Pd Intermodal Solutions Limited

Pd Intermodal Solutions Limited,

Pd Intermodal Solutions Limited is a private limited company. Once, it was named Logical Link Limited (it was changed on 2019-03-26). Located at 17-27 Queens Square, Middlesbrough, the above-mentioned 16 years old firm was incorporated on 2007-11-16 and is officially classified as "sea and coastal freight water transport" (SIC: 50200), "other service activities incidental to land transportation, n.e.c." (SIC code: 52219).
2 directors can be found in this firm: Elizabeth L. (appointed on 31 December 2022), Johannes C. (appointed on 04 April 2017).

About
Name: Pd Intermodal Solutions Limited
Number: 06429115
Incorporation date: 2007-11-16
End of financial year: 31 December


Address:	17-27 Queens Square Middlesbrough TS2 1AH
SIC code:	50200 - Sea and coastal freight water transport 52219 - Other service activities incidental to land transportation, n.e.c.

Company staff

People with significant control

Pd Ports Group Limited

6 April 2016

Address	17-27 Queen's Square, Middlesbrough, TS2 1AH, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2033149
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Pd Intermodal Solutions Limited confirmation statement filing is 2024-08-09. The most current one was sent on 2023-07-26. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary firm Pd Ports Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Queen's Square, TS2 1AH Middlesbrough.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, September 2023 \| accounts	Free Download (72 pages)
CH01	On Wed, 23rd Aug 2023 director's details were changed filed on: 6th, September 2023 \| officers	Free Download (2 pages)
AP01	On Sat, 31st Dec 2022 new director was appointed. filed on: 12th, January 2023 \| officers	Free Download (2 pages)
TM01	Sat, 31st Dec 2022 - the day director's appointment was terminated filed on: 12th, January 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 8th, September 2022 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, September 2022 \| accounts	Free Download (73 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 23rd, July 2021 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, July 2021 \| accounts	Free Download (72 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, September 2020 \| accounts	Free Download (69 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 17th, September 2020 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, July 2019 \| accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 26th Mar 2019 filed on: 26th, March 2019 \| resolution	Free Download (3 pages)
TM02	Tue, 23rd Oct 2018 - the day secretary's appointment was terminated filed on: 24th, October 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, June 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, July 2017 \| accounts	Free Download (16 pages)
AP01	On Tue, 4th Apr 2017 new director was appointed. filed on: 7th, April 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 19th, May 2016 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 16th Nov 2015 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 19th Nov 2015: 1.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 17th, May 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 16th Nov 2014 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 17th Nov 2014: 1.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, August 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 16th Nov 2013 with full list of members filed on: 4th, December 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 4th Dec 2013: 1.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 9th, July 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 16th Nov 2012 with full list of members filed on: 20th, November 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 14th, August 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 16th Nov 2011 with full list of members filed on: 25th, November 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 15th, July 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 16th Nov 2010 with full list of members filed on: 17th, November 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 1st, April 2010 \| accounts	Free Download (14 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2010 filed on: 11th, February 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 16th Nov 2009 with full list of members filed on: 14th, December 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 13th, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Fri, 28th Nov 2008 with shareholders record filed on: 28th, November 2008 \| annual return	Free Download (3 pages)
288a	On Tue, 14th Oct 2008 Secretary appointed filed on: 14th, October 2008 \| officers	Free Download (1 page)
288b	On Mon, 13th Oct 2008 Appointment terminated secretary filed on: 13th, October 2008 \| officers	Free Download (1 page)
225	Curr sho from 30/11/2008 to 30/06/2008 filed on: 5th, March 2008 \| accounts	Free Download (1 page)
CERTNM	Company name changed pd 2008 LIMITEDcertificate issued on 12/02/08 filed on: 12th, February 2008 \| change of name	Free Download (2 pages)
CERTNM	Company name changed pd 2008 LIMITEDcertificate issued on 12/02/08 filed on: 12th, February 2008 \| change of name	Free Download (2 pages)
288b	On Tue, 29th Jan 2008 Director resigned filed on: 29th, January 2008 \| officers	Free Download (1 page)
288b	On Tue, 29th Jan 2008 Secretary resigned filed on: 29th, January 2008 \| officers	Free Download (1 page)
288b	On Tue, 29th Jan 2008 Director resigned filed on: 29th, January 2008 \| officers	Free Download (1 page)
288a	On Tue, 29th Jan 2008 New secretary appointed filed on: 29th, January 2008 \| officers	Free Download (2 pages)
288b	On Tue, 29th Jan 2008 Secretary resigned filed on: 29th, January 2008 \| officers	Free Download (1 page)
288a	On Tue, 29th Jan 2008 New secretary appointed filed on: 29th, January 2008 \| officers	Free Download (2 pages)
288a	On Tue, 29th Jan 2008 New director appointed filed on: 29th, January 2008 \| officers	Free Download (4 pages)
288a	On Tue, 29th Jan 2008 New director appointed filed on: 29th, January 2008 \| officers	Free Download (4 pages)
287	Registered office changed on 29/01/08 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB filed on: 29th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 29/01/08 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB filed on: 29th, January 2008 \| address	Free Download (1 page)
CERTNM	Company name changed crossco (1078) LIMITEDcertificate issued on 23/01/08 filed on: 23rd, January 2008 \| change of name	Free Download (2 pages)
CERTNM	Company name changed crossco (1078) LIMITEDcertificate issued on 23/01/08 filed on: 23rd, January 2008 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, November 2007 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 16th, November 2007 \| incorporation	Free Download (15 pages)

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