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SOUTH DOCK TERMINALS LIMITED

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

This company is commonly known as South Dock Terminals Limited. The company was founded 26 years ago and was given the registration number 03403078. The firm's registered office is in BIRKENHEAD. You can find them at Cavendish Wharf, Off Duke Street, Birkenhead, Wirral. This company's SIC code is 52241 - Cargo handling for water transport activities.

Company Information

Name:SOUTH DOCK TERMINALS LIMITED
Company Number:03403078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52241 - Cargo handling for water transport activities

Office Address & Contact

Registered Address:Cavendish Wharf, Off Duke Street, Birkenhead, Wirral, CH41 1HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cavendish Wharf, Off Duke Street, Birkenhead, CH41 1HN

Director05 September 2022Active
Cavendish Wharf, Off Duke Street, Birkenhead, CH41 1HN

Director06 February 2004Active
Cavendish Wharf, Off Duke Street, Birkenhead, CH41 1HN

Director10 December 2020Active
Eversheds, Fitzalan House, Fitzalan Road, Cardiff, CF24 0EE

Secretary14 July 1997Active
1 Lorton Close, Ightenhill, Burnley, BB12 8UW

Secretary31 May 2005Active
Wentworth House West Street, West Butterwick, Scunthorpe, DN17 3LG

Secretary30 August 1997Active
Cavendish Wharf, Off Duke Street, Birkenhead, CH41 1HN

Secretary30 August 2008Active
Eversheds, Fitzalan House, Fitzalan Road, Cardiff, CF24 0EE

Director14 July 1997Active
9 West Parklands Drive, North Ferriby, Hull, HU14 3EX

Director29 August 1997Active
Chantrey, 19 Clevedon Avenue, Sully, CF64 5SX

Director29 August 1997Active
151 Plymouth Road, Penarth, CF64 5DW

Director29 August 1997Active
Wentworth House West Street, West Butterwick, Scunthorpe, DN17 3LG

Director29 August 1997Active
Cavendish Wharf, Off Duke Street, Birkenhead, CH41 1HN

Director01 January 2008Active

People with Significant Control

Nw Trading (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cavendish Wharf, Off Duke Street, Birkenhead, England, CH41 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-08-07Accounts

Accounts with accounts type small.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type small.

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2022-09-14Officers

Appoint person director company with name date.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-07-04Officers

Termination secretary company with name termination date.

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2022-07-04Officers

Termination director company with name termination date.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-04-26Accounts

Accounts with accounts type small.

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2020-12-11Officers

Appoint person director company with name date.

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2020-07-13Accounts

Accounts with accounts type small.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2019-10-01Accounts

Change account reference date company current extended.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-06-10Accounts

Accounts with accounts type small.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-05-08Accounts

Accounts with accounts type small.

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2017-07-27Accounts

Accounts with accounts type small.

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2017-06-19Address

Move registers to sail company with new address.

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2017-06-19Address

Change sail address company with new address.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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