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PD PORTS HULL LIMITED - 17-27 Queens Square, Middlesbrough, TS2 1AH, United Kingdom
Company Information
- Company registration number
- 00320739
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17-27 Queens Square
- Middlesbrough
- TS2 1AH 17-27 Queens Square, Middlesbrough, TS2 1AH UK
Management
- Managing Directors
- CALJE, Johannes Franciscus
- HOPKINSON, Jeremy Mark
- LAW, Elizabeth Marie-Claire
- Company secretaries
- LAW, Elizabeth Marie-Claire
Company Details
- Type of Business
- ltd
- Incorporated
- 1936-11-16
- Age Of Company 1936-11-16 87 years
- SIC/NACE
- 52241
Ownership
- Shareholders
- PD PORTS HUMBER LIMITED (100.00%) United Kingdom, Middlesbrough, TS2 1AH, 17-27 Queens Square
- Beneficial Owners
- Pd Ports Humber Limited
- -
Jurisdiction Particularities
- Company Name (english)
- PD Ports Hull Limited
- Additional Status Details
- Active
- Previous Names
- HULL CONTAINER TERMINAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-23
- Annual Return
- Due Date: 2025-04-23
- Last Date: 2024-04-09
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PD PORTS HULL LIMITED Company Description
- PD PORTS HULL LIMITED is a ltd registered in United Kingdom with the Company reg no 00320739. Its current trading status is "live". It was registered 1936-11-16. It was previously called HULL CONTAINER TERMINAL LIMITED. It has declared SIC or NACE codes as "52241". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-23.It can be contacted at 17-27 Queens Square .
Get PD PORTS HULL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pd Ports Hull Limited - 17-27 Queens Square, Middlesbrough, TS2 1AH, United Kingdom
- 1936-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-09) - CS01
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-01-12) - TM02
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appoint-person-director-company-with-name-date (2023-01-12) - AP01
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appoint-person-secretary-company-with-name-date (2023-01-12) - AP03
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termination-director-company-with-name-termination-date (2023-01-12) - TM01
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-28) - AA
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legacy (2023-09-27) - GUARANTEE2
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legacy (2023-09-27) - AGREEMENT2
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legacy (2023-10-28) - PARENT_ACC
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change-person-director-company-with-change-date (2023-09-06) - CH01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-09-01) - CH01
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legacy (2022-09-08) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-04-29) - CS01
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legacy (2022-09-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-08) - AA
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legacy (2022-09-08) - AGREEMENT2
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-23) - AA
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legacy (2021-07-23) - GUARANTEE2
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legacy (2021-07-23) - AGREEMENT2
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legacy (2021-07-23) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-05-28) - CS01
keyboard_arrow_right 2020
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legacy (2020-07-28) - GUARANTEE2
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mortgage-satisfy-charge-full (2020-01-27) - MR04
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legacy (2020-09-17) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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legacy (2020-09-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-17) - AA
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legacy (2020-09-17) - AGREEMENT2
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-26) - CS01
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accounts-with-accounts-type-full (2019-07-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-13) - MR01
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mortgage-satisfy-charge-full (2018-07-07) - MR04
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notification-of-a-person-with-significant-control (2018-06-28) - PSC02
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cessation-of-a-person-with-significant-control (2018-06-28) - PSC07
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accounts-with-accounts-type-full (2018-06-26) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-18) - MR01
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confirmation-statement-with-updates (2017-08-23) - CS01
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accounts-with-accounts-type-full (2017-06-30) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-09) - CS01
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accounts-with-accounts-type-full (2016-05-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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accounts-with-accounts-type-full (2015-05-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - 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 (2012-08-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-23) - AA
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change-person-director-company-with-change-date (2011-09-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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legacy (2011-03-07) - MG02
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legacy (2011-02-09) - MG01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-02-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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accounts-with-accounts-type-full (2010-04-01) - AA
keyboard_arrow_right 2009
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legacy (2009-08-25) - 363a
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accounts-with-accounts-type-full (2009-05-06) - AA
keyboard_arrow_right 2008
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legacy (2008-10-13) - 288a
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legacy (2008-10-10) - 288b
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certificate-change-of-name-company (2008-09-10) - CERTNM
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legacy (2008-08-26) - 363a
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certificate-change-of-name-company (2008-08-21) - CERTNM
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certificate-change-of-name-company (2008-02-28) - CERTNM
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-09) - AA
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legacy (2007-08-29) - 363a
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accounts-with-accounts-type-full (2007-12-27) - AA
keyboard_arrow_right 2006
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legacy (2006-08-25) - 363a
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legacy (2006-05-02) - 288a
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legacy (2006-05-02) - 288b
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accounts-with-accounts-type-full (2006-04-07) - AA
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legacy (2006-03-09) - 225
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legacy (2006-02-20) - 288c
keyboard_arrow_right 2005
