Active
Company Information for PD PORTS FINANCE LIMITED
17-27 QUEENS SQUARE, MIDDLESBROUGH, TS2 1AH,
|
Company Registration Number
00436830
Private Limited Company
Active |
Company Name | ||
---|---|---|
PD PORTS FINANCE LIMITED | ||
Legal Registered Office | ||
17-27 QUEENS SQUARE MIDDLESBROUGH TS2 1AH Other companies in TS2 | ||
Previous Names | ||
|
Company Number | 00436830 | |
---|---|---|
Company ID Number | 00436830 | |
Date formed | 1947-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-02-05 16:23:10 |
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Officer | Role | Date Appointed |
---|---|---|
LINDA MOORE |
||
JOHANNES FRANCISCUS CALJE |
||
JEREMY MARK HOPKINSON |
||
DERMOT MICHAEL RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN ROBINSON |
Director | ||
SARAH LENEGAN |
Company Secretary | ||
PAUL GEORGE DAFFERN |
Director | ||
GRAHAM STANLEY ROBERTS |
Director | ||
JEREMY MARK HOPKINSON |
Company Secretary | ||
MICHAEL JAMES HARRISON |
Director | ||
NEVILLE JOHN FULCHER |
Director | ||
MICHAEL BRIAN CAVE |
Company Secretary | ||
MICHAEL BRIAN CAVE |
Director | ||
JOHN RICHARD CONWAY LLOYD |
Director | ||
ALLAN DANIEL GRAHAM NOYES |
Director | ||
JOHN ERNEST LOCK |
Company Secretary | ||
JOHN ERNEST LOCK |
Director | ||
GEOFFREY WALKER |
Director | ||
DAVID LINDSAY CLUGSTON |
Director | ||
ROBERT STUART BECK |
Director | ||
JAMES WILFRED GEORGE |
Director | ||
BETTY POYNTON CAIRNS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VICTORIA HARBOUR LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2002-07-03 | Active | |
GENERAL FREIGHT COMPANY LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1986-06-30 | Active - Proposal to Strike off | |
EAST COAST PORT SERVICES LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1989-05-18 | Active - Proposal to Strike off | |
INTERNATIONAL MARINE MANAGEMENT (BOND) LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1991-08-13 | Active - Proposal to Strike off | |
ROXBURGH, HENDERSON & COMPANY LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1919-10-16 | Active - Proposal to Strike off | |
GLASGOW BULK HANDLING LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1986-09-08 | Active - Proposal to Strike off | |
NORTHERN GATEWAY LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1989-06-27 | Active | |
P.D. WHARFAGE LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1990-04-19 | Active - Proposal to Strike off | |
ALLIED TRANSPORT LTD. | Company Secretary | 2008-09-30 | CURRENT | 1961-11-24 | Active - Proposal to Strike off | |
ASSOCIATED WATERWAY SERVICES LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1984-10-02 | Active | |
BENJN. ACKERLEY & SON LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1986-10-01 | Active - Proposal to Strike off | |
CLEVELAND WHARVES LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1989-02-20 | Active - Proposal to Strike off | |
PD SHIPPING LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1989-10-23 | Active - Proposal to Strike off | |
P D WAREHOUSING LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1989-12-14 | Active - Proposal to Strike off | |
GROVEPORT PENSION TRUSTEES LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1991-12-24 | Active | |
C & C AGENCIES LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1996-01-24 | Active - Proposal to Strike off | |
ITALIAN GENERAL SHIPPING LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1998-11-27 | Active - Proposal to Strike off | |
PD PORTS HUMBER LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2007-06-12 | Active | |
