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PEEL PORTS LOGISTICS LIMITED - Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
Company Information
- Company registration number
- 04006089
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maritime Centre
- Port Of Liverpool
- Liverpool
- L21 1LA
- England Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, England UK
Management
- Managing Directors
- VERITIERO, Claudio
- Company secretaries
- KHAN, Farook Akhtar
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-01
- Age Of Company 2000-06-01 24 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- Mr Trevor Dumbleton
- Peel Ports Investments Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- QUALITY FREIGHT (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-03-01
- Last Date: 2023-02-16
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PEEL PORTS LOGISTICS LIMITED Company Description
- PEEL PORTS LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 04006089. Its current trading status is "live". It was registered 2000-06-01. It was previously called QUALITY FREIGHT (UK) LIMITED. It has declared SIC or NACE codes as "50200". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at Maritime Centre .
Get PEEL PORTS LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peel Ports Logistics Limited - Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
- 2000-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-03) - AA
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confirmation-statement-with-no-updates (2023-02-28) - CS01
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termination-director-company-with-name-termination-date (2023-06-19) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-05) - AA
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confirmation-statement-with-no-updates (2022-02-16) - CS01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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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 (2022-10-03) - TM01
keyboard_arrow_right 2021
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resolution (2021-05-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-02-25) - CS01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-04-16) - TM02
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auditors-resignation-company (2020-03-16) - AUD
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change-account-reference-date-company-current-shortened (2020-03-02) - AA01
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change-account-reference-date-company-current-extended (2020-03-20) - AA01
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confirmation-statement-with-updates (2020-06-02) - CS01
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accounts-with-accounts-type-full (2020-12-23) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-21) - AD01
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termination-secretary-company-with-name-termination-date (2019-02-14) - TM02
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appoint-person-secretary-company-with-name-date (2019-02-14) - AP03
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notification-of-a-person-with-significant-control (2019-05-21) - PSC02
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cessation-of-a-person-with-significant-control (2019-05-21) - PSC07
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change-account-reference-date-company-previous-shortened (2019-05-21) - AA01
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change-account-reference-date-company-current-extended (2019-05-22) - AA01
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termination-director-company-with-name-termination-date (2019-05-22) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-22) - TM02
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termination-director-company-with-name-termination-date (2019-02-14) - TM01
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appoint-person-secretary-company-with-name-date (2019-05-22) - AP03
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appoint-person-director-company-with-name-date (2019-05-22) - AP01
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change-to-a-person-with-significant-control (2019-05-22) - PSC05
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appoint-person-secretary-company-with-name-date (2019-05-23) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-13) - TM02
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appoint-person-secretary-company-with-name-date (2019-06-13) - AP03
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confirmation-statement-with-updates (2019-06-18) - CS01
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accounts-with-accounts-type-full (2019-09-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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notification-of-a-person-with-significant-control (2018-04-30) - PSC01
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accounts-with-accounts-type-full (2018-09-18) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-22) - AA
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confirmation-statement-with-no-updates (2017-06-28) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-07) - TM01
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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accounts-with-accounts-type-medium (2016-10-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-24) - AD01
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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termination-secretary-company-with-name-termination-date (2015-04-28) - TM02
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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appoint-person-secretary-company-with-name-date (2015-06-04) - AP03
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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accounts-with-accounts-type-medium (2015-10-09) - AA
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appoint-person-director-company-with-name-date (2015-10-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-02) - CH01
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accounts-with-accounts-type-medium (2013-10-08) - AA
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appoint-person-director-company-with-name (2013-10-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-07-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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accounts-with-accounts-type-medium (2012-09-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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gazette-filings-brought-up-to-date (2011-09-21) - DISS40
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accounts-with-accounts-type-small (2011-09-15) - AA
keyboard_arrow_right 2010
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miscellaneous (2010-11-11) - MISC
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accounts-with-accounts-type-small (2010-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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change-person-director-company-with-change-date (2010-06-10) - CH01
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gazette-filings-brought-up-to-date (2010-03-23) - DISS40
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miscellaneous (2010-03-19) - MISC
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gazette-notice-compulsary (2010-02-02) - GAZ1
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accounts-with-accounts-type-small (2010-01-30) - AA
keyboard_arrow_right 2009
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legacy (2009-08-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-11) - 363a
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accounts-with-accounts-type-small (2008-05-28) - AA
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legacy (2008-03-25) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-23) - 363s
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legacy (2007-09-08) - 225
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accounts-with-accounts-type-small (2007-07-04) - AA
keyboard_arrow_right 2006
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legacy (2006-09-22) - 363s
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accounts-with-accounts-type-small (2006-06-15) - AA
keyboard_arrow_right 2005
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legacy (2005-09-15) - 363s
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accounts-with-accounts-type-small (2005-06-09) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-07-05) - AA
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legacy (2004-08-27) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-09-25) - AA
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legacy (2003-07-09) - 363s
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legacy (2003-06-25) - 288c
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legacy (2003-06-02) - 288a
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legacy (2003-04-29) - 395
keyboard_arrow_right 2002
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legacy (2002-05-09) - 287
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legacy (2002-05-09) - 288b
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legacy (2002-05-09) - 288a
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resolution (2002-05-09) - RESOLUTIONS
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legacy (2002-05-09) - 123
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legacy (2002-05-09) - 88(2)R
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legacy (2002-06-26) - 363s
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accounts-with-accounts-type-small (2002-09-02) - AA
keyboard_arrow_right 2001
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legacy (2001-09-10) - 225
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legacy (2001-07-31) - 363s
keyboard_arrow_right 2000
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incorporation-company (2000-06-01) - NEWINC