PORTRACK SEAFREIGHT LIMITED
BILLINGHAM

Hellopages » County Durham » Stockton-on-Tees » TS23 1LG

Company number 02451231
Status Active
Incorporation Date 11 December 1989
Company Type Private Limited Company
Address THE GRANGE BUSINESS CENTRE, BELASIS AVENUE, BILLINGHAM, CLEVELAND, TS23 1LG
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PORTRACK SEAFREIGHT LIMITED are www.portrackseafreight.co.uk, and www.portrack-seafreight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Thornaby Rail Station is 3 miles; to Seaton Carew Rail Station is 5 miles; to Hartlepool Rail Station is 6.6 miles; to Yarm Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portrack Seafreight Limited is a Private Limited Company. The company registration number is 02451231. Portrack Seafreight Limited has been working since 11 December 1989. The present status of the company is Active. The registered address of Portrack Seafreight Limited is The Grange Business Centre Belasis Avenue Billingham Cleveland Ts23 1lg. . DAVISON, Peter Frederick is a Director of the company. WOODHOUSE, Ray George is a Director of the company. Secretary WOODHOUSE, David has been resigned. Director DAVISON, Norman has been resigned. Director LOCHRANE, Raymond has been resigned. Director MCGREGOR, Ronald has been resigned. Director SMITH, James has been resigned. Director WOODHOUSE, Brian has been resigned. Director WOODHOUSE, David has been resigned. Director WOODHOUSE, Ronald has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Director
DAVISON, Peter Frederick
Appointed Date: 30 September 2013
58 years old
Director
WOODHOUSE, Ray George
Appointed Date: 30 September 2013
70 years old

Resigned Directors

Secretary
WOODHOUSE, David
Resigned: 11 January 2016
Director
DAVISON, Norman
Resigned: 30 September 2013
88 years old
Director
LOCHRANE, Raymond
Resigned: 30 June 2007
75 years old
Director
MCGREGOR, Ronald
Resigned: 30 June 2007
83 years old
Director
SMITH, James
Resigned: 17 July 1992
91 years old
Director
WOODHOUSE, Brian
Resigned: 24 November 1993
89 years old
Director
WOODHOUSE, David
Resigned: 11 January 2016
69 years old
Director
WOODHOUSE, Ronald
Resigned: 02 December 1994
90 years old

Persons With Significant Control

Mr David Woodhouse
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ray George Woodhouse
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTRACK SEAFREIGHT LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 September 2016
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 September 2015
11 Jan 2016
Termination of appointment of David Woodhouse as a director on 11 January 2016
11 Jan 2016
Termination of appointment of David Woodhouse as a secretary on 11 January 2016
...
... and 82 more events
16 Jan 1990
Nc inc already adjusted 18/12/89
16 Jan 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jan 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jan 1990
Company name changed datebetter LIMITED\certificate issued on 15/01/90
11 Dec 1989
Incorporation

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