THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED
- Company statusactive
- Company No02787097
- Age32 years 5 months Incorporated 1 February 1993
- Officers11
Address
Ground Floor, 30 Park Street, London, SE1 9EQ, England
THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED is an active company incorporated on 1 February 1993 and based in London, England. The company was registered 32 years ago.
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
94110 Activities of business and employers membership organizations
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 20 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Feb 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Oct 2023
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Oct 2023
Accounts With Accounts Type Small
1 Year Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2023
Accounts With Accounts Type Small
2 Years Ago on 06 Oct 2022
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 Aug 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jan 2022
Accounts With Accounts Type Small
3 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Nov 2020
Termination Director Company With Name Termination Date
4 Years Ago on 10 Nov 2020
People
Officers11
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SWASH, Selina Amy Stuart | secretary | 10 Oct 2023 | |
| BROWN OBE, David Alfred John | director | May 1965 | 30 Nov 2015 |
| CHENG, Clemence Chun Fun | director | Dec 1958 | 01 Jan 2022 |
| EVANS, Geraint Islwyn | director | May 1979 | 08 May 2023 |
| HOPKINSON, Jeremy Mark | director | Jun 1955 | 06 Mar 2017 |
| MORTIMER, Robin John David | director | Jun 1972 | 06 Apr 2014 |
| O'NEILL, Joseph | director | May 1966 | 01 Jun 2018 |
| PEDERSON, Henrik Lundgaard | director | Oct 1974 | 13 Aug 2018 |
| SCHULZE, Ernst Theodoor Alexander | director | Jan 1961 | 16 Sept 2019 |
| VERITIERO, Claudio | director | Sep 1983 | 18 May 2022 |
| WALLACE, Stuart James | director | Apr 1970 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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