UKBizDB.co.uk

PORT LOOP PHASE 2 LIMITED

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

This company is commonly known as Port Loop Phase 2 Limited. The company was founded 4 years ago and was given the registration number 12427574. The firm's registered office is in MANCHESTER. You can find them at Timber Wharf, 16-22 Worsley Street, Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PORT LOOP PHASE 2 LIMITED
Company Number:12427574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Timber Wharf, 16-22 Worsley Street, Manchester, England, M15 4LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Timber Wharf, 16-22 Worsley Street, Manchester, England, M15 4LD

Secretary27 January 2020Active
Timber Wharf, 16-22 Worsley Street, Manchester, England, M15 4LD

Director27 January 2020Active
Timber Wharf, 16-22 Worsley Street, Manchester, England, M15 4LD

Director27 January 2020Active
Timber Wharf, 16-22 Worsley Street, Manchester, England, M15 4LD

Director01 December 2022Active
Timber Wharf, 16-22 Worsley Street, Manchester, England, M15 4LD

Director01 October 2020Active
Timber Wharf, 16-22 Worsley Street, Manchester, England, M15 4LD

Director27 January 2020Active
Timber Wharf, 16-22 Worsley Street, Manchester, England, M15 4LD

Director27 January 2020Active

People with Significant Control

Pfp Us Jv Llp
Notified on:27 January 2020
Status:Active
Country of residence:England
Address:Timber Wharf, 16-22 Worsley Street, Manchester, England, M15 4LD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type full.

Download
2023-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-25Confirmation statement

Confirmation statement with no updates.

Download
2023-03-24Accounts

Accounts with accounts type full.

Download
2022-12-14Officers

Appoint person director company with name date.

Download
2022-12-14Officers

Termination director company with name termination date.

Download
2022-09-25Confirmation statement

Confirmation statement with updates.

Download
2022-09-25Officers

Change person director company with change date.

Download
2022-04-06Accounts

Accounts with accounts type small.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2020-10-12Officers

Appoint person director company with name date.

Download
2020-10-09Officers

Termination director company with name termination date.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

Download
2020-07-31Persons with significant control

Change to a person with significant control.

Download
2020-07-14Persons with significant control

Change to a person with significant control.

Download
2020-07-14Accounts

Change account reference date company current extended.

Download
2020-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.