PD INTERMODAL SOLUTIONS LIMITED -


Company Profile Company Filings

Overview

PD INTERMODAL SOLUTIONS LIMITED is a Private Limited Company from and has the status: Active.
PD INTERMODAL SOLUTIONS LIMITED was incorporated 16 years ago on 16/11/2007 and has the registered number: 06429115. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PD INTERMODAL SOLUTIONS LIMITED -

This company is listed in the following categories:
50200 - Sea and coastal freight water transport
52219 - Other service activities incidental to land transportation, n.e.c.

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:
LOGICAL LINK LIMITED (until 26/03/2019)
PD 2008 LIMITED (until 12/02/2008)
CROSSCO (1078) LIMITED (until 23/01/2008)

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

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
MR JOHANNES FRANCISCUS CALJE Jun 1972 Dutch Director 2017-04-04 CURRENT
PRIMA DIRECTOR LIMITED Corporate Director 2007-11-16 UNTIL 2008-01-25 RESIGNED
DERMOT MICHAEL RUSSELL Mar 1965 British Director 2008-01-25 UNTIL 2022-12-31 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2007-11-16 UNTIL 2008-01-25 RESIGNED
LINDA MOORE Other Secretary 2008-09-30 UNTIL 2018-10-23 RESIGNED
SARAH LENEGAN Secretary 2008-01-25 UNTIL 2008-09-30 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED TRANSPORT LTD. Dissolved... DORMANT 74990 - Non-trading company
CONSOLIDATED LAND SERVICES LIMITED Dissolved... DORMANT 74990 - Non-trading company
CONSOLIDATED LAND SERVICES (SCUNTHORPE) LIMITED Active DORMANT 74990 - Non-trading company
HOLIDAYS AND SPORTS TRAVEL LIMITED Dissolved... DORMANT 74990 - Non-trading company
CONSOLIDATED ENGINEERING LIMITED Dissolved... DORMANT 74990 - Non-trading company
ASSOCIATED WATERWAY SERVICES LIMITED Active DORMANT 74990 - Non-trading company
HUMBER TERMINALS LIMITED Dissolved... DORMANT 74990 - Non-trading company
GENERAL FREIGHT COMPANY LIMITED Dissolved... DORMANT 74990 - Non-trading company
BENJN. ACKERLEY & SON LIMITED Dissolved... DORMANT 74990 - Non-trading company
CLEVELAND WHARVES LIMITED Dissolved... DORMANT 74990 - Non-trading company
EAST COAST PORT SERVICES LIMITED Dissolved... DORMANT 74990 - Non-trading company
INTERNATIONAL MARINE MANAGEMENT (BOND) LIMITED Dissolved... DORMANT 74990 - Non-trading company
C & C AGENCIES LIMITED Dissolved... DORMANT 74990 - Non-trading company
ITALIAN GENERAL SHIPPING LIMITED Dissolved... DORMANT 74990 - Non-trading company
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
GROVEPORT 2012 LIMITED MIDDLESBROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
F.W. ALLAN & KER LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
GLASGOW BULK HANDLING LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEES AND HARTLEPOOL PILOTAGE COMPANY LIMITED Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
R.DURHAM & SONS LIMITED Active DORMANT 74990 - Non-trading company
CONSOLIDATED LAND SERVICES (SCUNTHORPE) LIMITED Active DORMANT 74990 - Non-trading company
T.H.P.A. PENSION TRUSTEES LIMITED Active DORMANT 74990 - Non-trading company
ASSOCIATED WATERWAY SERVICES LIMITED Active DORMANT 74990 - Non-trading company
T.H.P.A. GROUP SERVICES LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PORTS HOLDINGS LIMITED Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VICTORIA HARBOUR LIMITED Active DORMANT 74990 - Non-trading company
PD PORTS ACQUISITIONS (UK) LIMITED Active FULL 70100 - Activities of head offices
PD PORTS LIMITED MIDDLESBROUGH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.