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PD PORTS MANAGEMENT LIMITED - 17-27 Queens Square, Middlesbrough, TS2 1AH, United Kingdom
Company Information
- Company registration number
- 05083373
- 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
- ORTIZ, Felipe
- SIM, Paul Lucas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-24
- Age Of Company 2004-03-24 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Pd Ports Acquisitions (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PD PORTS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-03-24
- Annual Return
- Due Date: 2021-12-14
- Last Date: 2020-11-30
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PD PORTS MANAGEMENT LIMITED Company Description
- PD PORTS MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05083373. Its current trading status is "live". It was registered 2004-03-24. It was previously called PD PORTS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-03-24.It can be contacted at 17-27 Queens Square .
Get PD PORTS MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pd Ports Management Limited - 17-27 Queens Square, Middlesbrough, TS2 1AH, United Kingdom
- 2004-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-07-27) - AA
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capital-allotment-shares (2021-09-13) - SH01
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capital-allotment-shares (2021-09-16) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-21) - MR01
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resolution (2020-01-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
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change-person-director-company-with-change-date (2020-10-13) - CH01
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accounts-with-accounts-type-full (2020-06-10) - AA
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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
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-30) - CS01
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accounts-with-accounts-type-full (2019-07-09) - AA
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confirmation-statement-with-updates (2019-01-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-23) - CS01
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
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accounts-with-accounts-type-full (2018-06-25) - AA
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termination-director-company-with-name-termination-date (2018-10-23) - TM01
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appoint-person-director-company-with-name-date (2018-10-24) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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confirmation-statement-with-updates (2017-03-28) - CS01
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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accounts-with-accounts-type-full (2017-06-30) - AA
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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change-to-a-person-with-significant-control (2017-11-07) - PSC05
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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resolution (2017-11-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-11-22) - TM01
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change-person-director-company-with-change-date (2017-11-07) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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accounts-with-accounts-type-full (2016-06-09) - AA
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termination-director-company-with-name-termination-date (2016-06-10) - TM01
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change-person-director-company-with-change-date (2016-03-07) - CH01
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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appoint-person-director-company-with-name-date (2016-06-14) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-19) - CH01
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accounts-with-accounts-type-full (2015-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-16) - AA
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
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termination-director-company-with-name-termination-date (2014-07-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-01-15) - AP01
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termination-director-company-with-name-termination-date (2013-01-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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accounts-with-accounts-type-full (2013-08-13) - AA
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change-person-director-company-with-change-date (2013-12-16) - CH01
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change-person-director-company-with-change-date (2013-03-28) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-03) - AA
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appoint-person-director-company-with-name-date (2012-07-06) - AP01
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termination-director-company-with-name-termination-date (2012-07-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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termination-director-company-with-name (2011-06-20) - TM01
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appoint-person-director-company-with-name (2011-06-20) - AP01
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appoint-person-director-company-with-name (2011-06-22) - AP01
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accounts-with-accounts-type-full (2011-10-03) - AA
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change-person-director-company-with-change-date (2011-12-23) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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change-account-reference-date-company-current-extended (2010-02-11) - AA01
keyboard_arrow_right 2009
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legacy (2009-09-08) - 288c
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legacy (2009-07-29) - 288b
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legacy (2009-07-02) - 88(2)
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accounts-with-accounts-type-full (2009-05-06) - AA
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legacy (2009-03-23) - 288c
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legacy (2009-04-07) - 288c
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legacy (2009-09-28) - 88(2)
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legacy (2009-04-08) - 363a
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appoint-person-director-company-with-name (2009-12-01) - AP01
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termination-director-company-with-name (2009-12-01) - TM01
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termination-secretary-company-with-name (2009-12-01) - TM02
keyboard_arrow_right 2008
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legacy (2008-03-26) - 363a
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legacy (2008-09-15) - 288a
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legacy (2008-10-07) - 288b
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legacy (2008-01-31) - 288b
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legacy (2008-10-07) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-13) - 288a
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legacy (2007-12-11) - 288c
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accounts-with-accounts-type-full (2007-12-27) - AA
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re-registration-memorandum-articles (2007-01-08) - MAR
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legacy (2007-01-08) - 53
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certificate-re-registration-public-limited-company-to-private (2007-01-12) - CERT10
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accounts-with-accounts-type-full (2007-02-06) - AA
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legacy (2007-02-27) - 288b
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resolution (2007-01-08) - RESOLUTIONS
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legacy (2007-03-26) - 363a
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resolution (2007-03-31) - RESOLUTIONS
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legacy (2007-07-09) - 288b
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legacy (2007-08-31) - 288b
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legacy (2007-02-27) - 288a
keyboard_arrow_right 2006
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legacy (2006-03-29) - 288b
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legacy (2006-02-08) - 288b
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legacy (2006-02-22) - 288a
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legacy (2006-03-13) - 225
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legacy (2006-03-29) - 288a
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legacy (2006-11-30) - 288c
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legacy (2006-06-16) - 363a
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legacy (2006-06-06) - 288c
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legacy (2006-06-05) - 363a
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legacy (2006-05-31) - 190a
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legacy (2006-07-21) - 288c
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legacy (2006-04-05) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-10-18) - AA
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legacy (2005-05-06) - 363a
keyboard_arrow_right 2004
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legacy (2004-07-06) - 288a
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resolution (2004-07-01) - RESOLUTIONS
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legacy (2004-07-06) - 288b
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memorandum-articles (2004-07-06) - MEM/ARTS
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legacy (2004-07-06) - 225
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application-to-commence-business (2004-06-28) - 117
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legacy (2004-06-30) - 288a
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legacy (2004-06-30) - 287
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legacy (2004-06-30) - 288b
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certificate-authorisation-to-commence-business-borrow (2004-06-28) - CERT8
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certificate-change-of-name-company (2004-06-25) - CERTNM
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resolution (2004-07-06) - RESOLUTIONS
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legacy (2004-07-06) - 287
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legacy (2004-12-22) - PROSP
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legacy (2004-07-12) - 288a
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resolution (2004-12-08) - RESOLUTIONS
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legacy (2004-10-15) - 403a
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legacy (2004-08-17) - 395
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legacy (2004-08-17) - 403a
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legacy (2004-08-11) - 88(2)R
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memorandum-articles (2004-08-06) - MEM/ARTS
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resolution (2004-08-06) - RESOLUTIONS
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legacy (2004-07-16) - 395
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legacy (2004-07-16) - 288a
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legacy (2004-07-12) - 288b
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incorporation-company (2004-03-24) - NEWINC