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THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED - Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom
Company Information
- Company registration number
- 07438262
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maritime Centre
- Port Of Liverpool
- Liverpool
- Merseyside
- L21 1LA Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, L21 1LA UK
Management
- Managing Directors
- VERITIERO, Claudio
- CLARK, Jason
- Company secretaries
- KHAN, Farook Akhtar
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-12
- Age Of Company 2010-11-12 13 years
- SIC/NACE
- 50300
Ownership
- Beneficial Owners
- Peel Ports Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-11-12
- Annual Return
- Due Date: 2025-03-04
- Last Date: 2024-02-18
✓
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THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED Company Description
- THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 07438262. Its current trading status is "live". It was registered 2010-11-12. It has declared SIC or NACE codes as "50300". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-12.It can be contacted at Maritime Centre .
Get THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Mersey Docks And Harbour Company Limited - Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom
- 2010-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07438262#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07438262#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07438262#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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confirmation-statement-with-no-updates (2024-02-21) - CS01
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termination-director-company-with-name-termination-date (2023-06-19) - TM01
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change-person-director-company (2023-05-04) - CH01
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confirmation-statement-with-no-updates (2023-03-03) - CS01
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accounts-with-accounts-type-full (2023-01-03) - AA
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accounts-with-accounts-type-full (2022-01-05) - AA
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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appoint-person-director-company-with-name-date (2022-05-31) - AP01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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confirmation-statement-with-no-updates (2022-02-18) - CS01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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confirmation-statement-with-no-updates (2021-02-23) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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accounts-with-accounts-type-full (2020-12-23) - AA
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termination-director-company-with-name-termination-date (2020-08-19) - TM01
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termination-secretary-company-with-name-termination-date (2020-04-16) - TM02
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-01) - MR01
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
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confirmation-statement-with-updates (2018-11-28) - CS01
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accounts-with-accounts-type-full (2018-12-31) - AA
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accounts-with-accounts-type-full (2017-01-04) - AA
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change-person-director-company-with-change-date (2017-09-22) - CH01
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change-person-director-company-with-change-date (2017-09-20) - CH01
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appoint-person-secretary-company-with-name-date (2017-09-22) - AP03
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confirmation-statement-with-updates (2017-11-28) - CS01
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accounts-with-accounts-type-full (2017-12-27) - AA
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change-person-secretary-company-with-change-date (2017-09-22) - CH03
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confirmation-statement-with-updates (2016-11-23) - CS01
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change-person-director-company-with-change-date (2016-10-26) - CH01
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change-person-director-company-with-change-date (2016-10-18) - CH01
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change-person-director-company-with-change-date (2015-01-12) - CH01
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accounts-with-accounts-type-full (2015-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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accounts-with-accounts-type-full (2013-12-17) - AA
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legacy (2013-02-08) - MG02
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keyboard_arrow_right 2012
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resolution (2012-09-24) - RESOLUTIONS
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legacy (2012-10-11) - MG01
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legacy (2012-12-18) - MG01
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appoint-person-director-company-with-name (2012-01-06) - AP01
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accounts-with-accounts-type-full (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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termination-director-company-with-name (2011-06-24) - TM01
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appoint-person-director-company-with-name (2011-06-24) - AP01
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miscellaneous (2011-03-16) - MISC
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accounts-with-accounts-type-full (2011-12-21) - AA
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keyboard_arrow_right 2010
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incorporation-company (2010-11-12) - NEWINC
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miscellaneous (2010-11-12) - MISC
