Port Of Middlesbrough Ltd is a private limited company registered at The Staiths Port Of Middlesbrough, Depot Road, Middlesbrough TS2 1LE. Incorporated on 2019-12-05, this 4-year-old company is run by 6 directors.
Director Charlie N., appointed on 15 March 2023. Director Andrew W., appointed on 15 March 2023. Director Louise C., appointed on 15 March 2023.
The company is categorised as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification code: 52103).
The last confirmation statement was filed on 2022-12-04 and the date for the subsequent filing is 2023-12-18. Additionally, 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 | 12349574 |
| Date of Incorporation | Thu, 5th Dec 2019 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| End of financial Year | 30th September |
| Company age | 5 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, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 15 March 2023
Position: Director
Appointed: 15 March 2023
Position: Director
Appointed: 15 March 2023
Position: Director
Appointed: 15 March 2023
Position: Director
Appointed: 05 December 2019
Position: Director
Appointed: 05 December 2019
The register of persons with significant control that own or control the company includes 1 name. As we identified, there is A.v.dawson Limited from Middlesbrough, England. This PSC is classified as "a limited company", 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.
A.V.Dawson Limited
The Staiths Port Of Middlesbrough, Depot Road, Middlesbrough, Cleveland, TS2 1LE, England
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00626633 |
| Notified on | 5 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 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 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On January 26, 2024 director's details were changed filed on: 26th, January 2024 |
officers | Free Download (2 pages) |
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