PD INTERMODAL SOLUTIONS LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2007-11-16 | Active | |
F.W. ALLAN & KER LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1961-06-29 | Active - Proposal to Strike off | |
MATTAK LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1982-01-21 | Active - Proposal to Strike off | |
PETERHEAD TOWAGE SERVICES LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1988-04-12 | Active - Proposal to Strike off | |
STOREFREIGHT LTD. | Company Secretary | 2008-09-30 | CURRENT | 1985-09-25 | Active - Proposal to Strike off | |
R.DURHAM & SONS LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1957-03-22 | Active | |
PD AGENCY LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1986-06-27 | Active - Proposal to Strike off | |
PD 2007 LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1986-10-01 | Active - Proposal to Strike off | |
WORLDWIDE TRAVEL (WALES) LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1974-03-15 | Active - Proposal to Strike off | |
SELLERS & BATTY LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1946-11-25 | Active - Proposal to Strike off | |
NORTH LINCS.HAULAGE COMPANY LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1955-12-30 | Active - Proposal to Strike off | |
HOLIDAYS AND SPORTS TRAVEL LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1965-09-16 | Active - Proposal to Strike off | |
CONSOLIDATED LAND SERVICES LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1962-12-21 | Active - Proposal to Strike off | |
CONSOLIDATED LAND SERVICES (SCUNTHORPE) LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1963-01-25 | Active | |
CONSOLIDATED ENGINEERING LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1976-07-19 | Active - Proposal to Strike off | |
HUMBER TERMINALS LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1985-01-22 | Active - Proposal to Strike off | |
L.S.D.TRANSPORT(1944)LIMITED | Director | 2017-05-17 | CURRENT | 1944-06-30 | Active - Proposal to Strike off | |
VICTORIA HARBOUR LIMITED | Director | 2017-04-27 | CURRENT | 2002-07-03 | Active | |
PD PORTS LIMITED | Director | 2017-04-25 | CURRENT | 2009-06-09 | Active | |
PORTS HOLDINGS LIMITED | Director | 2017-04-24 | CURRENT | 2001-03-14 | Active | |
PD PORTS ACQUISITIONS (UK) LIMITED | Director | 2017-04-24 | CURRENT | 2005-12-01 | Active | |
PD PORTS MANAGEMENT LIMITED | Director | 2017-04-24 | CURRENT | 2004-03-24 | Active | |
GROVEPORT LOGISTICS LIMITED | Director | 2017-04-04 | CURRENT | 2005-04-01 | Active | |
TEES AND HARTLEPOOL PILOTAGE COMPANY LIMITED | Director | 2017-04-04 | CURRENT | 1920-04-23 | Active | |
T.H.P.A. GROUP SERVICES LIMITED | Director | 2017-04-04 | CURRENT | 1997-03-19 | Active | |
PD PORTCO LIMITED | Director | 2017-04-04 | CURRENT | 2001-03-14 | Active | |
PD FREIGHT SOLUTIONS LIMITED | Director | 2017-04-04 | CURRENT | 1971-04-16 | Active | |
PD TEESPORT LIMITED | Director | 2017-04-04 | CURRENT | 1991-08-02 | Active | |
PD PORTS HUMBER LIMITED | Director | 2017-04-04 | CURRENT | 2007-06-12 | Active | |
PD INTERMODAL SOLUTIONS LIMITED | Director | 2017-04-04 | CURRENT | 2007-11-16 | Active | |
GROVEPORT 2012 LIMITED | Director | 2017-04-04 | CURRENT | 2011-06-28 | Active | |
PD PORTS GROUP LIMITED | Director | 2017-04-04 | CURRENT | 1986-07-02 | Active | |
PD GROUP MANAGEMENT LIMITED | Director | 2017-04-04 | CURRENT | 1988-08-09 | Active | |
PD PORTS HULL LIMITED | Director | 2017-04-04 | CURRENT | 1936-11-16 | Active | |