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legacy (2005-09-07) - 363a
keyboard_arrow_right 2004
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resolution (2004-05-28) - RESOLUTIONS
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legacy (2004-05-28) - 123
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legacy (2004-12-08) - 288a
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legacy (2004-09-13) - 363a
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accounts-with-accounts-type-full (2004-10-18) - AA
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legacy (2004-12-08) - 288b
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legacy (2004-05-28) - 88(2)R
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accounts-with-accounts-type-full (2004-02-04) - AA
keyboard_arrow_right 2003
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legacy (2003-09-24) - 287
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legacy (2003-09-01) - 288a
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legacy (2003-01-21) - 288b
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accounts-with-accounts-type-full (2003-01-25) - AA
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legacy (2003-09-18) - 363s
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auditors-resignation-company (2003-04-25) - AUD
keyboard_arrow_right 2002
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auditors-resignation-company (2002-11-25) - AUD
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accounts-with-accounts-type-full (2002-02-07) - AA
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legacy (2002-05-27) - 288a
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legacy (2002-08-15) - 288a
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legacy (2002-05-27) - 288b
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legacy (2002-09-10) - 288b
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legacy (2002-09-18) - 288a
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legacy (2002-10-26) - 363s
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legacy (2002-08-15) - 288b
keyboard_arrow_right 2001
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legacy (2001-09-05) - 363s
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resolution (2001-03-29) - RESOLUTIONS
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legacy (2001-03-29) - 155(6)a
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accounts-with-accounts-type-full (2001-01-19) - AA
keyboard_arrow_right 2000
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legacy (2000-02-15) - 288a
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accounts-with-accounts-type-full (2000-02-03) - AA
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legacy (2000-09-25) - 363s
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legacy (2000-10-05) - 288c
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legacy (2000-03-24) - 288c
keyboard_arrow_right 1999
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legacy (1999-05-14) - 288b
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legacy (1999-05-14) - 288a
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accounts-with-accounts-type-full (1999-01-21) - AA
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legacy (1999-08-18) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-17) - 363s
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accounts-with-accounts-type-full (1998-01-21) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-13) - AA
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legacy (1997-08-06) - 288b
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legacy (1997-08-06) - 288a
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legacy (1997-11-02) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-13) - 363s
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legacy (1996-09-02) - 288
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legacy (1996-08-16) - 288
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accounts-with-accounts-type-full (1996-01-11) - AA
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auditors-resignation-company (1996-12-09) - AUD
keyboard_arrow_right 1995
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legacy (1995-09-04) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-28) - AA
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legacy (1994-09-05) - 363s
keyboard_arrow_right 1993
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legacy (1993-09-01) - 363s
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accounts-with-accounts-type-full (1993-06-24) - AA
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legacy (1993-04-21) - 88(2)R
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legacy (1993-04-21) - 123
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resolution (1993-04-21) - RESOLUTIONS
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-04-16) - CERTNM
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legacy (1992-04-26) - 288
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resolution (1992-04-29) - RESOLUTIONS
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legacy (1992-07-10) - 288
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legacy (1992-08-11) - 288
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legacy (1992-09-22) - 363b
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legacy (1992-10-22) - 288
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accounts-with-accounts-type-full (1992-11-01) - AA
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legacy (1992-12-07) - 288
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legacy (1992-07-10) - 287
keyboard_arrow_right 1991
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legacy (1991-09-10) - 363b
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accounts-with-accounts-type-dormant (1991-08-29) - AA
keyboard_arrow_right 1990
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legacy (1990-01-08) - 288
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legacy (1990-11-22) - 288
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legacy (1990-10-15) - 363
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accounts-with-accounts-type-dormant (1990-10-15) - AA
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legacy (1990-09-21) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-09-01) - AA
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legacy (1989-09-01) - 363
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accounts-with-accounts-type-dormant (1989-01-05) - AA
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legacy (1989-01-05) - 363
keyboard_arrow_right 1988
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legacy (1988-02-19) - 363
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legacy (1988-01-23) - 288
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accounts-with-made-up-date (1988-02-19) - AA
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-13) - 288
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legacy (1986-12-12) - 288
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legacy (1986-12-12) - 287
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certificate-change-of-name-company (1986-10-31) - CERTNM
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accounts-with-accounts-type-dormant (1986-10-03) - AA
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legacy (1986-10-03) - 363
keyboard_arrow_right 1936
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incorporation-company (1936-11-16) - NEWINC