Company Information for MILFORD HAVEN PORT AUTHORITY PFP (GENERAL PARTNER) LIMITED
C/O DELOITTE LLP 5TH FLOOR, 110 QUEEN STREET, GLASGOW, G1 3BX,
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Company Registration Number
SC459934
Private Limited Company
Active |
Company Name | |
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MILFORD HAVEN PORT AUTHORITY PFP (GENERAL PARTNER) LIMITED | |
Legal Registered Office | |
C/O DELOITTE LLP 5TH FLOOR 110 QUEEN STREET GLASGOW G1 3BX Other companies in G2 | |
Company Number | SC459934 | |
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Company ID Number | SC459934 | |
Date formed | 2013-09-24 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 08:16:06 |
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Officer | Role | Date Appointed |
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TIMOTHY JOHN BOWNES |
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ANDREW MARK JONES |
Officer | Role | Date Appointed | Date Resigned |
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MARK CLIVE ANDREWS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAVENS HEAD RETAIL PARK LIMITED | Director | 2017-08-03 | CURRENT | 2010-11-30 | Active | |
HAVENS HEAD RETAIL PARK LIMITED | Director | 2017-08-03 | CURRENT | 2010-11-30 | Active | |
THE GREEN ELECTRICIAN (SOUTH WALES) LIMITED | Director | 2011-10-26 | CURRENT | 2011-10-26 | Dissolved 2014-06-03 | |
PNPF TRUST COMPANY LIMITED | Director | 2011-07-29 | CURRENT | 1987-07-15 | Active | |
MILFORD HAVEN PROPERTIES LIMITED | Director | 2011-07-22 | CURRENT | 2011-07-22 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR RICHARD MICHAEL RYAN | ||
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK JONES | ||
DIRECTOR APPOINTED MR RICHARD NANKIVELL SAWYER | ||
AP01 | DIRECTOR APPOINTED MR RICHARD NANKIVELL SAWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN BOWNES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BARRY CHITTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/19 FROM Lomond House 9 George Square Glasgow Scotland G2 1QQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CLIVE ANDREWS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN BOWNES | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/14 TO 31/12/14 | |
LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
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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 MILFORD HAVEN PORT AUTHORITY PFP (GENERAL PARTNER) LIMITED
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as MILFORD HAVEN PORT AUTHORITY PFP (GENERAL PARTNER) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |