PD PORTS HUMBER LIMITED
HULL RIVERSIDE CONTAINER TERMINAL LIMITED CROSSCO (1037) LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS2 1AH
Company number 06277161
Status Active
Incorporation Date 12 June 2007
Company Type Private Limited Company
Address 17 QUEENS SQUARE, MIDDLESBROUGH, TS2 1AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 500,000 ; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 6 July 2015 GBP 500,000 . The most likely internet sites of PD PORTS HUMBER LIMITED are www.pdportshumber.co.uk, and www.pd-ports-humber.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Pd Ports Humber Limited is a Private Limited Company. The company registration number is 06277161. Pd Ports Humber Limited has been working since 12 June 2007. The present status of the company is Active. The registered address of Pd Ports Humber Limited is 17 Queens Square Middlesbrough Ts2 1ah. . MOORE, Linda is a Secretary of the company. HOPKINSON, Jeremy Mark is a Director of the company. ROBINSON, David John is a Director of the company. RUSSELL, Dermot Michael is a Director of the company. Secretary LENEGAN, Sarah has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MOORE, Linda
Appointed Date: 30 September 2008

Director
HOPKINSON, Jeremy Mark
Appointed Date: 17 January 2008
70 years old

Director
ROBINSON, David John
Appointed Date: 17 January 2008
61 years old

Director
RUSSELL, Dermot Michael
Appointed Date: 17 January 2008
60 years old

Resigned Directors

Secretary
LENEGAN, Sarah
Resigned: 30 September 2008
Appointed Date: 17 January 2008

Secretary
PRIMA SECRETARY LIMITED
Resigned: 17 January 2008
Appointed Date: 12 June 2007

Director
PRIMA DIRECTOR LIMITED
Resigned: 17 January 2008
Appointed Date: 12 June 2007

PD PORTS HUMBER LIMITED Events

14 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 500,000

19 May 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Statement of capital following an allotment of shares on 6 July 2015
  • GBP 500,000

18 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1

16 Jun 2015
Registration of charge 062771610001, created on 11 June 2015
...
... and 24 more events
22 Jan 2008
New secretary appointed
22 Jan 2008
New director appointed
22 Jan 2008
New director appointed
31 Jul 2007
Company name changed crossco (1037) LIMITED\certificate issued on 31/07/07
12 Jun 2007
Incorporation

PD PORTS HUMBER LIMITED Charges

11 June 2015
Charge code 0627 7161 0001
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: As more particularly described in clause 4 of the…