Menna Overview

Here’s a quick overview of PEEL PORTS LOGISTICS HUMBER LTD 👀 — a Liverpool, Merseyside based business that started in 1984.

PEEL PORTS LOGISTICS HUMBER LTD

  • Company statusactive
  • Company No01865998
  • Age41 years 8 months Incorporated 23 November 1984
  • Officers3

Address

Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, L21 1LA, United Kingdom

PEEL PORTS LOGISTICS HUMBER LTD is an active company incorporated on 23 November 1984 and based in Liverpool, Merseyside, United Kingdom. The company was registered 42 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 19 Feb 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 30 Dec 2024

event
Confirmation Statement With No Updates

2 Years Ago on 19 Feb 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 10 Jan 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 10 Jan 2024

finance
Change Account Reference Date Company Current Extended

2 Years Ago on 12 Dec 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 03 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 19 Jun 2023

event
Confirmation Statement With Updates

3 Years Ago on 15 Jun 2023

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Certificate Change Of Name Company

3 Years Ago on 31 Mar 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 23 Mar 2023

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Notification Of A Person With Significant Control

3 Years Ago on 23 Mar 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 23 Mar 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 23 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 23 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 23 Mar 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 23 Mar 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 22 Mar 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 13 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 21 Oct 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 21 Oct 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 06 Jul 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 30 Jun 2022

event
Confirmation Statement With No Updates

4 Years Ago on 30 Jun 2022

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Termination Secretary Company With Name Termination Date

5 Years Ago on 13 Jul 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
KHAN, Farook Akhtarsecretary 17 Mar 2023
CLARK, Jasondirector Feb 197208 Jan 2024
VERITIERO, Claudiodirector Sep 197317 Mar 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Peel Ports Investments Limited 17 Mar 2023
Hes Beheer Bv 30 Jun 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.