MEDWAY PORTS LIMITED
- Company statusactive
- Company No02650541
- Age33 years 9 months Incorporated 2 October 1991
- Officers3
Address
Maritime Centre, Port Of Liverpool, L21 1LA
MEDWAY PORTS LIMITED is an active company incorporated on 2 October 1991. The company was registered 34 years ago.
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- CCJs0
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
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 19 Feb 2025
Accounts With Accounts Type Full
7 Months Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jun 2023
Change Person Director Company
2 Years Ago on 04 May 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 19 Aug 2020
Termination Director Company With Name Termination Date
4 Years Ago on 04 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 16 Apr 2020
Accounts With Accounts Type Full
5 Years Ago on 20 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 11 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KHAN, Farook Akhtar | secretary | 22 Sept 2017 | |
| CLARK, Jason | director | Feb 1972 | 08 Jan 2024 |
| VERITIERO, Claudio | director | Sep 1973 | 01 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peel Ports Operations Limited | 06 Apr 2016 |
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CHARNOCK, Ian Graeme Lloyd, WHITWORTH, Mark are mutual persons.
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CHARNOCK, Ian Graeme Lloyd are mutual persons.
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CRAMPTON, Desmond are mutual persons.
CRAMPTON, Desmond are mutual persons.
CRAMPTON, Desmond are mutual persons.
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CRAMPTON, Desmond, FURLONG, Percival Trevor, GREEN, David Simon, JONES, Peter Anthony are mutual persons.
CRAMPTON, Desmond, FINDLAY, Alastair Ian, GREEN, David Simon are mutual persons.
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FINDLAY, Alastair Ian are mutual persons.
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FINDLAY, Alastair Ian, JONES, Peter Anthony are mutual persons.
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FINDLAY, Alastair Ian, GREEN, David Simon, JONES, Peter Anthony are mutual persons.
FINDLAY, Alastair Ian, JONES, Peter Anthony are mutual persons.
FINDLAY, Alastair Ian, FURLONG, Percival Trevor, GREEN, David Simon, SCOTT, Peter Anthony, WHARTON, Kenneth John are mutual persons.
FINDLAY, Alastair Ian, FURLONG, Percival Trevor, GREEN, David Simon, JONES, Peter Anthony are mutual persons.
FINDLAY, Alastair Ian, FURLONG, Percival Trevor, WHARTON, Kenneth John, WHITWORTH, Mark are mutual persons.
FURLONG, Percival Trevor are mutual persons.
FURLONG, Percival Trevor are mutual persons.
FURLONG, Percival Trevor are mutual persons.
FURLONG, Percival Trevor are mutual persons.
FURLONG, Percival Trevor are mutual persons.
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FURLONG, Percival Trevor, GREEN, David Simon, JONES, Peter Anthony, WHARTON, Kenneth John are mutual persons.
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FURLONG, Percival Trevor, GREEN, David Simon, JONES, Peter Anthony are mutual persons.
FURLONG, Percival Trevor, WHARTON, Kenneth John are mutual persons.
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GREEN, David Simon, SCOTT, Peter Anthony, WHARTON, Kenneth John are mutual persons.
GREEN, David Simon are mutual persons.
GREEN, David Simon, JONES, Peter Anthony, WHARTON, Kenneth John are mutual persons.
GREEN, David Simon, JONES, Peter Anthony are mutual persons.
GREEN, David Simon, JONES, Peter Anthony are mutual persons.
HILL, Michael Gerard are mutual persons.
HILL, Michael Gerard are mutual persons.
HILL, Michael Gerard are mutual persons.
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HILL, Michael Gerard are mutual persons.
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HILL, Michael Gerard are mutual persons.
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HILL, Michael Gerard are mutual persons.
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HILL, Michael Gerard are mutual persons.
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HILL, Michael Gerard are mutual persons.
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HILL, Michael Gerard are mutual persons.
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HILL, Michael Gerard are mutual persons.
HILL, Michael Gerard are mutual persons.
HILL, Michael Gerard are mutual persons.
HILL, Michael Gerard are mutual persons.
HILL, Michael Gerard are mutual persons.
JONES, Peter Anthony are mutual persons.
JONES, Peter Anthony are mutual persons.
JONES, Peter Anthony are mutual persons.
JONES, Peter Anthony, WHARTON, Kenneth John are mutual persons.
MCLAREN, Ian are mutual persons.
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MCLAREN, Ian are mutual persons.
MCLAREN, Ian are mutual persons.
MCLAREN, Ian are mutual persons.
MCLAREN, Ian are mutual persons.
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SCOTT, Peter Anthony are mutual persons.
WHARTON, Kenneth John are mutual persons.
WHARTON, Kenneth John are mutual persons.
WHARTON, Kenneth John are mutual persons.
WHARTON, Kenneth John are mutual persons.
WHITTAKER, John are mutual persons.
WHITTAKER, John are mutual persons.
WHITTAKER, John are mutual persons.
WHITTAKER, John are mutual persons.
WHITTAKER, John are mutual persons.
WHITTAKER, John are mutual persons.
WHITTAKER, John are mutual persons.
WHITTAKER, John are mutual persons.
WHITTAKER, John are mutual persons.
WHITTAKER, John are mutual persons.
WHITTAKER, John are mutual persons.
WHITTAKER, John are mutual persons.
WHITTAKER, John are mutual persons.
WHITTAKER, John are mutual persons.
WHITTAKER, John are mutual persons.
WHITTAKER, John are mutual persons.
WHITTAKER, John are mutual persons.
WHITTAKER, John are mutual persons.
WHITTAKER, John are mutual persons.
WHITTAKER, John are mutual persons.
WHITTAKER, John are mutual persons.
WHITTAKER, John are mutual persons.
WHITTAKER, John are mutual persons.
WHITTAKER, John are mutual persons.
WHITTAKER, John are mutual persons.
WHITTAKER, John are mutual persons.
WHITTAKER, John are mutual persons.
WHITTAKER, John are mutual persons.
WHITTAKER, John are mutual persons.
WHITTAKER, John are mutual persons.
WHITTAKER, John are mutual persons.
WHITTAKER, John are mutual persons.
WHITTAKER, John are mutual persons.
WHITTAKER, John are mutual persons.
WHITTAKER, John are mutual persons.
WHITWORTH, Mark are mutual persons.
WHITWORTH, Mark are mutual persons.
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