SOUTHAMPTON CONTAINER TERMINALS LIMITED
16 PALACE STREET, LONDON SW1E 5JQ- Active
- Private Limited Company
- Company No. 01960484
- Last Updated: 01 Mar 2024
Company Profile
SOUTHAMPTON CONTAINER TERMINALS LIMITED was incorporated on Monday, November 18, 1985 as a Private Limited Company with registered address in LONDON. SOUTHAMPTON CONTAINER TERMINALS LIMITED has the status: Active and it's listed in the following category: Cargo handling for air transport activities. This Private Limited Company has been operating for 38 years 11 months and 15 days.
| Name | SOUTHAMPTON CONTAINER TERMINALS LIMITED |
|---|---|
| Company number | 01960484 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 PALACE STREET LONDON SW1E 5JQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| P&O Ports Ltd. Palace Street, SW1E 5JQ |
Dates: Wednesday, April 6, 2016 - Monday, December 18, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| The Peninsular And Oriental Steam Navigation Company Palace Street, SW1E 5JQ |
Dates: Wednesday, April 6, 2016 - present
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 | FULL |
|---|---|
| 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 | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTHAMPTON CONTAINER TERMINALS LIMITED | 18 Nov 1985 |