• UK
  • HEYSHAM PORT LIMITED - Maritime Centre, Port Of Liverpool, L21 1LA, United Kingdom

Company Information

Company registration number
02447563
Company Status
LIVE
Country
United Kingdom
Registered Address
Maritime Centre
Port Of Liverpool
L21 1LA
Maritime Centre, Port Of Liverpool, L21 1LA UK

Management

Managing Directors
VERITIERO, Claudio
Company secretaries
KHAN, Farook Akhtar

Company Details

Type of Business
ltd
Incorporated
1989-11-29
Age Of Company
1989-11-29 34 years
SIC/NACE
50200

Ownership

Beneficial Owners
Merlin Ports Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BURGINHALL 416 LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2013-03-31
Annual Return
Due Date: 2024-02-29
Last Date: 2023-02-15

HEYSHAM PORT LIMITED Company Description

HEYSHAM PORT LIMITED is a ltd registered in United Kingdom with the Company reg no 02447563. Its current trading status is "live". It was registered 1989-11-29. It was previously called BURGINHALL 416 LIMITED. It has declared SIC or NACE codes as "50200". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-31.It can be contacted at Maritime Centre .
More information

Get HEYSHAM PORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Heysham Port Limited - Maritime Centre, Port Of Liverpool, L21 1LA, United Kingdom

1989-11-29 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-06-19) - TM01

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  • confirmation-statement-with-no-updates (2023-02-23) - CS01

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  • accounts-with-accounts-type-full (2023-01-03) - AA

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  • confirmation-statement-with-no-updates (2022-02-15) - CS01

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  • termination-director-company-with-name-termination-date (2022-10-03) - TM01

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  • accounts-with-accounts-type-full (2022-01-05) - AA

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  • appoint-person-director-company-with-name-date (2022-04-01) - AP01

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  • termination-director-company-with-name-termination-date (2022-04-01) - TM01

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  • appoint-person-director-company-with-name-date (2022-05-31) - AP01

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  • confirmation-statement-with-no-updates (2021-02-26) - CS01

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  • confirmation-statement-with-no-updates (2020-04-23) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-04-16) - TM02

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  • accounts-with-accounts-type-full (2020-12-23) - AA

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  • termination-director-company-with-name-termination-date (2020-08-19) - TM01

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  • accounts-with-accounts-type-full (2019-12-20) - AA

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  • confirmation-statement-with-updates (2019-04-23) - CS01

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  • accounts-with-accounts-type-full (2019-01-02) - AA

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  • termination-director-company-with-name-termination-date (2018-09-26) - TM01

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  • confirmation-statement-with-updates (2018-04-12) - CS01

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  • accounts-with-accounts-type-full (2017-01-04) - AA

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  • confirmation-statement-with-updates (2017-04-11) - CS01

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  • change-person-director-company-with-change-date (2017-09-20) - CH01

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  • change-person-director-company-with-change-date (2017-09-22) - CH01

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  • change-person-secretary-company-with-change-date (2017-09-22) - CH03

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  • appoint-person-secretary-company-with-name-date (2017-09-22) - AP03

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  • accounts-with-accounts-type-full (2017-12-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01

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  • accounts-with-accounts-type-full (2015-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01

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  • termination-director-company-with-name-termination-date (2014-07-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01

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  • accounts-with-accounts-type-full (2014-12-19) - AA

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  • accounts-with-accounts-type-full (2013-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01

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  • legacy (2013-02-08) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01

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  • appoint-person-director-company-with-name (2012-01-06) - AP01

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  • legacy (2012-12-18) - MG01

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  • accounts-with-accounts-type-full (2012-12-18) - AA

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  • accounts-with-accounts-type-full (2011-12-22) - AA

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  • termination-director-company-with-name (2011-06-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01

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  • change-person-director-company-with-change-date (2011-01-28) - CH01

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  • appoint-person-director-company-with-name (2011-01-27) - AP01

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  • change-person-director-company-with-change-date (2010-01-08) - CH01

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  • appoint-person-director-company-with-name (2010-04-08) - AP01

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  • termination-director-company-with-name (2010-08-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01

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  • accounts-with-accounts-type-full (2010-12-15) - AA

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  • accounts-with-accounts-type-full (2009-01-31) - AA

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  • legacy (2009-04-09) - 363a

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  • termination-director-company-with-name (2009-11-28) - TM01

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  • legacy (2009-09-10) - 288b

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  • accounts-with-accounts-type-full (2009-09-25) - AA

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  • legacy (2009-09-10) - 288a

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  • legacy (2008-10-09) - 288a

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  • legacy (2008-08-07) - 288b

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  • legacy (2008-05-29) - 288a

