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PD PORTS ACQUISITIONS (UK) LIMITED - 17-27 Queen's Square, Middlesbrough, TS2 1AH, United Kingdom
Company Information
- Company registration number
- 05641351
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17-27 Queen's Square
- Middlesbrough
- TS2 1AH 17-27 Queen's Square, Middlesbrough, TS2 1AH UK
Management
- Managing Directors
- CALJE, Johannes Franciscus
- LUMLOCK, Rebecca Elizabeth
- MARTINEZ-CARO, Fernando
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-01
- Age Of Company 2005-12-01 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Brookfield Ports (Uk) Limited
- Pd Ports Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOKFIELD PORT ACQUISITIONS (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800G7C6FUBQB2RJ48
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2024-06-01
- Last Date: 2023-05-18
✓
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PD PORTS ACQUISITIONS (UK) LIMITED Company Description
- PD PORTS ACQUISITIONS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05641351. Its current trading status is "live". It was registered 2005-12-01. It was previously called BROOKFIELD PORT ACQUISITIONS (UK) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at 17-27 Queen's Square .
Get PD PORTS ACQUISITIONS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pd Ports Acquisitions (Uk) Limited - 17-27 Queen's Square, Middlesbrough, TS2 1AH, United Kingdom
- 2005-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05641351#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05641351#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05641351#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 2023
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accounts-with-accounts-type-full (2023-09-28) - AA
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confirmation-statement-with-no-updates (2023-05-18) - CS01
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keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-13) - MR01
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termination-director-company-with-name-termination-date (2022-12-22) - TM01
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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appoint-person-director-company-with-name-date (2022-02-02) - AP01
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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confirmation-statement-with-no-updates (2022-05-27) - CS01
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accounts-with-accounts-type-full (2022-09-07) - AA
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mortgage-satisfy-charge-full (2022-12-13) - MR04
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-29) - CS01
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change-person-director-company-with-change-date (2021-11-03) - CH01
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capital-allotment-shares (2021-09-13) - SH01
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accounts-with-accounts-type-full (2021-07-27) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
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memorandum-articles (2020-01-15) - MA
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resolution (2020-01-15) - RESOLUTIONS
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resolution (2020-01-04) - RESOLUTIONS
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change-to-a-person-with-significant-control-without-name-date (2020-03-25) - PSC05
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change-to-a-person-with-significant-control (2020-07-13) - PSC05
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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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confirmation-statement-with-updates (2020-07-20) - CS01
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change-person-director-company-with-change-date (2020-10-06) - CH01
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change-person-director-company-with-change-date (2020-10-12) - CH01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01
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mortgage-satisfy-charge-full (2019-11-29) - MR04
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confirmation-statement-with-updates (2019-10-02) - CS01
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accounts-with-accounts-type-full (2019-07-11) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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accounts-with-accounts-type-full (2018-06-26) - AA
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confirmation-statement-with-updates (2018-10-26) - CS01
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appoint-person-director-company-with-name-date (2018-10-24) - AP01
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termination-director-company-with-name-termination-date (2018-10-23) - TM01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-18) - AP01
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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accounts-with-accounts-type-full (2017-07-03) - AA
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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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confirmation-statement-with-updates (2017-11-22) - CS01
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change-person-director-company-with-change-date (2017-11-07) - CH01
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keyboard_arrow_right 2016
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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 (2016-12-22) - AP01
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confirmation-statement-with-updates (2016-12-09) - CS01
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appoint-person-director-company-with-name-date (2016-06-14) - AP01
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termination-director-company-with-name-termination-date (2016-06-10) - TM01
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accounts-with-accounts-type-full (2016-06-09) - AA
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change-person-director-company-with-change-date (2016-03-07) - CH01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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change-person-director-company-with-change-date (2015-11-19) - CH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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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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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - 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 (2013-03-28) - CH01
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appoint-person-director-company-with-name (2013-01-15) - AP01
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termination-director-company-with-name (2013-01-15) - TM01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-05) - TM01
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appoint-person-director-company-with-name (2012-07-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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accounts-with-accounts-type-full (2012-08-03) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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change-person-director-company-with-change-date (2011-12-23) - CH01
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accounts-with-accounts-type-full (2011-10-03) - AA
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appoint-person-director-company-with-name (2011-06-22) - AP01
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appoint-person-director-company-with-name (2011-06-20) - AP01
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termination-director-company-with-name (2011-06-20) - TM01
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keyboard_arrow_right 2010
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change-of-name-notice (2010-01-30) - CONNOT
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certificate-change-of-name-company (2010-01-30) - CERTNM
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change-account-reference-date-company-current-extended (2010-02-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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accounts-with-accounts-type-full (2010-04-01) - AA
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keyboard_arrow_right 2009
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resolution (2009-12-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
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capital-variation-of-rights-attached-to-shares (2009-12-03) - SH10
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legacy (2009-07-20) - 288b
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capital-allotment-shares (2009-12-03) - SH01
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capital-name-of-class-of-shares (2009-12-03) - SH08
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legacy (2009-03-20) - 288c
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accounts-with-accounts-type-group (2009-04-13) - AA
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legacy (2009-09-08) - 288c
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appoint-person-director-company-with-name (2009-12-01) - AP01
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legacy (2009-07-17) - 288a
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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
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statement-of-companys-objects (2009-12-02) - CC04
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-01-09) - AA
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legacy (2008-01-31) - 288b
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legacy (2008-10-08) - 288b
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legacy (2008-12-03) - 363a
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legacy (2008-10-08) - 288a
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keyboard_arrow_right 2007
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legacy (2007-02-27) - 288a
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legacy (2007-01-03) - 288c
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legacy (2007-01-03) - 363a
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legacy (2007-02-27) - 288b
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accounts-with-accounts-type-group (2007-02-28) - AA
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legacy (2007-12-11) - 288c
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legacy (2007-08-31) - 288b
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legacy (2007-08-31) - 288a
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legacy (2007-12-11) - 363a
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legacy (2007-07-09) - 288b
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keyboard_arrow_right 2006
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legacy (2006-04-06) - 288b
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legacy (2006-03-09) - 88(2)O
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legacy (2006-02-21) - 395
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legacy (2006-02-17) - 88(2)R
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legacy (2006-02-17) - 123
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resolution (2006-02-17) - RESOLUTIONS
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legacy (2006-02-03) - 395
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legacy (2006-01-09) - 225
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legacy (2006-04-06) - 287
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legacy (2006-04-06) - 288a
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legacy (2006-11-30) - 288c
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legacy (2006-07-21) - 288c
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legacy (2006-06-06) - 288c
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legacy (2006-04-13) - 288a
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legacy (2006-04-26) - 288c
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keyboard_arrow_right 2005
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legacy (2005-12-20) - 88(2)R
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resolution (2005-12-12) - RESOLUTIONS
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legacy (2005-12-01) - 288b
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incorporation-company (2005-12-01) - NEWINC
