Pd Ports Management Limited in Middlesbrough

Pd Ports Management Limited

Founded in 2004, Pd Ports Management, classified under reg no. 05083373 is an active company. Currently registered at 17-27 Queens Square TS2 1AH, the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 8th Nov 2017 Pd Ports Management Limited is no longer carrying the name Pd Ports.

The firm has 2 directors, namely Jeremy H., Johannes C.. Of them, Jeremy H., Johannes C. have been with the company the longest, being appointed on 24 April 2017. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pd Ports Management Limited Address / Contact

Office Address	17-27 Queens Square
Office Address2	Middlesbrough
Town
Post code	TS2 1AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05083373
Date of Incorporation	Wed, 24th Mar 2004
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Jeremy H.

Position: Director

Appointed: 24 April 2017

Johannes C.

Position: Director

Appointed: 24 April 2017

Fernando M.

Position: Director

Appointed: 20 January 2022

Resigned: 18 March 2022

Jonathan K.

Position: Director

Appointed: 23 October 2018

Resigned: 10 January 2020

Gabriele M.

Position: Director

Appointed: 08 June 2018

Resigned: 18 March 2022

Felipe O.

Position: Director

Appointed: 08 November 2017

Resigned: 20 January 2022

David R.

Position: Director

Appointed: 04 April 2017

Resigned: 18 March 2022

Michael B.

Position: Director

Appointed: 16 January 2017

Resigned: 23 October 2018

Paul S.

Position: Director

Appointed: 16 December 2016

Resigned: 18 March 2022

Roberto M.

Position: Director

Appointed: 10 June 2016

Resigned: 08 June 2018

Jonathon S.

Position: Director

Appointed: 21 July 2014

Resigned: 10 June 2016

Gabriele M.

Position: Director

Appointed: 07 January 2013

Resigned: 22 November 2017

Brian B.

Position: Director

Appointed: 03 July 2012

Resigned: 16 December 2016

Hugh S.

Position: Director

Appointed: 20 June 2011

Resigned: 21 July 2014

Bahir M.

Position: Director

Appointed: 20 June 2011

Resigned: 12 December 2012

Jack S.

Position: Director

Appointed: 20 November 2009

Resigned: 20 June 2011

David L.

Position: Director

Appointed: 20 November 2009

Resigned: 22 June 2012

Samuel P.

Position: Director

Appointed: 20 November 2009

Resigned: 29 June 2012

Dermot R.

Position: Secretary

Appointed: 30 September 2008

Resigned: 20 November 2009

Russell S.

Position: Director

Appointed: 10 September 2008

Resigned: 20 November 2009

Nicholas W.

Position: Director

Appointed: 12 November 2007

Resigned: 28 July 2009

Jeffrey K.

Position: Director

Appointed: 15 February 2007

Resigned: 20 November 2009

Sarah L.

Position: Secretary

Appointed: 28 March 2006

Resigned: 30 September 2008

Jeffrey P.

Position: Director

Appointed: 28 March 2006

Resigned: 31 January 2008

Jeremy H.

Position: Director

Appointed: 28 March 2006

Resigned: 20 November 2009

Dermot R.

Position: Director

Appointed: 28 March 2006

Resigned: 20 November 2009

David R.

Position: Director

Appointed: 28 March 2006

Resigned: 20 November 2009

Jonathon S.

Position: Director

Appointed: 30 January 2006

Resigned: 20 November 2009

Neil L.

Position: Director

Appointed: 30 January 2006

Resigned: 28 March 2006

Steven B.

Position: Director

Appointed: 30 January 2006

Resigned: 17 June 2007

Simon G.

Position: Director

Appointed: 30 January 2006

Resigned: 28 March 2006

Nicholas O.

Position: Director

Appointed: 30 January 2006

Resigned: 15 February 2007

Alan K.

Position: Director

Appointed: 03 July 2004

Resigned: 30 January 2006

James S.

Position: Director

Appointed: 03 July 2004

Resigned: 30 January 2006

James W.

Position: Director

Appointed: 03 July 2004

Resigned: 30 January 2006

Paul D.

Position: Director

Appointed: 03 July 2004

Resigned: 31 August 2007

Paul D.

Position: Secretary

Appointed: 03 July 2004

Resigned: 28 March 2006

Graham R.

