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TEES AND HARTLEPOOL PILOTAGE COMPANY LIMITED

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

This company is commonly known as Tees And Hartlepool Pilotage Company Limited. The company was founded 104 years ago and was given the registration number 00166771. The firm's registered office is in . You can find them at 17-27 Queen's Square, Middlesbrough, , . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:TEES AND HARTLEPOOL PILOTAGE COMPANY LIMITED
Company Number:00166771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1920
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:17-27 Queen's Square, Middlesbrough, TS2 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17-27, Queen's Square, Middlesbrough, England, TS2 1AH

Secretary31 December 2022Active
17-27, Queen's Square, Middlesbrough, United Kingdom, TS2 1AH

Director04 April 2017Active
17-27, Queen's Square, Middlesbrough, United Kingdom, TS2 1AH

Director04 April 2017Active
17-27, Queen's Square, Middlesbrough, England, TS2 1AH

Director31 December 2022Active
Westmount 189 Coniscliffe Road, Darlington, DL3 8DE

Secretary01 June 1995Active
Woodlands, Oxford Road, Frilford Heath, Abingdon, OX13 5NN

Secretary01 August 2002Active
141 Cambridge Road, Linthorpe, Middlesbrough, TS5 5HL

Secretary-Active
7 The Garth, School Aycliffe, Newton Aycliffe, DL5 6QL

Secretary21 April 2005Active
Wheelwrights, Todenham, Moreton In Marsh, GL56 9NZ

Secretary01 June 2002Active
14 The Drey, Darras Hall, Ponteland, NE20 9NS

Secretary30 September 2008Active
9 St Marys Close, Grimsby, DN32 8LW

Director-Active
Woodlands, Oxford Road, Frilford Heath, Abingdon, OX13 5NN

Director01 August 2002Active
Merry Lodge Messingham Lane, Greetwell Crossroads Scawby, Brigg, DN20 9NE

Director-Active
Mount Sorrell, Todenham, Moreton In Marsh, GL56 9PP

Director02 January 2002Active
Thorn Tree Farm, Busby, Stokesley, TS9 5LB

Director28 April 2006Active
14 The Drey, Darras Hall, Ponteland, NE20 9NS

Director28 April 2006Active

People with Significant Control

Pd Portco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:17-27, Queen's Square, Middlesbrough, United Kingdom, TS2 1AH
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
2023-10-28Accounts

Legacy.

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2023-10-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-28Accounts

Legacy.

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2023-10-28Other

Legacy.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Other

Legacy.

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2023-09-06Officers

Change person director company with change date.

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2023-01-12Officers

Appoint person secretary company with name date.

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2023-01-12Officers

Termination director company with name termination date.

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2023-01-12Officers

Termination secretary company with name termination date.

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2023-01-12Officers

Appoint person director company with name date.

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2022-12-13Mortgage

Mortgage satisfy charge full.

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2022-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

Download
2022-09-07Accounts

Accounts with accounts type full.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Accounts

Accounts with accounts type full.

Download
2020-11-27Confirmation statement

Confirmation statement with no updates.

Download
2020-06-10Accounts

Accounts with accounts type full.

Download
2020-01-27Mortgage

Mortgage satisfy charge full.

Download
2020-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-30Confirmation statement

Confirmation statement with no updates.

Download
2019-07-11Accounts

Accounts with accounts type full.

Download
2019-01-25Confirmation statement

Confirmation statement with updates.

Download
2018-06-26Accounts

Accounts with accounts type full.

Download

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