Peel Ports Operations Limited in Port Of Liverpool LIVERPOOL

Peel Ports Operations Limited LIVERPOOL

Founded in 2005, Peel Ports Operations, classified under reg no. 05398690 is an active company. Currently registered at Maritime Centre L21 1LA, Liverpool the company has been in the business for 19 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2005-05-25 Peel Ports Operations Limited is no longer carrying the name De Facto 1232.

At the moment there are 2 directors in the the company, namely Jason C. and Claudio V.. In addition one secretary - Farook K. - is with the firm. At the moment 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.

Peel Ports Operations Limited Address / Contact

Office Address	Maritime Centre
Office Address2	Port Of Liverpool
Town	Liverpool
Post code	L21 1LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05398690
Date of Incorporation	Fri, 18th Mar 2005
Industry	Activities of head offices
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (125 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Jason C.

Position: Director

Appointed: 08 January 2024

Claudio V.

Position: Director

Appointed: 01 April 2022

Farook K.

Position: Secretary

Appointed: 22 September 2017

Lewis M.

Position: Director

Appointed: 01 July 2023

Resigned: 08 January 2024

Ian M.

Position: Director

Appointed: 30 May 2022

Resigned: 19 June 2023

Ian C.

Position: Director

Appointed: 30 November 2011

Resigned: 01 April 2022

Mark W.

Position: Director

Appointed: 03 November 2010

Resigned: 30 September 2022

Steven U.

Position: Director

Appointed: 24 June 2010

Resigned: 04 August 2020

Caroline M.

Position: Secretary

Appointed: 31 July 2009

Resigned: 08 April 2020

Alan B.

Position: Director

Appointed: 16 May 2008

Resigned: 09 May 2011

Stephen B.

Position: Director

Appointed: 16 May 2008

Resigned: 24 June 2010

William B.

Position: Secretary

Appointed: 01 June 2006

Resigned: 31 July 2009

Andrew S.

Position: Director

Appointed: 01 June 2006

Resigned: 09 October 2009

Thomas A.

Position: Director

Appointed: 24 May 2005

Resigned: 17 August 2020

David G.

Position: Director

Appointed: 24 May 2005

Resigned: 31 May 2008

Neil L.

Position: Secretary

Appointed: 24 May 2005

Resigned: 01 June 2006

Peter S.

Position: Director

Appointed: 24 May 2005

Resigned: 01 April 2009

John W.

Position: Director

Appointed: 24 May 2005

Resigned: 04 August 2020

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 18 March 2005

Resigned: 24 May 2005

Travers Smith Limited

Position: Corporate Director

Appointed: 18 March 2005

Resigned: 24 May 2005

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 18 March 2005

Resigned: 24 May 2005

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Peel Ports Investments Limited from Liverpool, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peel Ports Investments Limited

Maritime Centre Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	5433920
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

De Facto 1232	May 25, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 28th, December 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 28th, December 2023	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 3rd, January 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 5th, January 2022	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 23rd, December 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 20th, December 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 24th, December 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 22nd, December 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 4th, January 2017	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-18 filed on: 3rd, May 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-05-03: 2.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 24th, December 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-18 filed on: 13th, April 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 19th, December 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-18 filed on: 17th, April 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 17th, December 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-18 filed on: 17th, April 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 19th, December 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-18 filed on: 10th, April 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 22nd, December 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-18 filed on: 26th, April 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 15th, December 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-18 filed on: 14th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 20th, January 2010	accounts	Free Download (13 pages)
363a	Period up to 2009-05-01 - Annual return with full member list filed on: 1st, May 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 11th, December 2008	accounts	Free Download (13 pages)
363a	Period up to 2008-04-28 - Annual return with full member list filed on: 28th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 3rd, February 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 3rd, February 2008	accounts	Free Download (12 pages)
363a	Period up to 2007-05-16 - Annual return with full member list filed on: 16th, May 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-05-16 - Annual return with full member list filed on: 16th, May 2007	annual return	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 14th, March 2007	capital	Free Download (57 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 14th, March 2007	capital	Free Download (57 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 9th, February 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 9th, February 2007	accounts	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, December 2006	incorporation	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, December 2006	incorporation	Free Download (6 pages)
287	Registered office changed on 14/11/06 from: peel dome the trafford crentre manchester M17 8PL filed on: 14th, November 2006	address	Free Download (1 page)
287	Registered office changed on 14/11/06 from: peel dome the trafford crentre manchester M17 8PL filed on: 14th, November 2006	address	Free Download (1 page)
363a	Period up to 2006-05-15 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-05-15 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, June 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, June 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, June 2005	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, June 2005	incorporation	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, June 2005	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, June 2005	incorporation	Free Download (6 pages)
287	Registered office changed on 06/06/05 from: 10 snow hill london EC1A 2AL filed on: 6th, June 2005	address	Free Download (1 page)
287	Registered office changed on 06/06/05 from: 10 snow hill london EC1A 2AL filed on: 6th, June 2005	address	Free Download (1 page)
CERTNM	Company name changed de facto 1232 LIMITEDcertificate issued on 25/05/05 filed on: 25th, May 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed de facto 1232 LIMITEDcertificate issued on 25/05/05 filed on: 25th, May 2005	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, March 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 18th, March 2005	incorporation	Free Download (17 pages)

Peel Ports Operations Limited LIVERPOOL

Peel Ports Operations Limited Address / Contact

Company Information / Profile

Company staff

Jason C.

Claudio V.

Farook K.

Lewis M.

Ian M.

Ian C.

Mark W.

Steven U.

Caroline M.

Alan B.

Stephen B.

William B.

Andrew S.

Thomas A.

David G.

Neil L.

Peter S.

John W.

Travers Smith Secretaries Limited

Travers Smith Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us