PEEL PORTS LOGISTICS HUMBER LTD
MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL L21 1LA- Active
- Private Limited Company
- Company No. 01865998
- Last Updated: 01 Mar 2024
Company Profile
PEEL PORTS LOGISTICS HUMBER LTD was incorporated on Friday, November 23, 1984 as a Private Limited Company with registered address in LIVERPOOL. PEEL PORTS LOGISTICS HUMBER LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 40 years 3 months and 2 days.
| Name | PEEL PORTS LOGISTICS HUMBER LTD |
|---|---|
| Company number | 01865998 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARITIME CENTRE PORT OF LIVERPOOL LIVERPOOL L21 1LA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Peel Ports Investments Limited Port Of Liverpool, L21 1LA |
Dates: Friday, March 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hes Beheer Bv 20th Floor, Weena 690 |
Dates: Thursday, June 30, 2016 - Friday, March 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PEEL PORTS LOGISTICS HUMBER LTD | 23 Nov 1984 |
| H.E.S. (U.K.) LIMITED | 31 Mar 2023 |