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PEEL PORTS LOGISTICS LIMITED - Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
Company Information
- Company registration number
- 04006089
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maritime Centre
- Port Of Liverpool
- Liverpool
- L21 1LA
- England Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, England UK
Management
- Managing Directors
- VERITIERO, Claudio
- Company secretaries
- KHAN, Farook Akhtar
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-01
- Age Of Company 2000-06-01 23 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- Mr Trevor Dumbleton
- Peel Ports Investments Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- QUALITY FREIGHT (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-03-01
- Last Date: 2023-02-16
✓
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PEEL PORTS LOGISTICS LIMITED Company Description
- PEEL PORTS LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 04006089. Its current trading status is "live". It was registered 2000-06-01. It was previously called QUALITY FREIGHT (UK) LIMITED. It has declared SIC or NACE codes as "50200". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at Maritime Centre .
Get PEEL PORTS LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peel Ports Logistics Limited - Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
- 2000-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04006089#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04006089#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04006089#ADDSLCHUK
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.
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accounts-with-accounts-type-full (2023-01-03) - AA
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confirmation-statement-with-no-updates (2023-02-28) - CS01
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termination-director-company-with-name-termination-date (2023-06-19) - TM01
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accounts-with-accounts-type-full (2022-01-05) - AA
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confirmation-statement-with-no-updates (2022-02-16) - CS01
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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 (2022-04-01) - AP01
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resolution (2021-05-13) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-04-16) - TM02
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change-account-reference-date-company-current-shortened (2020-03-02) - AA01
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change-account-reference-date-company-current-extended (2020-03-20) - AA01
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accounts-with-accounts-type-full (2020-12-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-21) - AD01
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termination-secretary-company-with-name-termination-date (2019-02-14) - TM02
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appoint-person-secretary-company-with-name-date (2019-02-14) - AP03
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notification-of-a-person-with-significant-control (2019-05-21) - PSC02
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cessation-of-a-person-with-significant-control (2019-05-21) - PSC07
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change-account-reference-date-company-previous-shortened (2019-05-21) - AA01
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change-account-reference-date-company-current-extended (2019-05-22) - AA01
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termination-director-company-with-name-termination-date (2019-05-22) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-22) - TM02
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termination-director-company-with-name-termination-date (2019-02-14) - TM01
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appoint-person-secretary-company-with-name-date (2019-05-22) - AP03
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appoint-person-director-company-with-name-date (2019-05-22) - AP01
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appoint-person-secretary-company-with-name-date (2019-05-23) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-13) - TM02
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appoint-person-secretary-company-with-name-date (2019-06-13) - AP03
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confirmation-statement-with-updates (2019-06-18) - CS01
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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accounts-with-accounts-type-full (2018-09-18) - AA
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accounts-with-accounts-type-full (2017-09-22) - AA
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termination-director-company-with-name-termination-date (2016-10-07) - TM01
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accounts-with-accounts-type-medium (2016-10-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-24) - AD01
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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termination-secretary-company-with-name-termination-date (2015-04-28) - TM02
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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appoint-person-secretary-company-with-name-date (2015-06-04) - AP03
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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accounts-with-accounts-type-medium (2015-10-09) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2013-08-02) - CH01
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accounts-with-accounts-type-medium (2013-10-08) - AA
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-07-05) - AD01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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gazette-filings-brought-up-to-date (2011-09-21) - DISS40
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accounts-with-accounts-type-small (2011-09-15) - AA
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keyboard_arrow_right 2010
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miscellaneous (2010-11-11) - MISC
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accounts-with-accounts-type-small (2010-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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change-person-director-company-with-change-date (2010-06-10) - CH01
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gazette-filings-brought-up-to-date (2010-03-23) - DISS40
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miscellaneous (2010-03-19) - MISC
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gazette-notice-compulsary (2010-02-02) - GAZ1
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legacy (2002-05-09) - 287
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legacy (2002-05-09) - 288a
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resolution (2002-05-09) - RESOLUTIONS
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legacy (2002-05-09) - 123
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keyboard_arrow_right 2000
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incorporation-company (2000-06-01) - NEWINC
