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Birkenhead Port Limited, Liverpool

Birkenhead Port Limited is a private limited company. Once, it was named Ultrafun Limited (it was changed on 1996-02-26). Situated at Maritime Centre, Port Of Liverpool, Liverpool L21 1LA, the aforementioned 29 years old firm was incorporated on 1994-10-21 and is classified as "non-trading company" (Standard Industrial Classification code: 74990), "sea and coastal freight water transport" (Standard Industrial Classification: 50200).
2 directors can be found in the company: Jason C. (appointed on 08 January 2024), Claudio V. (appointed on 01 April 2022). As for the secretaries (1 in total), we can name: Farook K. (appointed on 22 September 2017).
About
Name: Birkenhead Port Limited
Number: 02981652
Incorporation date: 1994-10-21
End of financial year: 31 March
 
Address: Maritime Centre
Port Of Liverpool
Liverpool
L21 1LA
SIC code: 74990 - Non-trading company
50200 - Sea and coastal freight water transport
Company staff
People with significant control
Peel Ports Operations Limited
6 April 2016
Address Maritime Centre Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 5398690
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Birkenhead Port Limited confirmation statement filing is 2024-03-02. The latest one was submitted on 2023-02-17. The due date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary company Peel Ports Operations Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Port Of Liverpool, L21 1LA Liverpool.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-03-31
filed on: 27th, December 2023 | accounts 		Free Download (25 pages)

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Clarke Chapman Portia Port Services Limited (0.00 mile)
Peel Ports Operations Limited (0.00 mile)
Heysham Port Limited (0.00 mile)
Peel Ports Land And Property Investments Limited (0.00 mile)