PD SHIPPING LIMITED
HULL CONTAINER TERMINAL LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS2 1AH

Company number 02435027
Status Active
Incorporation Date 23 October 1989
Company Type Private Limited Company
Address 17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2 . The most likely internet sites of PD SHIPPING LIMITED are www.pdshipping.co.uk, and www.pd-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Pd Shipping Limited is a Private Limited Company. The company registration number is 02435027. Pd Shipping Limited has been working since 23 October 1989. The present status of the company is Active. The registered address of Pd Shipping Limited is 17 27 Queen S Square Middlesbrough Ts2 1ah. . MOORE, Linda is a Secretary of the company. HOPKINSON, Jeremy Mark is a Director of the company. RUSSELL, Dermot Michael is a Director of the company. Secretary BROWN, Frederick Russell has been resigned. Secretary HOPKINSON, Jeremy Mark has been resigned. Secretary HUNSLEY, Eric has been resigned. Secretary KRISHNAN, Seethridahran has been resigned. Secretary LENEGAN, Sarah has been resigned. Director BROWN, Frederick Russell has been resigned. Director DAFFERN, Paul George has been resigned. Director HOLLOWAY, John Gregory has been resigned. Director HUNSLEY, Eric has been resigned. Director SMITH, Stephen Mcewen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MOORE, Linda
Appointed Date: 30 September 2008

Director
HOPKINSON, Jeremy Mark
Appointed Date: 22 February 1992
70 years old

Director
RUSSELL, Dermot Michael
Appointed Date: 28 April 2006
60 years old

Resigned Directors

Secretary
BROWN, Frederick Russell
Resigned: 01 August 2002
Appointed Date: 14 September 2001

Secretary
HOPKINSON, Jeremy Mark
Resigned: 29 October 2004
Appointed Date: 01 August 2002

Secretary
HUNSLEY, Eric
Resigned: 28 May 1999

Secretary
KRISHNAN, Seethridahran
Resigned: 06 February 2001
Appointed Date: 28 May 1999

Secretary
LENEGAN, Sarah
Resigned: 30 September 2008
Appointed Date: 29 October 2004

Director
BROWN, Frederick Russell
Resigned: 22 February 1992
81 years old

Director
DAFFERN, Paul George
Resigned: 28 April 2006
Appointed Date: 07 January 2003
72 years old

Director
HOLLOWAY, John Gregory
Resigned: 31 December 2001
75 years old

Director
HUNSLEY, Eric
Resigned: 28 May 1999
Appointed Date: 22 February 1992
87 years old

Director
SMITH, Stephen Mcewen
Resigned: 07 January 2003
Appointed Date: 22 February 1992
79 years old

Persons With Significant Control

Pd Port Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PD SHIPPING LIMITED Events

16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
13 Jun 2016
Accounts for a dormant company made up to 31 December 2015
18 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2

29 Jan 2015
Accounts for a dormant company made up to 31 December 2014
16 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2

...
... and 91 more events
21 Dec 1989
Registered office changed on 21/12/89 from: 31, corsham street london N1 6DR

29 Nov 1989
New director appointed

29 Nov 1989
Accounting reference date notified as 31/03

24 Nov 1989
Company name changed chalenfleet LIMITED\certificate issued on 27/11/89

23 Oct 1989
Incorporation