SIMEC PORTS (UK) LIMITED
C/O SIMEC TRANSPORT LTD BIRDPORT, CORPORATION ROAD, NEWPORT NP19 4RE- Active
- Private Limited Company
- Company No. 03090130
- Last Updated: 01 Mar 2024
Company Profile
SIMEC PORTS (UK) LIMITED was incorporated on Friday, August 11, 1995 as a Private Limited Company with registered address in NEWPORT. SIMEC PORTS (UK) 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 29 years 6 months and 11 days.
| Name | SIMEC PORTS (UK) LIMITED |
|---|---|
| Company number | 03090130 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SIMEC TRANSPORT LTD BIRDPORT CORPORATION ROAD NEWPORT NP19 4RE |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr Rajeev Gandhi Nationality: Indian |
Dates: Friday, August 17, 2018 - Friday, August 17, 2018
significant influence or control
|
| Simec Shipping Uk Ltd Nash Road, Nash, NP18 2BZ |
Dates: Friday, August 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Patrick Leonard Davey Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, August 17, 2018
ownership of shares 25 to 50 percent
|
| Mr David Anthony Davies Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, August 17, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 30 November 2021, (-1180 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| SIMEC PORTS (UK) LIMITED | 11 Aug 1995 |
| CARGO SERVICES (UK) LIMITED | 18 Dec 2018 |