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  • legacy (2008-05-28) - 288a

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  • legacy (2008-04-28) - 363a

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  • accounts-amended-with-accounts-type-full (2008-03-10) - AAMD

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  • accounts-with-accounts-type-full (2008-02-03) - AA

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  • legacy (2008-08-05) - 288a

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  • legacy (2007-03-02) - 403a

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  • accounts-with-accounts-type-full (2007-02-15) - AA

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  • legacy (2007-03-13) - 395

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  • legacy (2007-03-14) - 155(6)a

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  • resolution (2007-03-15) - RESOLUTIONS

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  • legacy (2007-05-16) - 363a

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  • legacy (2006-01-30) - 288b

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  • auditors-resignation-company (2006-03-10) - AUD

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  • legacy (2006-04-06) - 395

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  • legacy (2006-01-03) - 225

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  • legacy (2006-04-11) - 288b

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  • legacy (2006-05-05) - 363s

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  • legacy (2006-04-07) - 155(6)a

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  • legacy (2005-10-21) - 288a

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  • memorandum-articles (2005-10-21) - MEM/ARTS

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  • resolution (2005-10-21) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2005-09-05) - AA

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  • legacy (2005-04-27) - 363s

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  • legacy (2005-04-27) - 288c

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  • legacy (2004-04-23) - 363s

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  • accounts-with-accounts-type-full (2004-10-13) - AA

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  • accounts-with-accounts-type-full (2003-10-31) - AA

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  • auditors-resignation-company (2003-02-19) - AUD

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  • legacy (2003-04-23) - 363s

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  • resolution (2002-12-20) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2002-11-01) - AA

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  • legacy (2002-08-21) - 288c

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  • legacy (2002-04-26) - 363s

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  • legacy (2001-05-18) - 363s

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  • legacy (2001-06-12) - 288a

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  • legacy (2001-06-12) - 288b

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  • legacy (2001-06-22) - 287

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  • legacy (2001-07-19) - 403a

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  • legacy (2001-08-10) - 403a

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  • accounts-with-accounts-type-full (2001-11-23) - AA

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  • legacy (2000-04-25) - 363s

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  • legacy (2000-11-09) - 395

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  • accounts-with-accounts-type-full (2000-11-02) - AA

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  • legacy (1999-04-26) - 363s

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  • accounts-with-accounts-type-full (1999-11-02) - AA

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  • accounts-with-accounts-type-full (1998-11-02) - AA

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  • legacy (1998-07-09) - 288a

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  • legacy (1998-07-09) - 288b

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  • legacy (1998-04-23) - 363s

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  • accounts-with-accounts-type-full (1997-10-30) - AA

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  • legacy (1997-09-12) - 288c

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  • legacy (1997-08-19) - 288c

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  • legacy (1997-08-03) - 288b

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  • legacy (1997-04-28) - 363s

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  • legacy (1996-04-01) - 395

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  • legacy (1996-04-25) - 363s

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  • legacy (1996-09-10) - 403a

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  • accounts-with-accounts-type-full (1996-10-31) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-full (1995-10-30) - AA

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  • legacy (1995-02-13) - 403a

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  • legacy (1995-04-05) - 363s

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  • accounts-with-accounts-type-full (1994-11-02) - AA

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  • legacy (1994-10-17) - 395

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  • legacy (1994-07-19) - 288

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  • legacy (1994-04-19) - 363s

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  • legacy (1994-02-03) - 288

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  • legacy (1994-02-01) - 288

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  • accounts-with-accounts-type-full (1993-11-10) - AA

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  • legacy (1993-10-14) - 288

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  • legacy (1993-04-15) - 363s

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  • legacy (1992-04-21) - 363s

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  • accounts-with-accounts-type-full (1992-11-06) - AA

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  • legacy (1991-04-28) - 288

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  • accounts-with-accounts-type-full (1991-11-15) - AA

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  • legacy (1991-01-08) - 395

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  • legacy (1991-04-28) - 363a

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  • legacy (1991-04-25) - 288

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  • legacy (1990-12-13) - 288

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  • legacy (1990-04-26) - 403a

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  • legacy (1990-03-28) - 395

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  • legacy (1990-03-13) - 288

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  • resolution (1990-03-07) - RESOLUTIONS

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  • legacy (1990-03-07) - 288

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  • legacy (1990-03-07) - 287

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  • legacy (1990-03-07) - 224

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  • memorandum-articles (1990-03-06) - MEM/ARTS

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  • legacy (1990-12-22) - 395

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  • certificate-change-of-name-company (1990-03-12) - CERTNM

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  • legacy (1989-12-14) - 287

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  • incorporation-company (1989-11-29) - NEWINC

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