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PD PORTS GROUP LIMITED - 17/27 Queens Square, Middlesbrough, TS2 1AH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02033149
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 17/27 Queens Square
- Middlesbrough
- TS2 1AH 17/27 Queens Square, Middlesbrough, TS2 1AH UK
Management
- Geschäftsführung
- CALJE, Johannes Franciscus
- HOPKINSON, Jeremy Mark
- ROBINSON, David John
- RUSSELL, Dermot Michael
- Prokuristen
- RUSSELL, Dermot Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.07.1986
- Alter der Firma 1986-07-02 37 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Pd Ports Management Limited
- Pd Ports Management Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TEES OFFSHORE BASE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-03-31
- Jahresmeldung
- Fälligkeit: 2021-12-14
- Letzte Einreichung: 2020-11-30
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PD PORTS GROUP LIMITED Firmenbeschreibung
- PD PORTS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02033149. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.07.1986 registriert. PD PORTS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TEES OFFSHORE BASE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über 17/27 Queens Square erreicht werden.
Jetzt sichern PD PORTS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pd Ports Group Limited - 17/27 Queens Square, Middlesbrough, TS2 1AH, Grossbritannien
- 1986-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-23) - AA
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legacy (2021-07-23) - AGREEMENT2
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legacy (2021-07-23) - GUARANTEE2
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legacy (2021-07-23) - PARENT_ACC
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capital-allotment-shares (2021-09-16) - SH01
keyboard_arrow_right 2020
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resolution (2020-01-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-21) - MR01
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mortgage-satisfy-charge-full (2020-01-27) - MR04
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legacy (2020-07-28) - GUARANTEE2
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legacy (2020-09-17) - GUARANTEE2
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legacy (2020-09-17) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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change-person-director-company-with-change-date (2020-10-12) - CH01
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change-person-director-company-with-change-date (2020-10-06) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-24) - AA
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legacy (2020-09-17) - AGREEMENT2
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-30) - CS01
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confirmation-statement-with-updates (2019-01-25) - CS01
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accounts-with-accounts-type-full (2019-07-10) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-12) - MR01
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mortgage-satisfy-charge-full (2018-07-07) - MR04
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accounts-with-accounts-type-full (2018-06-25) - AA
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confirmation-statement-with-updates (2018-02-23) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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confirmation-statement-with-updates (2017-03-31) - CS01
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change-person-director-company-with-change-date (2017-11-07) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-21) - MR01
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change-to-a-person-with-significant-control (2017-11-07) - PSC05
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accounts-with-accounts-type-full (2017-05-22) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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accounts-with-accounts-type-full (2016-05-19) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-17) - AA
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mortgage-satisfy-charge-full (2015-01-06) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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accounts-with-accounts-type-full (2014-07-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-06-03) - MR01
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accounts-with-accounts-type-full (2013-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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legacy (2011-01-17) - MG01
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legacy (2011-01-20) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-01) - AA
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change-account-reference-date-company-current-extended (2010-02-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-07) - 363a
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accounts-with-accounts-type-full (2009-05-06) - AA
keyboard_arrow_right 2008
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legacy (2008-10-08) - 288b
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legacy (2008-10-08) - 288a
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legacy (2008-04-09) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-28) - AA
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-04-02) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-04-18) - 288b
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legacy (2006-04-18) - 288a
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legacy (2006-05-02) - 288b
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legacy (2006-03-09) - 225
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legacy (2006-05-02) - 288a
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legacy (2006-05-04) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-12) - 363a
keyboard_arrow_right 2004
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resolution (2004-05-27) - RESOLUTIONS
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legacy (2004-05-06) - 363a
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legacy (2004-05-27) - 123
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legacy (2004-05-27) - 122
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statement-of-affairs (2004-06-29) - SA
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legacy (2004-08-17) - 395
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legacy (2004-09-08) - 288b
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accounts-with-accounts-type-full (2004-10-18) - AA
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legacy (2004-06-29) - 88(2)O
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legacy (2004-03-05) - 288b
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legacy (2004-03-01) - 288a
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accounts-with-accounts-type-dormant (2004-02-04) - AA
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legacy (2004-03-01) - 288b
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-09-05) - CERTNM
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legacy (2003-07-04) - 288c
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legacy (2003-05-03) - 363s
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accounts-with-accounts-type-dormant (2003-01-30) - AA
keyboard_arrow_right 2002
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auditors-resignation-company (2002-11-25) - AUD
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legacy (2002-09-03) - 288a
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legacy (2002-08-29) - 288b
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legacy (2002-04-10) - 363s
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accounts-with-accounts-type-dormant (2002-02-01) - AA
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legacy (2002-01-15) - 288b
keyboard_arrow_right 2001
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legacy (2001-10-16) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-20) - 288b
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accounts-with-accounts-type-dormant (2000-01-18) - AA
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legacy (2000-10-24) - 363s
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accounts-with-accounts-type-dormant (2000-12-14) - AA
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legacy (2000-04-20) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-01-08) - AA
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legacy (1999-10-07) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-12) - 363s
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resolution (1998-05-24) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-01-13) - AA
keyboard_arrow_right 1997
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legacy (1997-10-12) - 363s
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accounts-with-accounts-type-full (1997-01-19) - AA
keyboard_arrow_right 1996
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legacy (1996-10-28) - 363s
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resolution (1996-10-25) - RESOLUTIONS
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-03) - AA
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legacy (1995-03-04) - 403a
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legacy (1995-10-12) - 363s
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accounts-with-accounts-type-full (1995-09-06) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-10-12) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-15) - AA
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legacy (1993-10-12) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-28) - AA
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legacy (1992-10-19) - 363s
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resolution (1992-02-13) - RESOLUTIONS
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auditors-resignation-company (1992-02-06) - AUD
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legacy (1992-02-06) - 288
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legacy (1992-02-06) - 225(2)
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legacy (1992-02-06) - 155(6)a
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legacy (1992-02-04) - 395
keyboard_arrow_right 1991
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legacy (1991-12-11) - 363b
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legacy (1991-12-11) - 363(287)
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accounts-with-accounts-type-full (1991-11-01) - AA
keyboard_arrow_right 1990
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legacy (1990-11-01) - 363a
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accounts-with-accounts-type-full (1990-11-01) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-19) - AA
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legacy (1989-07-19) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-04-15) - AA
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certificate-change-of-name-company (1988-03-30) - CERTNM
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legacy (1988-03-07) - 288
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legacy (1988-07-22) - 288
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legacy (1988-04-29) - 363
keyboard_arrow_right 1987
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legacy (1987-11-11) - 363
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legacy (1987-07-16) - 288
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legacy (1987-06-22) - 288
keyboard_arrow_right 1986
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legacy (1986-10-28) - GAZ(U)
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legacy (1986-10-21) - 224
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legacy (1986-10-03) - 288
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legacy (1986-10-03) - 287
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legacy (1986-09-25) - 288
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certificate-incorporation (1986-07-02) - CERTINC