P&O PORTS LTD.
P&O PORTS (EUROPE) LTD. P&O OFFSHORE PROJECTS LIMITED

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Company number 00751061
Status Active
Incorporation Date 21 February 1963
Company Type Private Limited Company
Address 16 PALACE STREET, LONDON, SW1E 5JQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017; Confirmation statement made on 11 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of P&O PORTS LTD. are www.poports.co.uk, and www.p-o-ports.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P O Ports Ltd is a Private Limited Company. The company registration number is 00751061. P O Ports Ltd has been working since 21 February 1963. The present status of the company is Active. The registered address of P O Ports Ltd is 16 Palace Street London Sw1e 5jq. . ALHASHIMY, Mohammad is a Secretary of the company. JAYARAMAN, Ganesh Raj, Mr. is a Director of the company. QURESHI, Sarmad Mehmood is a Director of the company. Secretary ALLINSON, Bernadette has been resigned. Secretary DAMLE, Sameer Dileep has been resigned. Secretary LEONARD, David Jack has been resigned. Secretary OWEN, Michael has been resigned. Secretary REES, Nicholas Haydn Glyndwr has been resigned. Secretary WALTERS, Patrick William has been resigned. Secretary WEST, Nicholas Antony has been resigned. Director ANDERSON, Douglas William has been resigned. Director BAILLIE, Alistair has been resigned. Director CROSSMAN, John Malcolm, Lieutenant Commander has been resigned. Director DALGAARD, Flemming has been resigned. Director EDSALL, Simon James has been resigned. Director GRADON, Richard Michael has been resigned. Director GRADON, Richard Michael has been resigned. Director MONTEITH, Nicholas John has been resigned. Director OWEN, Michael has been resigned. Director POWER, Ian Derek has been resigned. Director SEYMOUR, Michael John Spencer has been resigned. Director SIMM, Iain David Cameron has been resigned. Director WALTERS, Patrick William has been resigned. Director WALTERS, Patrick William has been resigned. Director WEST, Nicholas Antony has been resigned. Director WOOLLACOTT, John Mark has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ALHASHIMY, Mohammad
Appointed Date: 15 June 2015
Director
JAYARAMAN, Ganesh Raj, Mr.
Appointed Date: 17 January 2014
61 years old
Director
QURESHI, Sarmad Mehmood
Appointed Date: 11 May 2010
54 years old

Resigned Directors

Secretary
ALLINSON, Bernadette
Resigned: 15 June 2015
Appointed Date: 05 October 2007
Secretary
DAMLE, Sameer Dileep
Resigned: 05 October 2007
Appointed Date: 23 April 2007
Secretary
LEONARD, David Jack
Resigned: 31 August 2006
Appointed Date: 05 June 2006
Secretary
OWEN, Michael
Resigned: 05 March 1998
Secretary
REES, Nicholas Haydn Glyndwr
Resigned: 23 April 2007
Appointed Date: 31 August 2006
Secretary
WALTERS, Patrick William
Resigned: 13 March 2001
Appointed Date: 09 March 1998
Secretary
WEST, Nicholas Antony
Resigned: 05 June 2006
Appointed Date: 23 March 2001
Director
ANDERSON, Douglas William
Resigned: 10 April 2003
Appointed Date: 03 January 2001
80 years old
Director
BAILLIE, Alistair
Resigned: 01 June 2005
Appointed Date: 09 March 1998
66 years old
Director
CROSSMAN, John Malcolm, Lieutenant Commander
Resigned: 30 June 1996
Appointed Date: 13 July 1992
85 years old
Director
DALGAARD, Flemming
Resigned: 17 January 2014
Appointed Date: 16 April 2008
61 years old
Director
EDSALL, Simon James
Resigned: 06 April 2007
Appointed Date: 06 October 2005
58 years old
Director
GRADON, Richard Michael
Resigned: 30 June 2006
Appointed Date: 06 October 2005
66 years old
Director
GRADON, Richard Michael
Resigned: 05 March 1998
Appointed Date: 01 July 1996
66 years old
Director
MONTEITH, Nicholas John
Resigned: 05 March 1998
72 years old
Director
OWEN, Michael
Resigned: 05 March 1998
Appointed Date: 13 July 1992
83 years old
Director
POWER, Ian Derek
Resigned: 13 July 1992
62 years old
Director
SEYMOUR, Michael John Spencer
Resigned: 06 October 2005
Appointed Date: 01 June 2005
77 years old
Director
SIMM, Iain David Cameron
Resigned: 10 August 2006
Appointed Date: 06 October 2005
58 years old
Director
WALTERS, Patrick William
Resigned: 16 April 2008
Appointed Date: 01 June 2005
59 years old
Director
WALTERS, Patrick William
Resigned: 13 March 2001
Appointed Date: 09 March 1998
59 years old
Director
WEST, Nicholas Antony
Resigned: 30 June 2006
Appointed Date: 03 January 2001
60 years old
Director
WOOLLACOTT, John Mark
Resigned: 11 May 2010
Appointed Date: 10 August 2006
54 years old

Persons With Significant Control

The Peninsular And Oriental Steam Navigation Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P&O PORTS LTD. Events

16 Feb 2017
Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
28 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
28 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
28 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 145 more events
26 Feb 1987
Director resigned
20 Oct 1986
Return made up to 15/04/86; full list of members
08 Oct 1986
Return made up to 31/12/85; full list of members
21 Feb 1963
Certificate of incorporation
21 Feb 1963
Incorporation

P&O PORTS LTD. Charges

21 May 1987
Debenture
Delivered: 28 May 1987
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…

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