PEEL PORTS (M43) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PEEL PORTS (M43) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PEEL PORTS (M43) LIMITED was incorporated 23 years ago on 21/11/2000 and has the registered number: 04113798. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PEEL PORTS (M43) LIMITED - MANCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VENUS BUILDING 1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
M (FORTY-THREE) LIMITED (until 01/04/2004)
MARCONI (FORTY-THREE) LIMITED (until 17/03/2004)

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN UNDERWOOD Mar 1974 British Director 2020-10-15 CURRENT
RUTH HELEN WOODHEAD Jun 1967 British Director 2019-10-17 CURRENT
MR PAUL PHILIP WAINSCOTT Jun 1951 British Secretary 2004-03-31 UNTIL 2006-06-01 RESIGNED
MR STEVEN UNDERWOOD Mar 1974 British Director 2009-02-04 UNTIL 2015-02-24 RESIGNED
PETER ANTHONY SCOTT Apr 1947 British Director 2004-05-05 UNTIL 2009-03-31 RESIGNED
MR LAWRENCE REEKIE Dec 1951 British Director 2001-04-01 UNTIL 2002-02-01 RESIGNED
MR NORMAN CHARLES PORTER Nov 1951 British Director 2000-12-15 UNTIL 2001-04-01 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 2000-11-21 UNTIL 2000-11-21 RESIGNED
MR ANDREW CHRISTOPHER SIMPSON May 1968 British Director 2006-06-01 UNTIL 2009-10-09 RESIGNED
MARY ANGELA SKELLY Jan 1961 British Secretary 2002-11-21 UNTIL 2004-03-31 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2004-03-31 UNTIL 2015-02-24 RESIGNED
JULIE CLAIRE POLLEY British Secretary 2000-12-15 UNTIL 2001-10-31 RESIGNED
JACQUELINE LONG Feb 1968 British Secretary 2001-10-31 UNTIL 2002-11-21 RESIGNED
MRS SUSAN MOSS Secretary 2015-02-24 UNTIL 2020-10-15 RESIGNED
MR WILLIAM JOHN BOWLEY Oct 1947 British Secretary 2006-06-01 UNTIL 2009-02-05 RESIGNED
MR NEIL LEES Jun 1963 British Secretary 2009-02-05 UNTIL 2015-02-24 RESIGNED
CATHERINE BERNADETTE WHEATLEY British Secretary 2000-11-21 UNTIL 2000-12-15 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 2000-11-21 UNTIL 2000-11-21 RESIGNED
CATHERINE BERNADETTE WHEATLEY British Director 2000-11-21 UNTIL 2000-12-15 RESIGNED
MR JOHN WHITTAKER Mar 1942 British Director 2004-05-05 UNTIL 2015-02-24 RESIGNED
JULIE CLAIRE POLLEY British Director 2000-11-21 UNTIL 2001-04-01 RESIGNED
MR NORMAN CHARLES PORTER Nov 1951 British Director 2002-02-01 UNTIL 2002-07-31 RESIGNED
MR PETER JOHN HOSKER Apr 1957 British Director 2004-03-31 UNTIL 2015-02-24 RESIGNED
DR DAVID PARKER May 1962 British Director 2001-04-01 UNTIL 2002-02-01 RESIGNED
MRS SUSAN MOSS Sep 1962 British Director 2015-02-24 UNTIL 2020-10-15 RESIGNED
JACQUELINE LONG Feb 1968 British Director 2002-02-01 UNTIL 2002-11-21 RESIGNED
MR NEIL LEES Jun 1963 British Director 2007-12-21 UNTIL 2020-10-15 RESIGNED
TIMOTHY ALAN HAWKES Oct 1962 British Director 2001-04-01 UNTIL 2001-07-31 RESIGNED
DAVID SIMON GREEN Apr 1959 British Director 2004-10-18 UNTIL 2008-05-31 RESIGNED
MR CRAIG GEORGE DONALDSON Jul 1967 British Director 2002-07-31 UNTIL 2004-03-31 RESIGNED
STEVEN ANDREW BERG Apr 1954 British Director 2001-09-12 UNTIL 2002-05-31 RESIGNED
MR THOMAS EARDLEY ALLISON Mar 1948 British Director 2004-10-18 UNTIL 2009-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
R T Acquisitions (Holdings) Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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