Pd Ports Hull Limited,

Pd Ports Hull Limited is a private limited company. Formerly, it was called Hull Container Terminal Limited (it was changed on 2008-09-10). Located at 17-27 Queens Square, Middlesbrough, the aforementioned 87 years old business was incorporated on 1936-11-16 and is officially classified as "cargo handling for water transport activities" (SIC code: 52241).
3 directors can be found in the company: Elizabeth L. (appointed on 31 December 2022), Johannes C. (appointed on 04 April 2017), Jeremy H. (appointed on 09 May 2002). Moving to the secretaries (1 in total), we can name: Elizabeth L. (appointed on 31 December 2022).
About
Name: Pd Ports Hull Limited
Number: 00320739
Incorporation date: 1936-11-16
End of financial year: 31 December
 
Address: 17-27 Queens Square
Middlesbrough

TS2 1AH
SIC code: 52241 - Cargo handling for water transport activities
Company staff
People with significant control
Pd Ports Humber Limited
7 September 2017
Address 17-27 Queen's Square, Middlesbrough, TS2 1AH, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 6277161
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Pd Ports Group Limited
6 April 2016 - 7 September 2017
Address 17/27 Queens Square, Middlesbrough, TS2 1AH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 2033149
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Pd Ports Hull Limited confirmation statement filing is 2024-04-25. The previous one was sent on 2023-04-11. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Pd Ports Humber Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Queen's Square, TS2 1AH Middlesbrough. Pd Ports Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Queens Square, TS2 1AH Middlesbrough.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 28th, October 2023 | accounts
Free Download (18 pages)