Pd Ports Properties Limited MIDDLESBROUGH


Founded in 1977, Pd Ports Properties, classified under reg no. 01336570 is an active company. Currently registered at 17-27 Queen's Square TS2 1AH, Middlesbrough the company has been in the business for fourty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 2nd December 2008 Pd Ports Properties Limited is no longer carrying the name Tr Humberside.

Currently there are 2 directors in the the company, namely Elizabeth L. and Johannes C.. In addition one secretary - Elizabeth L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pd Ports Properties Limited Address / Contact

Office Address 17-27 Queen's Square
Town Middlesbrough
Post code TS2 1AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01336570
Date of Incorporation Mon, 31st Oct 1977
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 47 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Elizabeth L.

Position: Secretary

Appointed: 31 December 2022

Elizabeth L.

Position: Director

Appointed: 31 December 2022

Johannes C.

Position: Director

Appointed: 04 April 2017

David R.

Position: Director

Appointed: 31 March 2010

Resigned: 04 April 2017

Dermot R.

Position: Secretary

Appointed: 30 September 2008

Resigned: 31 December 2022

Martin G.

Position: Director

Appointed: 17 December 2007

Resigned: 30 June 2008

Michael P.

Position: Director

Appointed: 20 December 2006

Resigned: 31 March 2010

Steven H.

Position: Director

Appointed: 08 August 2006

Resigned: 30 June 2008

Mark D.

Position: Director

Appointed: 08 August 2006

Resigned: 17 December 2007

Dermot R.

Position: Director

Appointed: 28 April 2006

Resigned: 31 December 2022

Isoldt H.

Position: Director

Appointed: 29 March 2005

Resigned: 01 September 2008

Sarah L.

Position: Secretary

Appointed: 29 March 2005

Resigned: 30 September 2008

Mark F.

Position: Director

Appointed: 29 March 2005

Resigned: 20 December 2006

John E.

Position: Director

Appointed: 18 January 2005

Resigned: 08 August 2006

Michael L.

Position: Director

Appointed: 18 January 2005

Resigned: 08 August 2006

Paul D.

Position: Secretary

Appointed: 01 August 2002

Resigned: 29 March 2005

Paul D.

Position: Director

Appointed: 01 August 2002

Resigned: 28 April 2006

Mark T.

Position: Director

Appointed: 01 August 2000

Resigned: 25 February 2003

Julian C.

Position: Director

Appointed: 01 March 1993

Resigned: 31 December 1993

Michael L.

Position: Director

Appointed: 17 March 1992

Resigned: 28 February 2005

John A.

Position: Director

Appointed: 31 December 1991

Resigned: 29 March 2005

Jens A.

Position: Director

Appointed: 31 December 1991

Resigned: 01 August 2000

Bernard J.

Position: Director

Appointed: 31 December 1991

Resigned: 30 June 2004

Stephen S.

Position: Director

Appointed: 31 December 1991

Resigned: 17 March 1992

Frederick B.

Position: Director

Appointed: 31 December 1991

Resigned: 01 August 2002

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Pd Ports Humber Limited from Middlesbrough, England. This PSC is categorised 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. Another one in the persons with significant control register is Pd Ports Group Limited that entered Middlesbrough, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pd Ports Humber Limited

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

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 6277161
Notified on 7 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pd Ports Group Limited

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

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2033149
Notified on 6 April 2016
Ceased on 7 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tr Humberside December 2, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 28th, October 2023
Free Download (19 pages)

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