CONSOLIDATED LAND SERVICES LIMITED -


Company Profile Company Filings

Overview

CONSOLIDATED LAND SERVICES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
CONSOLIDATED LAND SERVICES LIMITED was incorporated 61 years ago on 21/12/1962 and has the registered number: 00745065. The accounts status is DORMANT.

CONSOLIDATED LAND SERVICES LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

17-27 QUEEN'S SQUARE
TS2 1AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2022 15/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEREMY MARK HOPKINSON Jun 1955 British Director 2004-10-29 CURRENT
DERMOT MICHAEL RUSSELL Mar 1965 British Director 2006-04-28 CURRENT
JOHN WHITWOOD Feb 1949 British Director 1995-04-30 UNTIL 2004-09-20 RESIGNED
STEWART WILLIAM GRAVES Jun 1946 British Director 1994-04-30 UNTIL 2000-09-29 RESIGNED
MR PAUL GEORGE DAFFERN May 1953 British Director 2004-10-29 UNTIL 2006-04-28 RESIGNED
GEOFFREY BROOKSBANK Mar 1932 British Director RESIGNED
ROBERT JOHN CLARKE May 1955 British Director 1995-06-06 UNTIL 2004-10-29 RESIGNED
LINDA MOORE Other Secretary 2008-09-30 UNTIL 2018-10-23 RESIGNED
SARAH LENEGAN Secretary 2004-01-12 UNTIL 2008-09-30 RESIGNED
JOHN GREETHAM British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pd Teesport Limited 2016-04-06 Middlesbrough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSOLIDATED LAND SERVICES (SCUNTHORPE) LIMITED Active DORMANT 74990 - Non-trading company
PD FREIGHT SOLUTIONS LIMITED Active AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
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PD PORTS ACQUISITIONS (UK) LIMITED Active FULL 70100 - Activities of head offices
PD PORTS HUMBER LIMITED MIDDLESBROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PD INTERMODAL SOLUTIONS LIMITED Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
PD PORTS LIMITED MIDDLESBROUGH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GROVEPORT 2012 LIMITED MIDDLESBROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices