PD PORTS FINANCE LIMITED
Non-Trading
General Information
NAME
PD PORTS FINANCE LIMITED
COMPANY NUMBER
00436830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/06/1947
(77 years and 6 months old)
WEBSITE
www.pdshipping.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/09/2003
10/02/2017
PD SHIPPING AGENCY LIMITED
View all previous names
MIDDLESBROUGH
TS2 1AH
Telephone: 01642877000
TPS: Yes
1 Skelton Street
Peterhead
Aberdeenshire
AB42 1HR
12 White Hart Street
Mansfield
Nottinghamshire
NG18 1DG
13 Harbour Buildings
Ullapool
Ross-Shire
IV26 2UH
17-27 Queens Square
Middlesbrough
Cleveland
TS2 1AH
Telephone: 877000
2255 Coventry Road
Sheldon
Birmingham
West Midlands
B26 3NX
Building 35 Chatham Dock
Chatham
Kent
ME4 4UE
Catchpell House
Business Centre
Carpet Lane
Edinburgh, Midlothian
EH6 6SS
Cliff Quay
Ipswich
Suffolk
IP3 0BS
Cory House
Haven Exchange
Felixstowe
Suffolk
IP11 2QX
Telephone: 674822
Empire Wharf
The Docks
Falmouth
Cornwall
TR11 4NR
Festival Business Centre
Unit F6
150 Brand Street
Glasgow, Lanarkshire
G51 1DH
Hainsworth Centre
Marfleet Avenue
Hull
North Humberside
HU9 5RS
Telephone: 789733
Hamworthy House
New Quay Road
Hamworthy
Poole, Dorset
BH15 4AD
Medina Wharf
Arctic Road
Cowes
Isle of Wight
PO31 7PG
Telephone: 292501
Offshore House
Tees Offshore Base
Middlesbrough
Cleveland
TS6 6UZ
Telephone: 440744
Oil Terminal
Rudmore Road
Portsmouth
Hampshire
PO2 8DR
Port Office
Portland Port
Castletown
Portland, Dorset
DT5 1PP
Powell Duffrin House
Parker Avenue
Felixstowe
Suffolk
IP11 4BB
Powell Duffryn House
Herbert Walker Avenue
Southampton
Hampshire
SO15 1HJ
Room G01
Cotton Exchange Building
Old Hall Street
Liverpool, Merseyside
L3 9LQ
Sella Ness
Graven
Sullom Voe
Shetland
ZE2 9UP
Sella Ness Industrial Estate
Graven
Mossbank
Shetland
ZE2 9QR
Sierra 2
Maritime House
Basin Road North
Brighton, East Sussex
BN41 1WR
Storefreight
Newcastle Road
Simonside Industrial Estate
South Shields, Tyne and Wear
NE34 9PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PD PORTS GROUP LIMITED | Active - Accounts Filed | View Report |
| PD PORTS FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PD PORTS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PD PORTS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PD PORTS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/12/2016 - Present (7 years and 11 months) Secretary: 28/02/2002 - Present (22 years and 9 months) Born in Jun 1955 (age: 69) |
Active | Director&Secretary |
Current: 22 Past: 46 |
View Report |
|
27/02/2017 - Present (7 years and 9 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
06/07/1991 - 31/03/1994 (2 years and 8 months) Born in Dec 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 06/07/1991 - Present (33 years and 5 months) Secretary: 23/06/1992 - Present (32 years and 6 months) Born in Feb 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 16/01/2023 | Dermot Michael Russell (907807041) has left the board |
| 16/01/2023 | New Board Member Elizabeth Marie-Claire Law (930417396) Appointed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 03/03/2021 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 26/10/2018 | Linda Moore (913388224) has left the board |
| 01/07/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 28/06/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 12/04/2017 | David John Robinson (908935686) has left the board |
| 01/03/2017 | New Board Member Jeremy Mark Hopkinson (902238583) Appointed |
| 01/03/2017 | New Board Member Johannes Franciscus Calje (922560821) Appointed |
| 10/07/2016 | New Confirmation Statement filed |
| 13/06/2016 | New Accounts filed |
| 14/07/2015 | New Accounts filed |
| 14/07/2015 | New Confirmation Statement filed |
| 02/07/2014 | New Confirmation Statement filed |
| 29/03/2014 | New Accounts filed |
| 20/08/2013 | New Accounts filed |
| 06/07/2013 | New Confirmation Statement filed |
| 18/09/2012 | New Accounts filed |
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