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PEEL PORTS HOLDINGS LIMITED - Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04560438
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Maritime Centre
- Port Of Liverpool
- Liverpool
- L21 1LA Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA UK
Management
- Geschäftsführung
- VERITIERO, Claudio
- CLARK, Jason
- Prokuristen
- KHAN, Farook Akhtar
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.10.2002
- Alter der Firma 2002-10-11 21 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Peel Holdings (Ports) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DE FACTO 1019 LIMITED
- Rechtsträger-Kennung (LEI)
- 549300UIFHFOUTLOYP82
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-10-11
- Jahresmeldung
- Fälligkeit: 2024-03-02
- Letzte Einreichung: 2023-02-17
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PEEL PORTS HOLDINGS LIMITED Firmenbeschreibung
- PEEL PORTS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04560438. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.10.2002 registriert. PEEL PORTS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DE FACTO 1019 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.10.2012.Die Firma kann schriftlich über Maritime Centre erreicht werden.
Jetzt sichern PEEL PORTS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Peel Ports Holdings Limited - Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, Grossbritannien
- 2002-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-10) - TM01
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appoint-person-director-company-with-name-date (2024-01-10) - AP01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
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termination-director-company-with-name-termination-date (2023-06-19) - TM01
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accounts-with-accounts-type-full (2023-12-27) - AA
keyboard_arrow_right 2022
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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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appoint-person-director-company-with-name-date (2022-04-01) - 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 (2022-02-17) - CS01
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accounts-with-accounts-type-full (2022-01-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-24) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-19) - 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 (2020-08-04) - TM01
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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termination-secretary-company-with-name-termination-date (2020-04-16) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-20) - AA
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confirmation-statement-with-updates (2019-07-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-24) - CS01
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accounts-with-accounts-type-full (2018-12-31) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-22) - CH01
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confirmation-statement-with-updates (2017-07-13) - CS01
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notification-of-a-person-with-significant-control (2017-07-13) - PSC02
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accounts-with-accounts-type-full (2017-01-04) - AA
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accounts-with-accounts-type-full (2017-12-22) - AA
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change-person-secretary-company-with-change-date (2017-09-22) - CH03
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appoint-person-secretary-company-with-name-date (2017-09-22) - AP03
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-26) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-21) - 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 (2015-11-25) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-13) - TM01
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legacy (2014-04-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-04-03) - SH19
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resolution (2014-04-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-11-24) - RP04
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accounts-with-accounts-type-full (2014-12-19) - AA
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legacy (2014-04-03) - SH20
keyboard_arrow_right 2013
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legacy (2013-02-08) - MG02
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accounts-with-made-up-date (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-06) - AP01
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accounts-with-made-up-date (2012-12-19) - AA
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legacy (2012-12-18) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-28) - CH01
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appoint-person-director-company-with-name (2011-01-26) - AP01
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termination-director-company-with-name (2011-06-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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accounts-with-made-up-date (2011-12-22) - AA
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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termination-director-company-with-name (2010-08-26) - TM01
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accounts-with-made-up-date (2010-01-20) - AA
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change-person-director-company-with-change-date (2010-01-08) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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termination-director-company-with-name (2009-11-12) - TM01
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legacy (2009-09-18) - 288a
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legacy (2009-09-18) - 288b
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legacy (2009-06-11) - 288b
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legacy (2009-05-06) - 288c
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accounts-with-made-up-date (2009-01-12) - AA
keyboard_arrow_right 2008
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legacy (2008-05-28) - 288a
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legacy (2008-07-22) - 288b
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legacy (2008-10-09) - 288a
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accounts-with-made-up-date (2008-02-04) - AA
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legacy (2008-11-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-29) - 288c
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legacy (2007-11-01) - 363a
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legacy (2007-03-14) - 155(6)b
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accounts-with-accounts-type-group (2007-04-05) - AA
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legacy (2007-03-14) - 155(6)a
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legacy (2007-03-13) - 395
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legacy (2007-03-02) - 403a
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legacy (2007-01-10) - 288c
keyboard_arrow_right 2006
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legacy (2006-07-18) - 288a
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legacy (2006-07-18) - 288b
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accounts-with-accounts-type-group (2006-07-20) - AA
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legacy (2006-06-05) - 288c
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legacy (2006-07-27) - 288a
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legacy (2006-11-16) - 363a
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resolution (2006-11-29) - RESOLUTIONS
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legacy (2006-12-22) - 395
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legacy (2006-11-14) - 287
keyboard_arrow_right 2005
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legacy (2005-11-30) - 363a
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legacy (2005-11-28) - 288c
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legacy (2005-10-05) - 395
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legacy (2005-07-06) - 288c
keyboard_arrow_right 2004
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legacy (2004-09-17) - 288a
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legacy (2004-01-24) - 88(2)R
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legacy (2004-03-01) - 288a
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legacy (2004-10-20) - 288c
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accounts-with-accounts-type-group (2004-10-11) - AA
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legacy (2004-11-25) - 363a
keyboard_arrow_right 2003
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resolution (2003-05-21) - RESOLUTIONS
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legacy (2003-04-08) - 395
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legacy (2003-03-01) - 88(2)R
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legacy (2003-11-10) - 363a
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legacy (2003-07-24) - 88(2)R
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legacy (2003-02-21) - 88(2)R
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statement-of-affairs (2003-02-21) - SA
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legacy (2003-08-05) - 225
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legacy (2003-11-21) - 403a
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resolution (2003-09-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-10-15) - AA
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legacy (2003-10-17) - 395
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legacy (2003-01-23) - 288a
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resolution (2003-01-15) - RESOLUTIONS
keyboard_arrow_right 2002
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incorporation-company (2002-10-11) - NEWINC
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legacy (2002-11-08) - 288b
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legacy (2002-11-08) - 288a
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legacy (2002-11-08) - 287
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resolution (2002-11-15) - RESOLUTIONS
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certificate-change-of-name-company (2002-11-05) - CERTNM
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legacy (2002-11-08) - 225