Position: Director

Appointed: 03 July 2004

Resigned: 20 November 2009

David H.

Position: Director

Appointed: 03 July 2004

Resigned: 30 January 2006

David B.

Position: Director

Appointed: 28 June 2004

Resigned: 03 July 2004

Katherine A.

Position: Secretary

Appointed: 23 June 2004

Resigned: 03 July 2004

Katherine A.

Position: Director

Appointed: 23 June 2004

Resigned: 03 July 2004

Michael D.

Position: Director

Appointed: 23 June 2004

Resigned: 28 June 2004

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 24 March 2004

Resigned: 23 June 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 March 2004

Resigned: 23 June 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 2004

Resigned: 23 June 2004

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Pd Ports Acquisitions (Uk) Limited from Middlesbrough, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pd Ports Acquisitions (Uk) Limited

17-27 Queen's Square, Middlesbrough, TS2 1AH, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05641351
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pd Ports	November 8, 2017
Lynxenergy Public Company	June 25, 2004

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 28th, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 28th, October 2023	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023	accounts	Free Download (72 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, September 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 27th, July 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, June 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, July 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 25th, June 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, June 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, June 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Thu, 24th Mar 2016 with full list of members filed on: 29th, March 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 17th, May 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 24th Mar 2015 with full list of members filed on: 31st, March 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, August 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 24th Mar 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 13th, August 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 24th Mar 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, August 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sat, 24th Mar 2012 with full list of members filed on: 3rd, April 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Thu, 24th Mar 2011 with full list of members filed on: 31st, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 1st, April 2010	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Wed, 24th Mar 2010 with full list of members filed on: 24th, March 2010	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2010 filed on: 11th, February 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 6th, May 2009	accounts	Free Download (22 pages)
363a	Annual return up to Wed, 8th Apr 2009 with shareholders record filed on: 8th, April 2009	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 26th Mar 2008 with shareholders record filed on: 26th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 27th, December 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 27th, December 2007	accounts	Free Download (20 pages)
363a	Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 6th, February 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 6th, February 2007	accounts	Free Download (21 pages)
MAR	Re-registration of Articles and Memorandum filed on: 8th, January 2007	incorporation	Free Download (11 pages)
MAR	Re-registration of Articles and Memorandum filed on: 8th, January 2007	incorporation	Free Download (11 pages)
363a	Annual return up to Fri, 16th Jun 2006 with shareholders record filed on: 16th, June 2006	annual return	Free Download (8 pages)
363a	Annual return up to Fri, 16th Jun 2006 with shareholders record filed on: 16th, June 2006	annual return	Free Download (8 pages)
363a	Annual return up to Mon, 5th Jun 2006 with shareholders record filed on: 5th, June 2006	annual return	Free Download (8 pages)
363a	Annual return up to Mon, 5th Jun 2006 with shareholders record filed on: 5th, June 2006	annual return	Free Download (8 pages)
225	Accounting reference date extended from 01/04/06 to 30/06/06 filed on: 13th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 01/04/06 to 30/06/06 filed on: 13th, March 2006	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 18th, October 2005	accounts	Free Download (59 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 18th, October 2005	accounts	Free Download (59 pages)
363a	Annual return up to Fri, 6th May 2005 with shareholders record filed on: 6th, May 2005	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 6th May 2005 with shareholders record filed on: 6th, May 2005	annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, August 2004	incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, August 2004	incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, July 2004	incorporation	Free Download (53 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, July 2004	incorporation	Free Download (4 pages)
225	Accounting reference date extended from 31/03/05 to 01/04/05 filed on: 6th, July 2004	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, July 2004	incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, July 2004	incorporation	Free Download (53 pages)
225	Accounting reference date extended from 31/03/05 to 01/04/05 filed on: 6th, July 2004	accounts	Free Download (1 page)
117	Application to commence business filed on: 28th, June 2004	incorporation	Free Download (2 pages)
117	Application to commence business filed on: 28th, June 2004	incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 28th, June 2004	incorporation	Free Download (1 page)
CERT8	Certificate of authorisation to commence business and borrow filed on: 28th, June 2004	incorporation	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, March 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 24th, March 2004	incorporation	Free Download (19 pages)