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THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED - 1st Floor, 30 Park Street, London, SE1 9EQ, United Kingdom
Company Information
- Company registration number
- 02787097
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor
- 30 Park Street
- London
- SE1 9EQ 1st Floor, 30 Park Street, London, SE1 9EQ UK
Management
- Managing Directors
- BROWN OBE, David Alfred John
- HAMMOND, Charles Graham
- MORRIS, Timothy Gavin
- MORTIMER, Robin John David
- PEDERSON, Henrik Lundgaard
- SCHULZE, Ernst Theodoor Alexander
- WHITWORTH, Mark
- Company secretaries
- STEPHENS, Lianne Clare
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1993-02-01
- Age Of Company 1993-02-01 31 years
- SIC/NACE
- 94110
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2022-02-15
- Last Date: 2021-02-01
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THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED Company Description
- THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02787097. Its current trading status is "live". It was registered 1993-02-01. It has declared SIC or NACE codes as "94110". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at 1St Floor .
Get THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The United Kingdom Major Ports Group Limited - 1st Floor, 30 Park Street, London, SE1 9EQ, United Kingdom
- 1993-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-11) - CS01
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accounts-with-accounts-type-small (2021-10-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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accounts-with-accounts-type-small (2020-09-22) - AA
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termination-director-company-with-name-termination-date (2020-11-10) - TM01
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appoint-person-director-company-with-name-date (2020-11-10) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
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termination-director-company-with-name-termination-date (2019-10-09) - TM01
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confirmation-statement-with-no-updates (2019-02-04) - CS01
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accounts-with-accounts-type-small (2019-10-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-09) - CS01
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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accounts-with-accounts-type-small (2018-10-06) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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accounts-with-accounts-type-small (2017-09-12) - AA
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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confirmation-statement-with-updates (2017-02-06) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-09) - AP01
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-02-09) - AR01
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-17) - TM02
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accounts-with-accounts-type-small (2016-10-11) - AA
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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appoint-person-secretary-company-with-name-date (2016-02-17) - AP03
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-19) - TM01
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appoint-person-director-company-with-name-date (2015-01-19) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-02-02) - AR01
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accounts-with-accounts-type-small (2015-07-29) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-24) - TM01
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appoint-person-director-company-with-name (2014-01-24) - AP01
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accounts-with-accounts-type-small (2014-10-07) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-02-26) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-08) - AP01
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termination-director-company-with-name (2013-11-08) - TM01
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accounts-with-accounts-type-small (2013-10-10) - AA
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appoint-person-director-company-with-name (2013-03-12) - AP01
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termination-director-company-with-name (2013-03-12) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-03-07) - AR01
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termination-director-company-with-name (2013-03-06) - TM01
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change-registered-office-address-company-with-date-old-address (2013-01-24) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-11) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-02-28) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-03-16) - AR01
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termination-director-company-with-name (2011-02-07) - TM01
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accounts-with-accounts-type-small (2011-08-03) - AA
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appoint-person-director-company-with-name (2011-11-29) - AP01
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termination-director-company-with-name (2011-11-29) - TM01
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termination-director-company-with-name (2011-11-02) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-11) - AP01
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termination-director-company-with-name (2010-01-27) - TM01
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appoint-person-director-company-with-name (2010-01-27) - AP01
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appoint-person-director-company-with-name (2010-02-05) - AP01
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change-person-director-company-with-change-date (2010-02-25) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-02-25) - AR01
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termination-secretary-company-with-name (2010-04-22) - TM02
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appoint-person-secretary-company-with-name (2010-04-22) - AP03
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accounts-with-accounts-type-small (2010-08-02) - AA
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appoint-person-director-company-with-name (2010-11-05) - AP01
keyboard_arrow_right 2009
-
legacy (2009-02-18) - 190
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legacy (2009-02-18) - 287
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legacy (2009-02-19) - 363a
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legacy (2009-02-18) - 353
