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PORT CLARENCE LOGISTICS LIMITED - Port Clarence Offshore Base Port Clarence Road, Port Clarence, Middlesbrough, TS2 1RZ, United Kingdom
Company Information
- Company registration number
- 05733484
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Port Clarence Offshore Base Port Clarence Road
- Port Clarence
- Middlesbrough
- TS2 1RZ
- England Port Clarence Offshore Base Port Clarence Road, Port Clarence, Middlesbrough, TS2 1RZ, England UK
Management
- Managing Directors
- GLENN, Stephen
- PEARSON, Steven Brian
- SCOTT, William
- Company secretaries
- STOBBS, Christine
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-07
- Age Of Company 2006-03-07 18 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr William Scott
- Mr Stephen Glenn
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PORT CLARENCE PROPERTIES LIMITED
- Legal Entity Identifier (LEI)
- 213800BA7Z1CNTCXUE30
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-03-21
- Last Date: 2023-03-07
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PORT CLARENCE LOGISTICS LIMITED Company Description
- PORT CLARENCE LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 05733484. Its current trading status is "live". It was registered 2006-03-07. It was previously called PORT CLARENCE PROPERTIES LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at Port Clarence Offshore Base Port Clarence Road .
Get PORT CLARENCE LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Port Clarence Logistics Limited - Port Clarence Offshore Base Port Clarence Road, Port Clarence, Middlesbrough, TS2 1RZ, United Kingdom
- 2006-03-07
- 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 2024
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resolution (2024-01-02) - RESOLUTIONS
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capital-return-purchase-own-shares (2024-01-26) - SH03
keyboard_arrow_right 2023
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capital-variation-of-rights-attached-to-shares (2023-12-27) - SH10
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accounts-with-accounts-type-small (2023-12-21) - AA
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capital-cancellation-shares (2023-12-21) - SH06
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mortgage-satisfy-charge-full (2023-11-09) - MR04
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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confirmation-statement-with-updates (2023-03-20) - CS01
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capital-name-of-class-of-shares (2023-12-31) - SH08
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-11-10) - AA
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capital-allotment-shares (2022-09-27) - SH01
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memorandum-articles (2022-09-27) - MA
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capital-alter-shares-redemption-statement-of-capital (2022-09-26) - SH02
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capital-variation-of-rights-attached-to-shares (2022-09-24) - SH10
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accounts-with-accounts-type-small (2022-06-29) - AA
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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capital-name-of-class-of-shares (2022-09-26) - SH08
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resolution (2022-09-27) - RESOLUTIONS
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-10-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-21) - MR01
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accounts-with-accounts-type-small (2021-06-29) - AA
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confirmation-statement-with-no-updates (2021-03-18) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-06) - MR01
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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accounts-with-accounts-type-small (2020-06-19) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-01) - MR01
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mortgage-satisfy-charge-full (2019-09-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-16) - MR01
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confirmation-statement-with-no-updates (2019-03-07) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-16) - CS01
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accounts-with-accounts-type-small (2018-11-20) - AA
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accounts-with-accounts-type-small (2018-04-04) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-26) - MR01
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confirmation-statement-with-updates (2017-03-20) - CS01
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accounts-with-accounts-type-small (2017-03-23) - AA
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resolution (2017-03-09) - RESOLUTIONS
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resolution (2017-05-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-06) - AD01
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capital-variation-of-rights-attached-to-shares (2017-05-15) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-19) - MR01
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capital-allotment-shares (2017-05-15) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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accounts-with-accounts-type-small (2016-04-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-27) - MR01
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appoint-person-secretary-company-with-name-date (2016-11-14) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
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resolution (2015-08-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-06-18) - AP01
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change-person-director-company-with-change-date (2015-06-17) - CH01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-30) - MR01
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accounts-with-accounts-type-small (2014-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-06) - MR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-05-08) - MR01
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accounts-with-accounts-type-small (2013-01-06) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-04-30) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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mortgage-satisfy-charge-full (2013-12-06) - MR04
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mortgage-create-with-deed-with-charge-number (2013-10-05) - MR01
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auditors-resignation-company (2013-08-13) - AUD
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change-account-reference-date-company-previous-extended (2013-08-09) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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accounts-with-accounts-type-small (2011-03-18) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-10-08) - TM02
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termination-director-company-with-name (2010-07-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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change-person-director-company-with-change-date (2010-03-17) - CH01
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accounts-with-accounts-type-small (2010-01-06) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-04-29) - AA
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legacy (2009-03-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-11) - 395
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accounts-with-accounts-type-total-exemption-small (2008-02-08) - AA
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legacy (2008-03-12) - 363a
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legacy (2008-04-15) - 288b
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legacy (2008-04-22) - 403a
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legacy (2008-04-15) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-05) - 395
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legacy (2007-03-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-03) - 288a
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legacy (2006-09-07) - 88(2)R
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incorporation-company (2006-03-07) - NEWINC
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legacy (2006-09-12) - 395
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legacy (2006-09-14) - 287
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legacy (2006-04-03) - 288b
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legacy (2006-09-07) - 288a