Pd Ports Management Limited

Pd Ports Management Limited,

Pd Ports Management Limited is a private limited company. Once, it was named Pd Ports Limited (changed on 2017-11-08). Situated at 17-27 Queens Square, Middlesbrough, the above-mentioned 20 years old company was incorporated on 2004-03-24 and is classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in this enterprise: Jeremy H. (appointed on 24 April 2017), Johannes C. (appointed on 24 April 2017).

About
Name: Pd Ports Management Limited
Number: 05083373
Incorporation date: 2004-03-24
End of financial year: 31 December


Address:	17-27 Queens Square Middlesbrough TS2 1AH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Pd Ports Acquisitions (Uk) Limited

6 April 2016

Address	17-27 Queen's Square, Middlesbrough, TS2 1AH, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05641351
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Pd Ports Management Limited confirmation statement filing is 2024-10-20. The most current confirmation statement was submitted on 2023-10-06. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only corporation Pd Ports Acquisitions (Uk) Limited that owns 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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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 28th, October 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 28th, October 2023 \| accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023 \| accounts	Free Download (72 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, September 2022 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 27th, July 2021 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, June 2020 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, July 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 25th, June 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, June 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, June 2016 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Thu, 24th Mar 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 17th, May 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 24th Mar 2015 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, August 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 24th Mar 2014 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 13th, August 2013 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 24th Mar 2013 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, August 2012 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sat, 24th Mar 2012 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Thu, 24th Mar 2011 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 1st, April 2010 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Wed, 24th Mar 2010 with full list of members filed on: 24th, March 2010 \| annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2010 filed on: 11th, February 2010 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 6th, May 2009 \| accounts	Free Download (22 pages)
363a	Annual return up to Wed, 8th Apr 2009 with shareholders record filed on: 8th, April 2009 \| annual return	Free Download (5 pages)
363a	Annual return up to Wed, 26th Mar 2008 with shareholders record filed on: 26th, March 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 27th, December 2007 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 27th, December 2007 \| accounts	Free Download (20 pages)
363a	Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 6th, February 2007 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 6th, February 2007 \| accounts	Free Download (21 pages)
MAR	Re-registration of Articles and Memorandum filed on: 8th, January 2007 \| incorporation	Free Download (11 pages)
MAR	Re-registration of Articles and Memorandum filed on: 8th, January 2007 \| incorporation	Free Download (11 pages)
363a	Annual return up to Fri, 16th Jun 2006 with shareholders record filed on: 16th, June 2006 \| annual return	Free Download (8 pages)
363a	Annual return up to Fri, 16th Jun 2006 with shareholders record filed on: 16th, June 2006 \| annual return	Free Download (8 pages)
363a	Annual return up to Mon, 5th Jun 2006 with shareholders record filed on: 5th, June 2006 \| annual return	Free Download (8 pages)
363a	Annual return up to Mon, 5th Jun 2006 with shareholders record filed on: 5th, June 2006 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 01/04/06 to 30/06/06 filed on: 13th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 01/04/06 to 30/06/06 filed on: 13th, March 2006 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 18th, October 2005 \| accounts	Free Download (59 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 18th, October 2005 \| accounts	Free Download (59 pages)
363a	Annual return up to Fri, 6th May 2005 with shareholders record filed on: 6th, May 2005 \| annual return	Free Download (7 pages)
363a	Annual return up to Fri, 6th May 2005 with shareholders record filed on: 6th, May 2005 \| annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, August 2004 \| incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, August 2004 \| incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, July 2004 \| incorporation	Free Download (53 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, July 2004 \| incorporation	Free Download (4 pages)
225	Accounting reference date extended from 31/03/05 to 01/04/05 filed on: 6th, July 2004 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, July 2004 \| incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, July 2004 \| incorporation	Free Download (53 pages)
225	Accounting reference date extended from 31/03/05 to 01/04/05 filed on: 6th, July 2004 \| accounts	Free Download (1 page)
117	Application to commence business filed on: 28th, June 2004 \| incorporation	Free Download (2 pages)
117	Application to commence business filed on: 28th, June 2004 \| incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 28th, June 2004 \| incorporation	Free Download (1 page)
CERT8	Certificate of authorisation to commence business and borrow filed on: 28th, June 2004 \| incorporation	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, March 2004 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 24th, March 2004 \| incorporation	Free Download (19 pages)

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