• UK
  • 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

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 .
More information

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 18 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.

  • resolution (2024-01-02) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2024-01-26) - SH03

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01

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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

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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

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  • accounts-with-accounts-type-small (2009-04-29) - AA

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  • legacy (2009-03-16) - 363a

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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

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  • legacy (2007-05-05) - 395

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  • legacy (2007-03-19) - 363a

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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

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