Wareham Close, West Bridgford, Nottingham, NG2 7UD | Director | 12 September 2001 | Active |
| 35 Fellows Road, Beeston, NG9 1AQ | Director | 31 July 2002 | Active |
| 16a Inverleith Row, Edinburgh, EH3 5LS | Director | 18 October 2004 | Active |
| 8 Crownsmead, West Hunsbury, Northampton, NN4 9XP | Director | 01 April 2001 | Active |
| Peel Dome, The Trafford Centre, Manchester, England, M17 8PL | Director | 31 March 2004 | Active |
| Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL | Director | 21 December 2007 | Active |
| 361 Hanworth Road, Hampton, TW12 3EJ | Director | 01 February 2002 | Active |
| Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL | Director | 24 February 2015 | Active |
| 1 Breewood Farm Barn, School Lane, Great Horkesley, Colchester, CO6 4BW | Director | 01 April 2001 | Active |
| 60j Balfour Road, Ealing, London, W13 9TN | Director | 21 November 2000 | Active |
| Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, RH12 4TE | Director | 01 February 2002 | Active |
| Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, RH12 4TE | Director | 15 December 2000 | Active |
| 5 Cobbs Place, Fir Tree Lane Haughley Green, Stowmarket, IP14 3RP | Director | 01 April 2001 | Active |
| 6 Bowling Green Way, Bamford, Rochdale, OL11 5QQ | Director | 05 May 2004 | Active |
| 24, Park Road, Hale, United Kingdom, WA15 9NN | Director | 01 June 2006 | Active |
| Peel Dome, The Trafford Centre, Manchester, England, M17 8PL | Director | 04 February 2009 | Active |
| Peel Dome, The Trafford Centre, Manchester, England, M17 8PL | Director | 31 March 2004 | Active |
| 138 Jerningham Road, Telegraph Hill, London, SE14 5NL | Director | 21 November 2000 | Active |
| Billown Mansion House, Malew, Ballasalla, IM9 3DL | Director | 05 May 2004 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 21 November 2000 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Gazette | Gazette notice voluntary. | Download |
| 2024-03-18 | Dissolution | Dissolution application strike off company. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-23 | Officers | Change person director company with change date. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-06 | Officers | Appoint person director company with name date. | Download |
| 2020-11-05 | Officers | Change person director company with change date. | Download |
| 2020-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-26 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-26 | Officers | Termination director company with name termination date. | Download |
| 2020-10-26 | Officers | Termination director company with name termination date. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-21 | Officers | Appoint person director company with name date. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type dormant. | Download |
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