VICTORIA HARBOUR LIMITED -


Company Profile Company Filings

Overview

VICTORIA HARBOUR LIMITED is a Private Limited Company from and has the status: Active.
VICTORIA HARBOUR LIMITED was incorporated 21 years ago on 03/07/2002 and has the registered number: 04476519. The accounts status is DORMANT and accounts are next due on 30/09/2024.

VICTORIA HARBOUR 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 31/12/2022 30/09/2024

Registered Office

17-27 QUEENS SQUARE
TS2 1AH

This Company Originates in : United Kingdom
Previous trading names include:
POWELL DUFFRYN 2003 LIMITED (until 26/08/2005)

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELIZABETH MARIE-CLAIRE LAW Oct 1971 British Director 2022-12-31 CURRENT
JEREMY MARK HOPKINSON Jun 1955 British Director 2017-04-27 CURRENT
MR JOHANNES FRANCISCUS CALJE Jun 1972 Dutch Director 2017-04-27 CURRENT
MR GEOFFREY SKEOCH Dec 1954 British Director 2002-07-03 UNTIL 2003-04-03 RESIGNED
DERMOT MICHAEL RUSSELL Mar 1965 British Director 2006-04-28 UNTIL 2022-12-31 RESIGNED
JEREMY MARK HOPKINSON Jun 1955 British Director 2003-07-30 UNTIL 2008-12-29 RESIGNED
MR MICHAEL JAMES HARRISON Sep 1949 British Director 2003-06-01 UNTIL 2003-07-30 RESIGNED
MR NEIL SIDNEY DARBY British Director 2003-06-01 UNTIL 2003-07-30 RESIGNED
MR PAUL GEORGE DAFFERN May 1953 British Director 2003-04-01 UNTIL 2006-04-28 RESIGNED
MR ANTHONY JAMES WENTWORTH Sep 1963 British Secretary 2002-07-03 UNTIL 2003-04-03 RESIGNED
LINDA MOORE Other Secretary 2008-09-30 UNTIL 2018-10-23 RESIGNED
SARAH LENEGAN Secretary 2004-12-08 UNTIL 2008-09-30 RESIGNED
JEREMY MARK HOPKINSON Jun 1955 British Secretary 2003-07-30 UNTIL 2004-12-08 RESIGNED
MR NEIL SIDNEY DARBY British Secretary 2003-04-01 UNTIL 2003-07-30 RESIGNED
MR JOHN DAVID VAN BERGEN Nov 1953 Dutch Director 2003-06-01 UNTIL 2003-07-30 RESIGNED

Persons with Significant Control

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

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