• UK

  • PD PORTS LIMITED - 17-27 Queens Square, Middlesbrough, TS2 1AH, England, Grossbritannien

Firmenprofil

Handelsregisternummer
06928227
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
17-27 Queens Square
Middlesbrough
TS2 1AH
England
17-27 Queens Square, Middlesbrough, TS2 1AH, England UK

Management

Geschäftsführung
CALJE, Johannes Franciscus
HOPKINSON, Jeremy Mark
LUMLOCK, Rebecca Elizabeth
MARTINEZ-CARO, Fernando
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
09.06.2009
Alter der Firma
2009-06-09 14 Jahre
SIC/NACE
64209

Eigentumsverhältnisse

Beneficial Owners
Brookfield Asset Management Inc
Brookfield Asset Management Inc

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
BROOKFIELD PORTS (UK) LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-06-09
Jahresmeldung
✓
Fälligkeit: 2024-05-03
Letzte Einreichung: 2023-04-19

PD PORTS LIMITED Firmenbeschreibung

PD PORTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06928227. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.06.2009 registriert. PD PORTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BROOKFIELD PORTS (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.06.2012.Die Firma kann schriftlich über 17-27 Queens Square erreicht werden.
Mehr Information

Jetzt sichern PD PORTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Pd Ports Limited - 17-27 Queens Square, Middlesbrough, TS2 1AH, England, Grossbritannien

2009-06-09 14 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

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  • memorandum-articles (2023-01-11) - MA

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  • accounts-with-accounts-type-group (2023-09-25) - AA

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  • confirmation-statement-with-updates (2023-04-19) - CS01

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  • resolution (2023-01-11) - RESOLUTIONS

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  • capital-allotment-shares (2022-12-30) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-13) - MR01

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  • mortgage-satisfy-charge-full (2022-12-13) - MR04

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  • accounts-with-accounts-type-group (2022-09-07) - AA

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  • confirmation-statement-with-no-updates (2022-04-29) - CS01

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  • termination-director-company-with-name-termination-date (2022-03-31) - TM01

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  • appoint-person-director-company-with-name-date (2022-03-31) - AP01

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  • appoint-person-director-company-with-name-date (2022-02-02) - AP01

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  • termination-director-company-with-name-termination-date (2022-02-01) - TM01

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  • resolution (2022-09-07) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2021-07-26) - AA

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  • confirmation-statement-with-no-updates (2021-05-06) - CS01

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  • legacy (2021-08-09) - GUARANTEE2

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  • change-person-director-company-with-change-date (2021-11-03) - CH01

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  • capital-allotment-shares (2021-01-27) - SH01

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  • change-person-director-company-with-change-date (2020-10-13) - CH01

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  • termination-director-company-with-name-termination-date (2020-01-27) - TM01

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  • confirmation-statement-with-no-updates (2020-06-01) - CS01

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  • resolution (2020-08-26) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2020-06-10) - AA

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  • change-person-director-company-with-change-date (2020-10-12) - CH01

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  • change-person-director-company-with-change-date (2020-10-06) - CH01

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  • resolution (2019-12-04) - RESOLUTIONS

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  • resolution (2019-11-28) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2019-07-10) - AA

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  • confirmation-statement-with-updates (2019-06-12) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01

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  • termination-secretary-company-with-name-termination-date (2018-06-19) - TM02

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  • termination-director-company-with-name-termination-date (2018-06-19) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-19) - AP01

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  • confirmation-statement-with-updates (2018-06-22) - CS01

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  • appoint-person-director-company-with-name-date (2018-10-24) - AP01

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  • appoint-person-director-company-with-name-date (2017-04-25) - AP01

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  • accounts-with-accounts-type-group (2017-05-22) - AA

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  • appoint-person-director-company-with-name-date (2017-01-16) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-15) - AD01

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  • confirmation-statement-with-updates (2017-06-19) - CS01

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  • termination-director-company-with-name-termination-date (2014-11-12) - TM01

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  • termination-director-company-with-name (2013-01-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01

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  • appoint-person-secretary-company-with-name (2012-07-04) - AP03

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  • termination-director-company-with-name (2012-07-04) - TM01

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  • appoint-person-director-company-with-name (2012-07-05) - AP01

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  • termination-director-company-with-name (2011-07-04) - TM01

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  • appoint-person-director-company-with-name (2011-07-03) - AP01

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  • appoint-person-director-company-with-name (2010-01-21) - AP01

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  • capital-alter-shares-subdivision (2010-04-23) - SH02

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  • statement-of-companys-objects (2010-04-23) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01

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  • legacy (2010-11-05) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2010-11-05) - SH19

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  • legacy (2010-11-05) - SH20

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  • appoint-person-director-company-with-name (2009-12-15) - AP01

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  • change-registered-office-address-company-with-date-old-address (2009-11-04) - AD01

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  • change-registered-office-address-company-with-date-old-address (2009-10-27) - AD01

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  • incorporation-company (2009-06-09) - NEWINC

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