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accounts-with-accounts-type-small (2009-08-04) - AA
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termination-director-company-with-name (2009-11-02) - TM01
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change-person-director-company-with-change-date (2009-11-26) - CH01
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legacy (2009-02-20) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-17) - 288b
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legacy (2008-01-17) - 288a
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legacy (2008-02-12) - 363a
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accounts-with-accounts-type-small (2008-06-26) - AA
-
legacy (2008-02-12) - 288b
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legacy (2008-09-12) - 288b
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legacy (2008-10-03) - 287
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legacy (2008-11-10) - 288a
-
legacy (2008-11-14) - 288a
keyboard_arrow_right 2007
-
legacy (2007-04-28) - 288a
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legacy (2007-02-22) - 288c
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legacy (2007-02-22) - 363a
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legacy (2007-05-22) - 288b
-
legacy (2007-07-19) - 288a
-
legacy (2007-06-04) - 288a
-
legacy (2007-07-03) - 288b
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accounts-with-accounts-type-small (2007-07-29) - AA
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resolution (2007-11-15) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-04) - AA
-
legacy (2006-09-18) - 288b
-
legacy (2006-07-19) - 288b
-
legacy (2006-07-19) - 288a
-
legacy (2006-05-03) - 288a
-
legacy (2006-03-07) - 288a
-
legacy (2006-02-15) - 288b
-
legacy (2006-02-15) - 363a
-
legacy (2006-02-15) - 288c
-
legacy (2006-01-26) - 288b
-
legacy (2006-01-04) - 288a
-
legacy (2006-03-07) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-13) - 288a
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legacy (2005-01-13) - 288b
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legacy (2005-02-10) - 288c
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legacy (2005-02-10) - 363s
-
legacy (2005-04-14) - 288a
-
legacy (2005-05-19) - 288b
-
legacy (2005-11-01) - 288a
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accounts-with-accounts-type-small (2005-08-05) - AA
-
legacy (2005-09-14) - 288a
-
legacy (2005-04-14) - 288b
keyboard_arrow_right 2004
-
legacy (2004-02-16) - 363s
-
legacy (2004-02-17) - 288b
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legacy (2004-07-05) - 288a
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accounts-with-accounts-type-small (2004-07-22) - AA
-
legacy (2004-11-24) - 288a
keyboard_arrow_right 2003
-
legacy (2003-02-03) - 288a
-
legacy (2003-02-03) - 288b
-
legacy (2003-02-11) - 288a
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accounts-with-accounts-type-small (2003-08-14) - AA
-
legacy (2003-02-25) - 363s
-
legacy (2003-03-18) - 288a
-
legacy (2003-04-18) - 288b
-
legacy (2003-04-18) - 288a
-
legacy (2003-05-18) - 288c
-
legacy (2003-02-13) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-15) - 288b
-
legacy (2002-02-20) - 363s
-
legacy (2002-01-15) - 288a
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accounts-with-accounts-type-small (2002-06-01) - AA
-
legacy (2002-05-14) - 287
keyboard_arrow_right 2001
-
legacy (2001-10-24) - 288b
-
legacy (2001-10-24) - 288a
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accounts-with-accounts-type-small (2001-06-26) - AA
-
legacy (2001-05-01) - 288b
-
legacy (2001-02-13) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-25) - 288a
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accounts-with-accounts-type-small (2000-06-19) - AA
-
legacy (2000-04-27) - 288b
-
legacy (2000-09-12) - 288a
-
legacy (2000-02-25) - 363s
-
legacy (2000-09-12) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-31) - 288a
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legacy (1999-02-10) - 288a
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legacy (1999-02-24) - 363a
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accounts-with-accounts-type-small (1999-06-23) - AA
-
legacy (1999-06-30) - 287
-
legacy (1999-07-12) - 288a
-
legacy (1999-07-12) - 288b
-
legacy (1999-07-28) - 288b
-
legacy (1999-08-02) - 288a
-
legacy (1999-12-01) - 288a
-
legacy (1999-12-01) - 288b
keyboard_arrow_right 1998
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auditors-resignation-company (1998-01-22) - AUD
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legacy (1998-03-11) - 288c
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legacy (1998-03-17) - 288b
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legacy (1998-03-17) - 288c
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resolution (1998-12-03) - RESOLUTIONS
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accounts-with-accounts-type-small (1998-06-29) - AA
-
legacy (1998-03-17) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-07-21) - AA
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legacy (1997-06-30) - 288a
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legacy (1997-06-03) - 288b
-
legacy (1997-02-20) - 363a
keyboard_arrow_right 1996
-
legacy (1996-04-15) - 288
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legacy (1996-02-14) - 363x
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legacy (1996-04-30) - 288
-
legacy (1996-09-10) - 288
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accounts-with-accounts-type-small (1996-06-21) - AA
-
legacy (1996-12-10) - 288b
-
legacy (1996-05-24) - 288
keyboard_arrow_right 1995
-
legacy (1995-02-05) - 363x
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resolution (1995-03-30) - RESOLUTIONS
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memorandum-articles (1995-03-30) - MEM/ARTS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-12) - 288
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accounts-with-accounts-type-small (1995-05-19) - AA
keyboard_arrow_right 1994
-
legacy (1994-10-28) - 288
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accounts-with-accounts-type-small (1994-05-24) - AA
-
legacy (1994-02-25) - 288
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legacy (1994-02-25) - 363s
keyboard_arrow_right 1993
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incorporation-company (1993-02-01) - NEWINC
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legacy (1993-03-01) - 224
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legacy (1993-03-09) - 288
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legacy (1993-05-19) - 288
-
legacy (1993-06-03) - 288
-
legacy (1993-12-11) - 288