PD SHIPPING & INSPECTION SERVICES LIMITED | Director | 2017-04-04 | CURRENT | 1956-07-09 | Active | |
PD PORT SERVICES LIMITED | Director | 2017-04-04 | CURRENT | 1975-11-18 | Active | |
PD PORTS PROPERTIES LIMITED | Director | 2017-04-04 | CURRENT | 1977-10-31 | Active | |
PD LOGISTICS LIMITED | Director | 2017-04-04 | CURRENT | 1979-05-24 | Active | |
VICTORIA HARBOUR LIMITED | Director | 2017-04-27 | CURRENT | 2002-07-03 | Active | |
PD PORTS LIMITED | Director | 2017-04-25 | CURRENT | 2009-06-09 | Active | |
PORTS HOLDINGS LIMITED | Director | 2017-04-24 | CURRENT | 2001-03-14 | Active | |
PD PORTS ACQUISITIONS (UK) LIMITED | Director | 2017-04-24 | CURRENT | 2005-12-01 | Active | |
PD PORTS MANAGEMENT LIMITED | Director | 2017-04-24 | CURRENT | 2004-03-24 | Active | |
GROVEPORT LOGISTICS LIMITED | Director | 2017-04-04 | CURRENT | 2005-04-01 | Active | |
TEES AND HARTLEPOOL PILOTAGE COMPANY LIMITED | Director | 2017-04-04 | CURRENT | 1920-04-23 | Active | |
PD PORTCO LIMITED | Director | 2017-04-04 | CURRENT | 2001-03-14 | Active | |
PD PORTS GROUP LIMITED | Director | 2017-04-04 | CURRENT | 1986-07-02 | Active | |
PD GROUP MANAGEMENT LIMITED | Director | 2017-04-04 | CURRENT | 1988-08-09 | Active | |
GROVEPORT 2012 LIMITED | Director | 2017-04-03 | CURRENT | 2011-06-28 | Active | |
THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED | Director | 2017-03-06 | CURRENT | 1993-02-01 | Active | |
THE HIGH TIDE FOUNDATION | Director | 2012-05-24 | CURRENT | 2012-05-24 | Active | |
PD PORTS HUMBER LIMITED | Director | 2008-01-17 | CURRENT | 2007-06-12 | Active | |
PD TEESPORT LIMITED | Director | 2006-04-28 | CURRENT | 1991-08-02 | Active | |
PD FREIGHT SOLUTIONS LIMITED | Director | 2005-03-29 | CURRENT | 1971-04-16 | Active | |
ALLIED TRANSPORT LTD. | Director | 2004-10-29 | CURRENT | 1961-11-24 | Active - Proposal to Strike off | |
P D WAREHOUSING LIMITED | Director | 2004-10-29 | CURRENT | 1989-12-14 | Active - Proposal to Strike off | |
R.DURHAM & SONS LIMITED | Director | 2004-10-29 | CURRENT | 1957-03-22 | Active | |
NORTH LINCS.HAULAGE COMPANY LIMITED | Director | 2004-10-29 | CURRENT | 1955-12-30 | Active - Proposal to Strike off | |
PD LOGISTICS LIMITED | Director | 2004-10-29 | CURRENT | 1979-05-24 | Active | |
CONSOLIDATED LAND SERVICES LIMITED | Director | 2004-10-29 | CURRENT | 1962-12-21 | Active - Proposal to Strike off | |
CONSOLIDATED ENGINEERING LIMITED | Director | 2004-10-29 | CURRENT | 1976-07-19 | Active - Proposal to Strike off | |
INTERNATIONAL MARINE MANAGEMENT (BOND) LIMITED | Director | 2004-10-24 | CURRENT | 1991-08-13 | Active - Proposal to Strike off | |
P.D. WHARFAGE LIMITED | Director | 2003-08-20 | CURRENT | 1990-04-19 | Active - Proposal to Strike off | |
PD SHIPPING & INSPECTION SERVICES LIMITED | Director | 2003-04-01 | CURRENT | 1956-07-09 | Active | |
PD PORTS HULL LIMITED | Director | 2002-05-09 | CURRENT | 1936-11-16 | Active | |
ASSOCIATED WATERWAY SERVICES LIMITED | Director | 2001-01-30 | CURRENT | 1984-10-02 | Active | |
HUMBER TERMINALS LIMITED | Director | 1992-03-18 | CURRENT | 1985-01-22 | Active - Proposal to Strike off | |
PD SHIPPING LIMITED | Director | 1992-02-22 | CURRENT | 1989-10-23 | Active - Proposal to Strike off | |
PD PORT SERVICES LIMITED | Director | 1991-12-23 | CURRENT | 1975-11-18 | Active | |
EAST COAST PORT SERVICES LIMITED | Director | 1991-05-18 | CURRENT | 1989-05-18 | Active - Proposal to Strike off | |
GROVEPORT LOGISTICS LIMITED | Director | 2015-07-07 | CURRENT | 2005-04-01 | Active | |
GROVEPORT 2012 LIMITED | Director | 2015-07-07 | CURRENT | 2011-06-28 | Active | |
