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Port Equipment Engineering Limited, Immingham

Port Equipment Engineering Limited is a private limited company. Located at Unit 5A, Prince Edward Drive, Immingham DN40 1QU, this 19 years old business was incorporated on 2004-10-14 and is classified as "other engineering activities" (SIC: 71129).
3 directors can be found in this enterprise: Janet H. (appointed on 01 November 2014), Ryan H. (appointed on 29 July 2014), Garrick H. (appointed on 14 October 2004).
About
Name: Port Equipment Engineering Limited
Number: 05259312
Incorporation date: 2004-10-14
End of financial year: 30 April
 
Address: Unit 5a
Prince Edward Drive
Immingham
DN40 1QU
SIC code: 71129 - Other engineering activities
Company staff
People with significant control
Ryan H.
1 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
Janet H.
1 November 2017
Nature of control: 25-50% voting rights
25-50% shares
Garrick H.
6 April 2016 - 14 May 2020
Nature of control: 50,01-75% shares
Financial data
Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 144,478 161,042 288,246 257,417 203,953 222,856 172,584 242,896 235,364 271,943
Total Assets Less Current Liabilities 40,373 55,539 139,381 103,449 65,473 108,700 76,103 178,681 191,868 177,206
Number Shares Allotted - 1,000 1,000 510 - - - - - -
Shareholder Funds 38,956 55,539 137,331 32,724 - - - - - -
Tangible Fixed Assets 14,781 11,086 13,568 10,168 - - - - - -

The due date for Port Equipment Engineering Limited confirmation statement filing is 2024-10-28. The latest one was sent on 2023-10-14. The date for a subsequent annual accounts filing is 31 January 2025. Last accounts filing was filed for the time period up until 30 April 2023.

3 persons of significant control are reported in the Companies House, namely: Ryan H. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Janet H. who has 1/2 or less of shares, 1/2 or less of voting rights. Garrick H. who has over 1/2 to 3/4 of shares .

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change of registered address from Unit 5a Prince Edward Drive Immingham North East Lincolnshire DN40 1QU United Kingdom on Wed, 31st Jan 2024 to Lv Logistics Yard Manby Road Immingham North East Lincolnshire DN40 2LG
filed on: 31st, January 2024 | address 		Free Download (1 page)

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