This company is commonly known as Port Clarence Logistics Limited. The company was founded 18 years ago and was given the registration number 05733484. The firm's registered office is in MIDDLESBROUGH. You can find them at Port Clarence Offshore Base Port Clarence Road, Port Clarence, Middlesbrough, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PORT CLARENCE LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 05733484 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 2006 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Port Clarence Offshore Base Port Clarence Road, Port Clarence, Middlesbrough, England, TS2 1RZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Port Clarence Offshore Base, Port Clarence Road, Port Clarence, Middlesbrough, England, TS2 1RZ | Secretary | 11 November 2016 | Active |
| 11 Relton Way, Hartlepool, TS26 0BB | Director | 07 March 2006 | Active |
| Port Clarence Offshore Base, Port Clarence Road, Port Clarence, Middlesbrough, England, TS2 1RZ | Director | 17 June 2015 | Active |
| 26 The Plantations, Wynyard Woods Wynyard, Billingham, TS22 5SN | Director | 07 March 2006 | Active |
| 5 Juniper Grove, Elton, Stockton On Tees, TS21 1AW | Secretary | 07 March 2006 | Active |
| 11 Stonegate, Eston, Middlesbrough, TS6 9NP | Secretary | 03 April 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 07 March 2006 | Active |
| 5 Juniper Grove, Elton, Stockton On Tees, TS21 1AW | Director | 29 August 2006 | Active |
| Port Clarence Offshore Base, Port Clarence Road, Port Clarence, Middlesbrough, England, TS2 1RZ | Director | 17 June 2015 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 07 March 2006 | Active |
| Mr William Scott | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, England, TS2 1RZ |
| Nature of control | : |
|
| Mr Stephen Glenn | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, England, TS2 1RZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-04-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-04-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-03 | Capital | Capital cancellation shares. | Download |
| 2024-01-26 | Capital | Capital return purchase own shares. | Download |
| 2024-01-02 | Resolution | Resolution. | Download |
| 2023-12-31 | Capital | Capital name of class of shares. | Download |
| 2023-12-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-21 | Capital | Capital cancellation shares. | Download |
| 2023-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-27 | Capital | Capital allotment shares. | Download |
| 2022-09-27 | Resolution | Resolution. | Download |
| 2022-09-27 | Incorporation | Memorandum articles. | Download |
| 2022-09-26 | Capital | Capital name of class of shares. | Download |
| 2022-09-26 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2022-09-24 | Capital | Capital variation of rights attached to shares. | Download |
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