L.S.D.TRANSPORT(1944)LIMITED | Director | 2015-07-07 | CURRENT | 1944-06-30 | Active - Proposal to Strike off | |
PD INTERMODAL SOLUTIONS LIMITED | Director | 2008-01-25 | CURRENT | 2007-11-16 | Active | |
PD PORTS HUMBER LIMITED | Director | 2008-01-17 | CURRENT | 2007-06-12 | Active | |
VICTORIA HARBOUR LIMITED | Director | 2006-04-28 | CURRENT | 2002-07-03 | Active | |
GENERAL FREIGHT COMPANY LIMITED | Director | 2006-04-28 | CURRENT | 1986-06-30 | Active - Proposal to Strike off | |
EAST COAST PORT SERVICES LIMITED | Director | 2006-04-28 | CURRENT | 1989-05-18 | Active - Proposal to Strike off | |
TEES AND HARTLEPOOL PILOTAGE COMPANY LIMITED | Director | 2006-04-28 | CURRENT | 1920-04-23 | Active | |
INTERNATIONAL MARINE MANAGEMENT (BOND) LIMITED | Director | 2006-04-28 | CURRENT | 1991-08-13 | Active - Proposal to Strike off | |
T.H.P.A. GROUP SERVICES LIMITED | Director | 2006-04-28 | CURRENT | 1997-03-19 | Active | |
PD PORTCO LIMITED | Director | 2006-04-28 | CURRENT | 2001-03-14 | Active | |
ROXBURGH, HENDERSON & COMPANY LIMITED | Director | 2006-04-28 | CURRENT | 1919-10-16 | Active - Proposal to Strike off | |
GLASGOW BULK HANDLING LIMITED | Director | 2006-04-28 | CURRENT | 1986-09-08 | Active - Proposal to Strike off | |
NORTHERN GATEWAY LIMITED | Director | 2006-04-28 | CURRENT | 1989-06-27 | Active | |
P.D. WHARFAGE LIMITED | Director | 2006-04-28 | CURRENT | 1990-04-19 | Active - Proposal to Strike off | |
PD FREIGHT SOLUTIONS LIMITED | Director | 2006-04-28 | CURRENT | 1971-04-16 | Active | |
ALLIED TRANSPORT LTD. | Director | 2006-04-28 | CURRENT | 1961-11-24 | Active - Proposal to Strike off | |
ASSOCIATED WATERWAY SERVICES LIMITED | Director | 2006-04-28 | CURRENT | 1984-10-02 | Active | |
BENJN. ACKERLEY & SON LIMITED | Director | 2006-04-28 | CURRENT | 1986-10-01 | Active - Proposal to Strike off | |
CLEVELAND WHARVES LIMITED | Director | 2006-04-28 | CURRENT | 1989-02-20 | Active - Proposal to Strike off | |
PD SHIPPING LIMITED | Director | 2006-04-28 | CURRENT | 1989-10-23 | Active - Proposal to Strike off | |
P D WAREHOUSING LIMITED | Director | 2006-04-28 | CURRENT | 1989-12-14 | Active - Proposal to Strike off | |
PD TEESPORT LIMITED | Director | 2006-04-28 | CURRENT | 1991-08-02 | Active | |
GROVEPORT PENSION TRUSTEES LIMITED | Director | 2006-04-28 | CURRENT | 1991-12-24 | Active | |
C & C AGENCIES LIMITED | Director | 2006-04-28 | CURRENT | 1996-01-24 | Active - Proposal to Strike off | |
ITALIAN GENERAL SHIPPING LIMITED | Director | 2006-04-28 | CURRENT | 1998-11-27 | Active - Proposal to Strike off | |
F.W. ALLAN & KER LIMITED | Director | 2006-04-28 | CURRENT | 1961-06-29 | Active - Proposal to Strike off | |
MATTAK LIMITED | Director | 2006-04-28 | CURRENT | 1982-01-21 | Active - Proposal to Strike off | |
PETERHEAD TOWAGE SERVICES LIMITED | Director | 2006-04-28 | CURRENT | 1988-04-12 | Active - Proposal to Strike off | |
STOREFREIGHT LTD. | Director | 2006-04-28 | CURRENT | 1985-09-25 | Active - Proposal to Strike off | |
R.DURHAM & SONS LIMITED | Director | 2006-04-28 | CURRENT | 1957-03-22 | Active | |
T.H.P.A. PENSION TRUSTEES (1976) LIMITED(THE) | Director | 2006-04-28 | CURRENT | 1976-12-20 | Active - Proposal to Strike off | |
PD AGENCY LIMITED | Director | 2006-04-28 | CURRENT | 1986-06-27 | Active - Proposal to Strike off | |
PD PORTS GROUP LIMITED | Director | 2006-04-28 | CURRENT | 1986-07-02 | Active | |
PD 2007 LIMITED | Director | 2006-04-28 | CURRENT | 1986-10-01 | Active - Proposal to Strike off | |
