Peel Ports (ids) Limited

General information

Name:

Peel Ports (ids) Ltd

Office Address:

Maritime Centre Port Of Liverpool L21 1LA Liverpool

Number: 05445426

Incorporation date: 2005-05-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the year of the founding of Peel Ports (ids) Limited, the company which is located at Maritime Centre, Port Of Liverpool, Liverpool. This means it's been 19 years Peel Ports (ids) has been on the market, as it was started on 2005-05-06. The reg. no. is 05445426 and the zip code is L21 1LA. nineteen years ago the company changed its registered name from De Facto 1247 to Peel Ports (ids) Limited. The enterprise's SIC and NACE codes are 82990: Other business support service activities not elsewhere classified. Peel Ports (ids) Ltd released its account information for the financial period up to Thu, 31st Mar 2022. The firm's most recent annual confirmation statement was submitted on Wed, 15th Feb 2023.

Jason C. and Claudio V. are the company's directors and have been doing everything they can to make sure everything is working correctly since 2024. Additionally, the director's duties are often aided with by a secretary - Farook K., who was chosen by this specific company in 2020.

  • Previous company's names
  • Peel Ports (ids) Limited 2005-05-25
  • De Facto 1247 Limited 2005-05-06

Company staff

Jason C.

Role: Director

Appointed: 08 January 2024

Latest update: 15 March 2024

Claudio V.

Role: Director

Appointed: 01 April 2022

Latest update: 15 March 2024

Farook K.

Role: Secretary

Appointed: 18 March 2020

Latest update: 15 March 2024

People with significant control

The companies that control this firm are as follows: Peel Ports Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Port Of Liverpool, L21 1LA and was registered as a PSC under the registration number 5433920.

Peel Ports Investments Limited
Address: Maritime Centre Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 5433920
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
New director appointment on Monday 8th January 2024. (AP01)
filed on: 10th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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