PD PORTS HULL LIMITED

17-27 QUEENS SQUARE, MIDDLESBROUGH  TS2 1AH
  • Active
  • Private Limited Company
  • Company No. 00320739
  • Last Updated: 01 Mar 2024

Company Profile

PD PORTS HULL LIMITED was incorporated on Monday, November 16, 1936 as a Private Limited Company with no registered address. PD PORTS HULL LIMITED has the status: Active and it's listed in the following category: Cargo handling for water transport activities. This Private Limited Company has been operating for 87 years 11 months and 17 days.

Name PD PORTS HULL LIMITED
Company number 00320739
Company type Private Limited Company
Incorporation date 16 Nov 1936
Status Active
Industry (SIC 2007)

Address

Registered Address 17-27 QUEENS SQUARE
MIDDLESBROUGH

TS2 1AH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Pd Ports Humber Limited Queen's Square, TS2 1AH Dates: Thursday, September 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Pd Ports Group Limited Queens Square, TS2 1AH Dates: Wednesday, April 6, 2016 - Thursday, September 7, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-34 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 September 2016
Last confirmation statement dated 23 August 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
PD PORTS HULL LIMITED 16 Nov 1936
POWELL DUFFRYN SHIPPING LIMITED 04 Mar 2008
PD SHIPPING LIMITED 26 Aug 2008
HULL CONTAINER TERMINAL LIMITED 10 Sep 2008