PD GROUP MANAGEMENT LIMITED | Director | 2006-04-28 | CURRENT | 1988-08-09 | Active | |
WORLDWIDE TRAVEL (WALES) LIMITED | Director | 2006-04-28 | CURRENT | 1974-03-15 | Active - Proposal to Strike off | |
SELLERS & BATTY LIMITED | Director | 2006-04-28 | CURRENT | 1946-11-25 | Active - Proposal to Strike off | |
PD PORTS HULL LIMITED | Director | 2006-04-28 | CURRENT | 1936-11-16 | Active | |
PD SHIPPING & INSPECTION SERVICES LIMITED | Director | 2006-04-28 | CURRENT | 1956-07-09 | Active | |
NORTH LINCS.HAULAGE COMPANY LIMITED | Director | 2006-04-28 | CURRENT | 1955-12-30 | Active - Proposal to Strike off | |
PD PORT SERVICES LIMITED | Director | 2006-04-28 | CURRENT | 1975-11-18 | Active | |
PD PORTS PROPERTIES LIMITED | Director | 2006-04-28 | CURRENT | 1977-10-31 | Active | |
PD LOGISTICS LIMITED | Director | 2006-04-28 | CURRENT | 1979-05-24 | Active | |
HOLIDAYS AND SPORTS TRAVEL LIMITED | Director | 2006-04-28 | CURRENT | 1965-09-16 | Active - Proposal to Strike off | |
CONSOLIDATED LAND SERVICES LIMITED | Director | 2006-04-28 | CURRENT | 1962-12-21 | Active - Proposal to Strike off | |
CONSOLIDATED LAND SERVICES (SCUNTHORPE) LIMITED | Director | 2006-04-28 | CURRENT | 1963-01-25 | Active | |
CONSOLIDATED ENGINEERING LIMITED | Director | 2006-04-28 | CURRENT | 1976-07-19 | Active - Proposal to Strike off | |
HUMBER TERMINALS LIMITED | Director | 2006-04-28 | CURRENT | 1985-01-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
Director's details changed for Mrs Elizabeth Marie-Claire Law on 2023-08-23 | ||
CH01 | Director's details changed for Mrs Elizabeth Marie-Claire Law on 2023-08-23 | |
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DERMOT MICHAEL RUSSELL | ||
DIRECTOR APPOINTED MRS ELIZABETH MARIE-CLAIRE LAW | ||
AP01 | DIRECTOR APPOINTED MRS ELIZABETH MARIE-CLAIRE LAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MICHAEL RUSSELL | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | |
TM02 | Termination of appointment of Linda Moore on 2018-10-23 | |
PSC02 | Notification of Pd Ports Group Limited as a person with significant control on 2018-06-29 | |
PSC07 | CESSATION OF PD PORTS HULL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 25/05/18 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ROBINSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004368300002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004368300001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004368300003 | |
AP01 | DIRECTOR APPOINTED MR JOHANNES FRANCISCUS CALJE | |
RES15 | CHANGE OF COMPANY NAME 10/02/17 | |
CERTNM | COMPANY NAME CHANGED PD SHIPPING AGENCY LIMITED CERTIFICATE ISSUED ON 10/02/17 | |
AP01 | DIRECTOR APPOINTED MR JEREMY MARK HOPKINSON | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 27/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 27/06/11 FULL LIST | |
AR01 | 27/06/10 FULL LIST | |
AA01 | CURREXT FROM 30/06/2010 TO 31/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED LINDA MOORE | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH LENEGAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: POWELL DYFFRYN HOUSE 21 BERTH TILBURY DOCKS ESSEX RM18 7JT | |
CERTNM | COMPANY NAME CHANGED CORY BROTHERS SHIPPING LIMITED CERTIFICATE ISSUED ON 03/09/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS | |
Error |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PD PORTS FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PD PORTS FINANCE LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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