PORT EQUIPMENT ENGINEERING LIMITED
IMMINGHAM

Hellopages » Lincolnshire » North East Lincolnshire » DN40 2LZ

Company number 05259312
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address EAST RIVERSIDE, IMMINGHAM DOCKS, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 2LZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 14 October 2016 with updates; Director's details changed for Mr Ryan Ashley Hickman on 5 October 2016. The most likely internet sites of PORT EQUIPMENT ENGINEERING LIMITED are www.portequipmentengineering.co.uk, and www.port-equipment-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Habrough Rail Station is 3.7 miles; to Great Coates Rail Station is 4.3 miles; to Grimsby Town Rail Station is 6 miles; to Goxhill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Port Equipment Engineering Limited is a Private Limited Company. The company registration number is 05259312. Port Equipment Engineering Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Port Equipment Engineering Limited is East Riverside Immingham Docks Immingham North East Lincolnshire Dn40 2lz. . HICKMAN, Garrick Robert is a Director of the company. HICKMAN, Janet May is a Director of the company. HICKMAN, Ryan Ashley is a Director of the company. Secretary DRURY, Philip John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DRURY, Philip John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
HICKMAN, Garrick Robert
Appointed Date: 14 October 2004
73 years old
Director
HICKMAN, Janet May
Appointed Date: 01 November 2014
71 years old
Director
HICKMAN, Ryan Ashley
Appointed Date: 29 July 2014
42 years old

Resigned Directors

Secretary
DRURY, Philip John
Resigned: 30 September 2014
Appointed Date: 14 October 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004
Director
DRURY, Philip John
Resigned: 30 September 2014
Appointed Date: 14 October 2004
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004

Persons With Significant Control

Garrick Robert Hickman
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PORT EQUIPMENT ENGINEERING LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 31 October 2016
08 Nov 2016
Confirmation statement made on 14 October 2016 with updates
11 Oct 2016
Director's details changed for Mr Ryan Ashley Hickman on 5 October 2016
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
19 Dec 2015
Amended total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
20 Oct 2004
Director resigned
20 Oct 2004
New secretary appointed
20 Oct 2004
New director appointed
20 Oct 2004
New director appointed
14 Oct 2004
Incorporation

PORT EQUIPMENT ENGINEERING LIMITED Charges

22 September 2014
Charge code 0525 9312 0001
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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