Peel Ports Limited

General information

Name:

Peel Ports Ltd

Office Address:

Maritime Centre Port Of Liverpool L21 1LA Liverpool

Number: 04560424

Incorporation date: 2002-10-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Peel Ports started conducting its operations in 2002 as a Private Limited Company under the ID 04560424. This business has been prospering for twenty two years and it's currently active. This company's head office is situated in Liverpool at Maritime Centre. Anyone can also locate the company utilizing its post code, L21 1LA. The firm registered name transformation from De Facto 1020 to Peel Ports Limited took place on 2002-11-04. The enterprise's registered with SIC code 70100 which stands for Activities of head offices. The business most recent annual accounts describe the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-02-17.

On 2017/05/16, the firm was looking for a Group Vessel Traffic Service Operator to fill a position in Bootle. They offered a job with wage from £20000.00 to £30000.00 per year.

Within this specific company, a number of director's assignments have been carried out by Jason C. and Claudio V.. Out of these two individuals, Claudio V. has administered company for the longest time, having become one of the many members of company's Management Board on 2022. Moreover, the director's duties are often aided with by a secretary - Farook K., who joined the company 7 years ago.

  • Previous company's names
  • Peel Ports Limited 2002-11-04
  • De Facto 1020 Limited 2002-10-11

Company staff

Jason C.

Role: Director

Appointed: 08 January 2024

Latest update: 18 March 2024

Claudio V.

Role: Director

Appointed: 01 April 2022

Latest update: 18 March 2024

Farook K.

Role: Secretary

Appointed: 22 September 2017

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm are as follows: Peel Ports Holdings 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 reg no 04560438.

Peel Ports Holdings 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 04560438
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 02 March 2024
Confirmation statement last made up date 17 February 2023

Jobs and Vacancies at Peel Ports Ltd

Group Vessel Traffic Service Operator in Bootle, posted on Tuesday 16th May 2017
Region / City Bootle
Salary From £20000.00 to £30000.00 per year
Job type permanent
Expiration date Tuesday 13th June 2017
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (27 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
21
Company Age

Similar companies nearby

Closest companies