PEEL PORTS LOGISTICS LIMITED
Overview
| Company Name | PEEL PORTS LOGISTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04006089 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEEL PORTS LOGISTICS LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is PEEL PORTS LOGISTICS LIMITED located?
| Registered Office Address | Maritime Centre Port Of Liverpool L21 1LA Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEEL PORTS LOGISTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUALITY FREIGHT (UK) LIMITED | Jun 01, 2000 | Jun 01, 2000 |
What are the latest accounts for PEEL PORTS LOGISTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PEEL PORTS LOGISTICS LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for PEEL PORTS LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jason Clark as a director on Jan 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lewis William Mcintyre as a director on Jan 08, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||
Appointment of Mr Lewis Mcintyre as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Mclaren as a director on Jun 19, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||||||||||
Termination of appointment of Mark Whitworth as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Mclaren as a director on May 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Claudio Veritiero as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Graeme Lloyd Charnock as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Caroline Ruth Marrison Gill as a secretary on Apr 08, 2020 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Dec 31, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Current accounting period shortened from Dec 31, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||||||
Who are the officers of PEEL PORTS LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Farook Akhtar | Secretary | Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom | 259477310001 | |||||||
| CLARK, Jason | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre England | England | British | Director | 317940980001 | ||||
| VERITIERO, Claudio | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre England | England | British | Director | 120476150003 | ||||
| GARDINER, George Raymond | Secretary | Moor Lodge Oldfield Road Heswall CH60 6SN Wirral Merseyside | British | Company Director | 34868160001 | |||||
| GARDINER, Sebastian Matthew | Secretary | Port Of Liverpool L21 1LA Liverpool Maritime Centre England | 255372000001 | |||||||
| KEENAN, John Francis | Secretary | Apt 6 Church View 145 Highfiled Road CH42 2BX Birkenhead Merseyside | British | Ship Broker | 81805680002 | |||||
| KHAN, Farook Akhar | Secretary | Port Of Liverpool L21 1LA Liverpool Maritime Centre England | 258789850001 | |||||||
| MARRISON GILL, Caroline Ruth | Secretary | Port Of Liverpool L21 1LA Liverpool Maritime Centre England | 258767880001 | |||||||
| MORTON, Johnathan David | Secretary | North Road CH65 1AF Ellesmere Port Bridgewater House Cheshire | 198260370001 | |||||||
| BARHAM, Roger | Director | North Road CH65 1AF Ellesmere Port Bridgewater House Cheshire | Northern Ireland | British | Director | 159749590001 | ||||
| CHARNOCK, Ian Graeme Lloyd | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre England | England | British | Company Director | 165341530001 | ||||
| DUMBLETON, Colin | Director | Brennanstown Avenue Cabinteely 59 Dublin 18 Ireland | Ireland | Irish | Director | 182368770001 | ||||
| DUMBLETON, Trevor | Director | Holy Park Avenue Holy Park Blackrock 37a County Dublin Ireland | Ireland | Irish | Company Director | 70351720001 | ||||
| GARDINER, George Raymond | Director | Moor Lodge Oldfield Road Heswall CH60 6SN Wirral Merseyside | British | Certified Accountant | 34868160001 | |||||
| GARDINER, Sebastian Matthew | Director | Moor Lodge Oldfield Road CH60 6SN Heswall Wirral | England | British | Ship Broker | 151827200001 | ||||
| KEENAN, John Francis | Director | Apt 6 Church View 145 Highfiled Road CH42 2BX Birkenhead Merseyside | England | British | Ship Broker | 81805680002 | ||||
| KENNEDY, Liam | Director | 38 The Cedars Herbert Park IRISH Ballsbridge Dublin 4 Ireland | Irish | Company Director | 85478230001 | |||||
| MCINTYRE, Lewis William | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom | England | British | Director | 310806380001 | ||||
| MCLAREN, Ian | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom | England | British | Director | 296418630001 | ||||
| MORTON, Johnathan | Director | North Road CH65 1AF Ellesmere Port Bridgewater House Cheshire | England | British | Director And Company Secretary | 201728440001 | ||||
| NEILES, Gary Murray | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre England | England | British | Director | 211046260001 | ||||
| QUINN, Dave | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre England | Ireland | Irish | Company Director | 215855570001 | ||||
| QUINN, Dave | Director | 2 Waterloo Road Dublin 4 Apartment 14 Ireland | Ireland | Irish | Director | 182369360001 | ||||
| QUINN, Joseph | Director | 211 Templeogue Road Terenure IRISH Dublin 6w Ireland | Irish | Freight Forwarder | 71308990001 | |||||
| TROW, Paul Ashley | Director | 2 Barshaw Gardens Appleton WA4 5FA Warrington Cheshire | England | British | Company Director | 42344020002 | ||||
| WHITWORTH, Mark | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre England | United Kingdom | British | Company Director | 258768800001 |
Who are the persons with significant control of PEEL PORTS LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peel Ports Investments Limited | May 16, 2019 | Port Of Liverpool L21 1LA Liverpool Maritime Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Trevor Dumbleton | Jan 01, 2018 | North Road CH65 1AF Ellesmere Port Bridgewater House Cheshire | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of 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