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PD PORTS GROUP LIMITED - 17/27 Queens Square, Middlesbrough, TS2 1AH, United Kingdom
Company Information
- Company registration number
- 02033149
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17/27 Queens Square
- Middlesbrough
- TS2 1AH 17/27 Queens Square, Middlesbrough, TS2 1AH UK
Management
- Managing Directors
- CALJE, Johannes Franciscus
- HOPKINSON, Jeremy Mark
- ROBINSON, David John
- RUSSELL, Dermot Michael
- Company secretaries
- RUSSELL, Dermot Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-07-02
- Age Of Company 1986-07-02 37 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Pd Ports Management Limited
- Pd Ports Management Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TEES OFFSHORE BASE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2021-12-14
- Last Date: 2020-11-30
✓
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PD PORTS GROUP LIMITED Company Description
- PD PORTS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02033149. Its current trading status is "live". It was registered 1986-07-02. It was previously called TEES OFFSHORE BASE LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at 17/27 Queens Square .
Get PD PORTS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pd Ports Group Limited - 17/27 Queens Square, Middlesbrough, TS2 1AH, United Kingdom
- 1986-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PD PORTS GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02033149#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02033149#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02033149#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-23) - AA
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legacy (2021-07-23) - AGREEMENT2
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legacy (2021-07-23) - GUARANTEE2
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legacy (2021-07-23) - PARENT_ACC
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capital-allotment-shares (2021-09-16) - SH01
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keyboard_arrow_right 2020
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resolution (2020-01-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-21) - MR01
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mortgage-satisfy-charge-full (2020-01-27) - MR04
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legacy (2020-07-28) - GUARANTEE2
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legacy (2020-09-17) - GUARANTEE2
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legacy (2020-09-17) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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change-person-director-company-with-change-date (2020-10-12) - CH01
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change-person-director-company-with-change-date (2020-10-06) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-24) - AA
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legacy (2020-09-17) - AGREEMENT2
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-30) - CS01
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confirmation-statement-with-updates (2019-01-25) - CS01
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accounts-with-accounts-type-full (2019-07-10) - AA
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-12) - MR01
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mortgage-satisfy-charge-full (2018-07-07) - MR04
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accounts-with-accounts-type-full (2018-06-25) - AA
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confirmation-statement-with-updates (2018-02-23) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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confirmation-statement-with-updates (2017-03-31) - CS01
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change-person-director-company-with-change-date (2017-11-07) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-21) - MR01
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change-to-a-person-with-significant-control (2017-11-07) - PSC05
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accounts-with-accounts-type-full (2017-05-22) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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accounts-with-accounts-type-full (2016-05-19) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-17) - AA
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mortgage-satisfy-charge-full (2015-01-06) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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accounts-with-accounts-type-full (2014-07-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-06-03) - MR01
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accounts-with-accounts-type-full (2013-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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legacy (2011-01-17) - MG01
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legacy (2011-01-20) - MG02
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-01) - AA
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change-account-reference-date-company-current-extended (2010-02-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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keyboard_arrow_right 2009
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legacy (2009-04-07) - 363a
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accounts-with-accounts-type-full (2009-05-06) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-08) - 288b
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legacy (2008-10-08) - 288a
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legacy (2008-04-09) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-28) - AA
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-04-02) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-04-18) - 288b
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legacy (2006-04-18) - 288a
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legacy (2006-05-02) - 288b
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legacy (2006-03-09) - 225
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legacy (2006-05-02) - 288a
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legacy (2006-05-04) - 363a
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keyboard_arrow_right 2005
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legacy (2005-04-12) - 363a
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keyboard_arrow_right 2004
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resolution (2004-05-27) - RESOLUTIONS
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legacy (2004-05-06) - 363a
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legacy (2004-05-27) - 123
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legacy (2004-05-27) - 122
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statement-of-affairs (2004-06-29) - SA
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legacy (2004-08-17) - 395
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legacy (2004-09-08) - 288b
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accounts-with-accounts-type-full (2004-10-18) - AA
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legacy (2004-06-29) - 88(2)O
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legacy (2004-03-05) - 288b
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legacy (2004-03-01) - 288a
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accounts-with-accounts-type-dormant (2004-02-04) - AA
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legacy (2004-03-01) - 288b
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keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-09-05) - CERTNM
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legacy (2003-07-04) - 288c
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legacy (2003-05-03) - 363s
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accounts-with-accounts-type-dormant (2003-01-30) - AA
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keyboard_arrow_right 2002
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auditors-resignation-company (2002-11-25) - AUD
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legacy (2002-09-03) - 288a
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legacy (2002-08-29) - 288b
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legacy (2002-04-10) - 363s
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accounts-with-accounts-type-dormant (2002-02-01) - AA
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legacy (2002-01-15) - 288b
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keyboard_arrow_right 2001
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legacy (2001-10-16) - 363s
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keyboard_arrow_right 2000
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legacy (2000-04-20) - 288b
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accounts-with-accounts-type-dormant (2000-01-18) - AA
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legacy (2000-10-24) - 363s
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accounts-with-accounts-type-dormant (2000-12-14) - AA
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legacy (2000-04-20) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-01-08) - AA
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legacy (1999-10-07) - 363s
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keyboard_arrow_right 1998
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legacy (1998-10-12) - 363s
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resolution (1998-05-24) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-01-13) - AA
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keyboard_arrow_right 1997
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legacy (1997-10-12) - 363s
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accounts-with-accounts-type-full (1997-01-19) - AA
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keyboard_arrow_right 1996
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legacy (1996-10-28) - 363s
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resolution (1996-10-25) - RESOLUTIONS
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-03) - AA
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legacy (1995-03-04) - 403a
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legacy (1995-10-12) - 363s
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accounts-with-accounts-type-full (1995-09-06) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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legacy (1994-10-12) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-15) - AA
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legacy (1993-10-12) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-28) - AA
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legacy (1992-10-19) - 363s
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resolution (1992-02-13) - RESOLUTIONS
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auditors-resignation-company (1992-02-06) - AUD
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legacy (1992-02-06) - 288
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legacy (1992-02-06) - 225(2)
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legacy (1992-02-06) - 155(6)a
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legacy (1992-02-04) - 395
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keyboard_arrow_right 1991
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legacy (1991-12-11) - 363b
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legacy (1991-12-11) - 363(287)
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accounts-with-accounts-type-full (1991-11-01) - AA
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keyboard_arrow_right 1990
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legacy (1990-11-01) - 363a
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accounts-with-accounts-type-full (1990-11-01) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-19) - AA
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legacy (1989-07-19) - 363
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-04-15) - AA
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certificate-change-of-name-company (1988-03-30) - CERTNM
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legacy (1988-03-07) - 288
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legacy (1988-07-22) - 288
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legacy (1988-04-29) - 363
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keyboard_arrow_right 1987
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legacy (1987-11-11) - 363
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legacy (1987-07-16) - 288
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legacy (1987-06-22) - 288
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keyboard_arrow_right 1986
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legacy (1986-10-28) - GAZ(U)
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legacy (1986-10-21) - 224
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legacy (1986-10-03) - 288
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legacy (1986-10-03) - 287
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legacy (1986-09-25) - 288
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certificate-incorporation (1986-07-02) - CERTINC
