SIMEC PORTS (UK) LIMITED

Overview

Company Name	SIMEC PORTS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03090130
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIMEC PORTS (UK) LIMITED?

Cargo handling for water transport activities (52241) / Transportation and storage

Where is SIMEC PORTS (UK) LIMITED located?

Registered Office Address	C/O Simec Transport Ltd Birdport Corporation Road NP19 4RE Newport Wales
Undeliverable Registered Office Address	No

What were the previous names of SIMEC PORTS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
CARGO SERVICES (UK) LIMITED	Dec 28, 2000	Dec 28, 2000
CARDIFF BULK HANDLING SERVICES LIMITED	Aug 23, 1995	Aug 23, 1995
RJT 197 LIMITED	Aug 11, 1995	Aug 11, 1995

What are the latest accounts for SIMEC PORTS (UK) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2020
Next Accounts Due On	Nov 30, 2021
Last Accounts
Last Accounts Made Up To	Nov 30, 2019

What is the status of the latest confirmation statement for SIMEC PORTS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2025
Next Confirmation Statement Due	Oct 30, 2025
Next Confirmation Statement Made Up To	Oct 16, 2024
Overdue	No

What are the latest filings for SIMEC PORTS (UK) LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2024	Auditor's resignation	1 pages	AUD

Oct 17, 2024	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

Oct 16, 2024	Auditor's resignation	1 pages	AUD

Oct 02, 2024	Change of details for Simec Shipping Uk Ltd as a person with significant control on Feb 26, 2020	2 pages	PSC05

Dec 22, 2023	Satisfaction of charge 030901300007 in full	1 pages	MR04

Dec 22, 2023	Satisfaction of charge 030901300011 in full	1 pages	MR04

Oct 18, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

May 05, 2023	Satisfaction of charge 030901300012 in full	1 pages	MR04

May 03, 2023	Satisfaction of charge 030901300012 in part	1 pages	MR04

Mar 08, 2023	Termination of appointment of Parduman Kumar Gupta as a director on Mar 03, 2023	1 pages	TM01

Mar 08, 2023	Termination of appointment of Rajeev Gandhi as a director on Mar 03, 2023	1 pages	TM01

Mar 07, 2023	Appointment of Mr. Sanjeev Gupta as a director on Mar 03, 2023	2 pages	AP01

Oct 28, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Appointment of Mr. Parduman Kumar Gupta as a director on Dec 13, 2021	2 pages	AP01

Oct 18, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Oct 23, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Sep 09, 2020	Satisfaction of charge 030901300009 in full	1 pages	MR04

Sep 09, 2020	Satisfaction of charge 030901300010 in full	1 pages	MR04

Jul 28, 2020	Amended accounts for a small company made up to Nov 30, 2019	18 pages	AAMD

Jul 17, 2020	Group of companies' accounts made up to Nov 30, 2019	18 pages	AA

Apr 08, 2020	Registration of charge 030901300012, created on Mar 31, 2020	25 pages	MR01

Mar 09, 2020	Satisfaction of charge 030901300007 in part	1 pages	MR04

Feb 10, 2020	Registration of charge 030901300011, created on Feb 06, 2020	14 pages	MR01

Jan 16, 2020	Registration of charge 030901300010, created on Jan 16, 2020	28 pages	MR01

Dec 02, 2019	Registration of charge 030901300009, created on Nov 29, 2019	24 pages	MR01

View All Filings

Who are the officers of SIMEC PORTS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUPTA, Sanjeev, Mr. Birdport Corporation Road NP19 4RE Newport C/O Simec Transport Ltd Wales	Mar 03, 2023		Director	Birdport Corporation Road NP19 4RE Newport C/O Simec Transport Ltd Wales	United Arab Emirates	British	1971-9	Director	306363830001
NEWELL, Malcolm 5 Castle Fields NP22 5NJ Rhymney Gwent	Sep 18, 1995	Aug 17, 2018	Secretary	5 Castle Fields NP22 5NJ Rhymney Gwent		British		Company Director	29093160006
CRESCENT HILL LIMITED Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan	Aug 11, 1995	Sep 18, 1995	Nominee Secretary	Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan					900004610001
DAVEY, John Patrick Leonard 5 Cliffside Forrest Road CF64 5RG Penarth	Jun 30, 1997	Aug 17, 2018	Director	5 Cliffside Forrest Road CF64 5RG Penarth	United Kingdom	British	1947-6	Company Director	54573580003
DAVIES, David Anthony Knowbury Avenue CF64 5RX Penarth 3 South Glamorgan Wales	Sep 18, 1995	Aug 17, 2018	Director	Knowbury Avenue CF64 5RX Penarth 3 South Glamorgan Wales	Wales	British	1948-9	Company Director	32151580003
GANDHI, Rajeev Birdport Corporation Road NP19 4RE Newport C/O Simec Transport Ltd Wales	Aug 17, 2018	Mar 03, 2023	Director	Birdport Corporation Road NP19 4RE Newport C/O Simec Transport Ltd Wales	Wales	Indian	1973-1	Director	237228900001
GUPTA, Parduman Kumar, Mr. Birdport Corporation Road NP19 4RE Newport C/O Simec Transport Ltd Wales	Dec 13, 2021	Mar 03, 2023	Director	Birdport Corporation Road NP19 4RE Newport C/O Simec Transport Ltd Wales	India	Indian	1943-5	Director	196629150001
NEWELL, Malcolm 5 Castle Fields NP22 5NJ Rhymney Gwent	Sep 18, 1995	Aug 17, 2018	Director	5 Castle Fields NP22 5NJ Rhymney Gwent	Wales	British	1957-6	Company Director	29093160006
ST ANDREWS COMPANY SERVICES LIMITED Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan	Aug 11, 1995	Sep 18, 1995	Nominee Director	Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan					900004600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMEC PORTS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Rajeev Gandhi

Aug 17, 2018

c/o C/O RYAN TRANSPORT LTD

Corporation Road

NP19 4RE Newport

Birdport

Gwent

Yes

Nationality: Indian

Country of Residence: Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Simec Shipping Uk Ltd

Aug 17, 2018

Corporation Road

NP19 4RE Newport

Birdport

South

Wales

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies House
Registration Number	10644725

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr David Anthony Davies

Jun 30, 2016

c/o C/O RYAN TRANSPORT LTD

Corporation Road

NP19 4RE Newport

Birdport

Gwent

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr John Patrick Leonard Davey

Jun 30, 2016

c/o C/O RYAN TRANSPORT LTD

Corporation Road

NP19 4RE Newport

Birdport

Gwent

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0