• UK
  • PEEL PORTS GROUP LIMITED - Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, Grossbritannien

Firmenprofil

Handelsregisternummer
05965116
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
BYRNE, Michael
UNDERWOOD, Steven Keith
WHITTAKER, John
LLEWELLYN, Margaret Jennifer
ILEY, Philip Marc
SMITH, Russell Colin
VAN WULFFTEN PALTHE, Jan Jacob
VERITIERO, Claudio
CLARK, Jason
Prokuristen
KHAN, Farook Akhtar

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
12.10.2006
Alter der Firma
2006-10-12 17 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Anteilseigner
PEEL PORTS HOLDINGS (CI) LTD (100.00%) Cayman Islands
Beneficial Owners
-
-
-

Landes-Besonderheiten

Firmenname (in Englisch)
Peel Ports Group Limited
Zusätzliche Statusdetails
Active
Ehemalige Namen
PEEL PORTS SHAREHOLDER FINANCECO LIMITED
Bilanzhinterlegung
Fälligkeit: 2024-12-31
Letzte Einreichung: 2023-03-31
lezte Bilanzhinterlegung
2012-10-12
Jahresmeldung
Fälligkeit: 2025-02-22
Letzte Einreichung: 2024-02-08

PEEL PORTS GROUP LIMITED Firmenbeschreibung

PEEL PORTS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05965116. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.10.2006 registriert. PEEL PORTS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PEEL PORTS SHAREHOLDER FINANCECO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.10.2012.Die Firma kann schriftlich über Maritime Centre erreicht werden.
Mehr Information

Jetzt sichern PEEL PORTS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Peel Ports Group Limited - Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, Grossbritannien

2006-10-12 17 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2024-02-09) - CS01

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  • accounts-with-accounts-type-group (2023-01-03) - AA

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  • confirmation-statement-with-no-updates (2023-03-02) - CS01

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  • termination-director-company-with-name-termination-date (2023-06-19) - TM01

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  • appoint-person-director-company-with-name-date (2023-07-03) - AP01

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  • change-person-director-company-with-change-date (2023-05-03) - CH01

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  • termination-director-company-with-name-termination-date (2023-07-11) - TM01

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  • termination-director-company-with-name-termination-date (2023-07-06) - TM01

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  • accounts-with-accounts-type-group (2023-12-27) - AA

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  • appoint-person-director-company-with-name-date (2023-07-11) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-03-11) - AP01

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  • appoint-person-director-company-with-name-date (2022-05-31) - AP01

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  • change-person-director-company-with-change-date (2022-04-08) - CH01

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  • termination-director-company-with-name-termination-date (2022-04-04) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-04-01) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-04-01) - AP01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2022-03-14) - CH01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-03-11) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-02-17) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2022-01-06) - AA

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  • appoint-person-director-company-with-name-date (2021-03-08) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-03-08) - TM01

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  • confirmation-statement-with-no-updates (2021-02-24) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-08-06) - AP01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2020-12-07) - PSC07

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  • appoint-person-director-company-with-name-date (2020-08-04) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-06-04) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-04-16) - TM02

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2020-12-16) - PSC07

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2020-12-22) - AA

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control-statement (2020-12-30) - PSC08

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  • accounts-with-accounts-type-group (2019-12-20) - AA

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  • confirmation-statement-with-updates (2019-07-11) - CS01

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  • resolution (2018-06-08) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2018-12-28) - AA

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  • confirmation-statement-with-updates (2018-07-24) - CS01

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  • change-to-a-person-with-significant-control (2018-07-04) - PSC04

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  • change-person-director-company-with-change-date (2018-05-30) - CH01

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  • capital-allotment-shares (2018-05-30) - SH01

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  • notification-of-a-person-with-significant-control (2017-07-13) - PSC01

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  • confirmation-statement-with-updates (2017-07-13) - CS01

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  • change-person-director-company-with-change-date (2017-09-22) - CH01

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  • accounts-with-accounts-type-group (2017-01-04) - 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

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  • accounts-with-accounts-type-group (2017-12-22) - AA

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  • resolution (2016-01-06) - RESOLUTIONS

    In den Warenkorb
     
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  • change-person-director-company-with-change-date (2015-01-12) - CH01

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  • accounts-with-accounts-type-group (2015-12-24) - AA

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  • change-person-director-company-with-change-date (2014-06-24) - CH01

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  • change-person-director-company-with-change-date (2014-03-19) - CH01

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  • termination-director-company-with-name (2013-03-14) - TM01

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  • accounts-with-accounts-type-group (2013-12-11) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01

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  • termination-director-company-with-name (2013-07-18) - TM01

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  • legacy (2012-12-18) - MG01

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  • appoint-person-director-company-with-name (2012-02-15) - AP01

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  • accounts-with-accounts-type-group (2011-12-22) - AA

    In den Warenkorb
     
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    In den Warenkorb
     
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    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01

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  • accounts-with-accounts-type-group (2009-09-25) - AA

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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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  • legacy (2008-11-19) - 363a

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  • legacy (2008-10-09) - 288a

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  • legacy (2008-07-31) - 288b

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  • legacy (2008-05-28) - 288a

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  • resolution (2007-01-12) - RESOLUTIONS

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  • legacy (2007-02-21) - 88(2)R

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  • legacy (2007-04-11) - 288b

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  • legacy (2007-08-10) - 287

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  • legacy (2007-11-01) - 363a

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  • legacy (2007-04-11) - 288a

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  • legacy (2006-11-27) - 288a

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  • legacy (2006-12-22) - 395

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  • legacy (2006-11-09) - 225

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  • legacy (2006-11-09) - 287

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