GREAT YARMOUTH PORT COMPANY LTD
Overview
| Company Name | GREAT YARMOUTH PORT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05971330 |
| 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 GREAT YARMOUTH PORT COMPANY LTD?
- Operation of warehousing and storage facilities for water transport activities (52101) / Transportation and storage
- Service activities incidental to water transportation (52220) / Transportation and storage
- Cargo handling for water transport activities (52241) / Transportation and storage
Where is GREAT YARMOUTH PORT COMPANY LTD located?
| Registered Office Address | Maritime Centre Port Of Liverpool L21 1LA Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREAT YARMOUTH PORT COMPANY LTD?
| 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 GREAT YARMOUTH PORT COMPANY LTD?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for GREAT YARMOUTH PORT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 43 pages | AA | ||
Confirmation statement made on Feb 17, 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 | 44 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 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 43 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 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 45 pages | AA | ||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 37 pages | AA | ||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Caroline Ruth Marrison Gill as a secretary on Apr 08, 2020 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2019 | 32 pages | AA | ||
Confirmation statement made on Oct 18, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 31 pages | AA | ||
Confirmation statement made on Oct 18, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 31 pages | AA | ||
Who are the officers of GREAT YARMOUTH PORT COMPANY LTD?
| 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 | 238220800001 | |||||||
| 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 | ||||
| GILL, Caroline Ruth Marrison | Secretary | Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom | 203643990001 | |||||||
| O'TOOLE, Eliza Jane | Secretary | 5 Wilton Road SW1V 1AN London The Peak Great Britain | British | 106009150001 | ||||||
| BAILLIE, Alistair | Director | 5 Wilton Road SW1V 1AN London The Peak United Kingdom | United Kingdom | British | Director | 112922500004 | ||||
| CHARNOCK, Ian Graeme Lloyd | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom | United Kingdom | British | Company Director | 165341530002 | ||||
| GILLESPIE-SMITH, Andrew Harvey | Director | Wilton Road SW1V 1AN London The Peak England | England | British | Lawyer | 186956010001 | ||||
| HATTON, Thomas Scott | Director | 5 Wilton Road SW1V 1AN London The Peak England | Usa | United States Of America | Chief Financial Officer | 147686850001 | ||||
| MCGHEE, Michael John | Director | Hollow Tree House Croft Road Woldingham CR3 7EN Caterham Surrey | United Kingdom | British | Banker | 16646090002 | ||||
| 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 | ||||
| NOORANI, Mehrdad | Director | 5 Wilton Road SW1V 1AN London The Peak United Kingdom | United Kingdom | British | Director | 147036860002 | ||||
| O'TOOLE, Eliza Jane | Director | 5 Wilton Road SW1V 1AN London The Peak | United Kingdom | British | Director | 106009150003 | ||||
| PRITCHARD, Gary William | Director | 5 Wilton Road SW1V 1AN London The Peak United Kingdom | United States | American | Director | 160288540001 | ||||
| RAO, Rajaram | Director | Floor 80 Victoria Street SW1E 5JL London Cardinal Place, 7th London United Kingdom | United Kingdom | British | Banker | 117337920002 | ||||
| WHITWORTH, Mark | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom | England | British | Company Director | 120679580004 |
Who are the persons with significant control of GREAT YARMOUTH PORT COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peel Ports Investments Limited | Apr 06, 2016 | Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom | No | ||||||||||
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Natures of Control
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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