PEEL PORTS INVESTMENTS LIMITED
- Company statusactive
- Company No05433920
- Age20 years 3 months Incorporated 22 April 2005
- Officers3
Address
Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
PEEL PORTS INVESTMENTS LIMITED is an active company incorporated on 22 April 2005 and based in Liverpool. The company was registered 20 years ago.
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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 27 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 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
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 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 15 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 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 05 May 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
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 Holdings Limited | 06 Apr 2016 |
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TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
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TRAVERS SMITH LIMITED is a mutual person.
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