Port Middlesbrough Ltd is a private limited company that can be found at The Staiths Port Of Middlesbrough, Depot Road, Middlesbrough TS2 1LE. Incorporated on 2020-09-07, this 3-year-old company is run by 2 directors and 1 secretary.
Director John Y., appointed on 07 September 2020. Director Gary D., appointed on 07 September 2020.
As far as secretaries are concerned, we can name: John Y., appointed on 07 September 2020.
The company is classified as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was filed on 2023-09-02 and the deadline for the following filing is 2024-09-16. Likewise, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | The Staiths Port Of Middlesbrough |
| Office Address2 | Depot Road |
| Town | Middlesbrough |
| Post code | TS2 1LE |
| Country of origin | United Kingdom |
| Registration Number | 12863479 |
| Date of Incorporation | Mon, 7th Sep 2020 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 07 September 2020
Position: Secretary
Appointed: 07 September 2020
Position: Director
Appointed: 07 September 2020
The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is A.v. Dawson Ltd from Middlesbrough, United Kingdom. The abovementioned PSC is categorised as "a ltd", 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.
A.V. Dawson Ltd
The Staiths Port Of Middlesbrough, Depot Road, Middlesbrough, Cleveland, TS2 1LE, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00626633 |
| Notified on | 7 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Debtors | 100 | 100 |
| Other Debtors | 100 | 100 |
| Other | ||
| Consideration Received For Shares Issued Specific Share Issue | 100 | |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 100 | 100 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-09-02 filed on: 8th, September 2023 |
confirmation statement | Free Download (5 pages) |
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