PD PORTS HUMBER LIMITED - MIDDLESBROUGH
| Company Profile | Company Filings |
Overview
PD PORTS HUMBER LIMITED is a Private Limited Company from MIDDLESBROUGH ENGLAND and has the status: Active.
PD PORTS HUMBER LIMITED was incorporated 17 years ago on 12/06/2007 and has the registered number: 06277161. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PD PORTS HUMBER LIMITED was incorporated 17 years ago on 12/06/2007 and has the registered number: 06277161. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PD PORTS HUMBER LIMITED - MIDDLESBROUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 QUEEN'S SQUARE
MIDDLESBROUGH
TS2 1AH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HULL RIVERSIDE CONTAINER TERMINAL LIMITED (until 10/06/2015)
HULL RIVERSIDE CONTAINER TERMINAL LIMITED (until 10/06/2015)
CROSSCO (1037) LIMITED (until 31/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2024 | 08/02/2025 |
Map
ENGLAND
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 | 2008-01-17 | CURRENT |
| MR JOHANNES FRANCISCUS CALJE | Jun 1972 | Dutch | Director | 2017-04-04 | CURRENT |
| PRIMA SECRETARY LIMITED | Corporate Secretary | 2007-06-12 UNTIL 2008-01-17 | RESIGNED | ||
| DERMOT MICHAEL RUSSELL | Mar 1965 | British | Director | 2008-01-17 UNTIL 2022-12-31 | RESIGNED |
| DAVID JOHN ROBINSON | Mar 1964 | British | Director | 2008-01-17 UNTIL 2017-04-04 | RESIGNED |
| LINDA MOORE | Other | Secretary | 2008-09-30 UNTIL 2018-10-23 | RESIGNED | |
| SARAH LENEGAN | Secretary | 2008-01-17 UNTIL 2008-09-30 | RESIGNED | ||
| PRIMA DIRECTOR LIMITED | Corporate Director | 2007-06-12 UNTIL 2008-01-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pd Ports Group Limited | 2016-04-06 | Middlesbrough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |