Milford Haven Port Authority Pfp (general Partner) Limited GLASGOW


Milford Haven Port Authority Pfp (general Partner) started in year 2013 as Private Limited Company with registration number SC459934. The Milford Haven Port Authority Pfp (general Partner) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Glasgow at C/o Deloitte Llp 5th Floor. Postal code: G1 3BX.

The firm has 3 directors, namely Richard R., Richard S. and Jonathan C.. Of them, Jonathan C. has been with the company the longest, being appointed on 31 December 2020 and Richard R. has been with the company for the least time - from 27 January 2023. As of 20 April 2024, there were 3 ex directors - Timothy B., Mark A. and others listed below. There were no ex secretaries.

Milford Haven Port Authority Pfp (general Partner) Limited Address / Contact

Office Address C/o Deloitte Llp 5th Floor
Office Address2 110 Queen Street
Town Glasgow
Post code G1 3BX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC459934
Date of Incorporation Tue, 24th Sep 2013
Industry Pension funding
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Richard R.

Position: Director

Appointed: 27 January 2023

Richard S.

Position: Director

Appointed: 19 April 2022

Jonathan C.

Position: Director

Appointed: 31 December 2020

Timothy B.

Position: Director

Appointed: 01 January 2015

Resigned: 21 May 2021

Mark A.

Position: Director

Appointed: 24 September 2013

Resigned: 31 December 2014

Andrew J.

Position: Director

Appointed: 24 September 2013

Resigned: 19 April 2022

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Milford Haven Port Authority from Milford Haven, Wales. The abovementioned PSC is classified as "a trust port", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Milford Haven Port Authority

Milford Haven Port Authority Gorsewood Drive, Hakin, Milford Haven, Pembrokeshire, SA73 3EP, Wales

Legal authority The United Kingdom Harbours Act 1964, As Amended By The United Kingdom Transport Act 1981
Legal form Trust Port
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Current Assets5 1006 100  
Debtors5 1006 100  
Net Assets Liabilities5 1006 1007 1008 100
Other Debtors5 1006 100  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100  
Creditors100100100100
Fixed Assets  7 2008 200
Investments Fixed Assets  7 2008 200
Net Current Assets Liabilities5 0006 000-100-100
Operating Profit Loss1 0001 000  
Other Creditors100100  
Other Operating Income1 0001 000  
Profit Loss On Ordinary Activities After Tax1 0001 000  
Profit Loss On Ordinary Activities Before Tax1 0001 000  
Total Assets Less Current Liabilities5 1006 1007 1008 100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Full accounts for the period ending 31st December 2022
filed on: 3rd, October 2023
Free Download (17 pages)

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