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PD PORTCO LIMITED - 17-27 Queen's Square, Middlesbrough, TS2 1AH, United Kingdom
Company Information
- Company registration number
- 04179797
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17-27 Queen's Square
- Middlesbrough
- TS2 1AH 17-27 Queen's Square, Middlesbrough, TS2 1AH UK
Management
- Managing Directors
- CALJE, Johannes Franciscus
- HOPKINSON, Jeremy Mark
- ROBINSON, David John
- RUSSELL, Dermot Michael
- Company secretaries
- RUSSELL, Dermot Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-14
- Age Of Company 2001-03-14 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ports Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THPA HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-03-14
- Annual Return
- Due Date: 2021-02-10
- Last Date: 2019-12-30
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PD PORTCO LIMITED Company Description
- PD PORTCO LIMITED is a ltd registered in United Kingdom with the Company reg no 04179797. Its current trading status is "live". It was registered 2001-03-14. It was previously called THPA HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-14.It can be contacted at 17-27 Queen's Square .
Get PD PORTCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pd Portco Limited - 17-27 Queen's Square, Middlesbrough, TS2 1AH, United Kingdom
- 2001-03-14
- 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 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-17) - AA
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mortgage-satisfy-charge-full (2020-01-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-21) - MR01
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legacy (2020-09-17) - PARENT_ACC
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legacy (2020-07-28) - GUARANTEE2
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legacy (2020-09-17) - GUARANTEE2
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legacy (2020-09-17) - AGREEMENT2
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mortgage-satisfy-charge-full (2020-01-27) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-30) - CS01
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accounts-with-accounts-type-group (2019-07-11) - AA
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confirmation-statement-with-updates (2019-01-25) - CS01
keyboard_arrow_right 2018
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accounts-amended-with-accounts-type-group (2018-08-13) - AAMD
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accounts-with-accounts-type-group (2018-06-26) - AA
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confirmation-statement-with-updates (2018-02-23) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-07) - CH01
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accounts-with-accounts-type-group (2017-06-30) - AA
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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confirmation-statement-with-updates (2017-03-20) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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accounts-with-accounts-type-group (2016-05-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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accounts-with-accounts-type-group (2015-05-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
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accounts-with-accounts-type-group (2014-07-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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accounts-with-accounts-type-group (2013-05-15) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-02-11) - AA01
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accounts-with-accounts-type-group (2010-01-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-25) - 363a
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accounts-with-accounts-type-group (2009-01-16) - AA
keyboard_arrow_right 2008
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legacy (2008-10-08) - 288a
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legacy (2008-10-08) - 288b
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legacy (2008-03-20) - 363a
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accounts-with-accounts-type-group (2008-01-09) - AA
keyboard_arrow_right 2007
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legacy (2007-03-19) - 363a
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accounts-with-accounts-type-group (2007-02-15) - AA
keyboard_arrow_right 2006
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legacy (2006-05-02) - 288a
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legacy (2006-05-02) - 288b
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legacy (2006-04-18) - 288a
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legacy (2006-04-18) - 288b
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legacy (2006-03-20) - 363a
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legacy (2006-03-09) - 225
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-10-19) - AA
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legacy (2005-03-31) - 363a
keyboard_arrow_right 2004
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legacy (2004-04-23) - 287
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legacy (2004-06-10) - 363a
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accounts-with-accounts-type-group (2004-05-20) - AA
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legacy (2004-09-08) - 288b
keyboard_arrow_right 2003
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legacy (2003-07-04) - 288c
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accounts-with-accounts-type-group (2003-06-03) - AA
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auditors-resignation-company (2003-04-28) - AUD
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legacy (2003-04-04) - 363s
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certificate-change-of-name-company (2003-04-01) - CERTNM
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legacy (2003-01-21) - 288b
keyboard_arrow_right 2002
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legacy (2002-01-15) - 288b
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legacy (2002-01-21) - 288a
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legacy (2002-04-10) - 363s
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legacy (2002-08-02) - 288b
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accounts-with-accounts-type-group (2002-09-18) - AA
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legacy (2002-09-03) - 288a
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auditors-resignation-company (2002-11-25) - AUD
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legacy (2002-08-29) - 288b
keyboard_arrow_right 2001
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memorandum-articles (2001-03-20) - MEM/ARTS
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resolution (2001-03-20) - RESOLUTIONS
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legacy (2001-03-20) - 123
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legacy (2001-03-23) - 395
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resolution (2001-03-30) - RESOLUTIONS
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legacy (2001-03-30) - 155(6)a
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legacy (2001-04-06) - 400
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legacy (2001-04-25) - 395
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legacy (2001-05-01) - 88(2)R
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statement-of-affairs (2001-05-01) - SA
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incorporation-company (2001-03-14) - NEWINC