PD PORTS MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
PD PORTS MANAGEMENT LIMITED
COMPANY NUMBER
05083373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/03/2004
(20 years and 7 months old)
WEBSITE
www.pdports.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/01/2007
08/11/2017
PD PORTS LIMITED
View all previous names
MIDDLESBROUGH
TS2 1AH
Telephone: 01642877200
TPS: No
17-27 Queens Square
Middlesbrough
Cleveland
TS2 1AH
Telephone: 877000
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 ACQUISITIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| PD PORTS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PD PORTS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 23/10/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PD PORTS MANAGEMENT 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 MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PD PORTS MANAGEMENT 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 |
|---|---|---|---|---|
|
24/04/2017 - Present (7 years and 6 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 22 Past: 46 |
View Report |
|
24/04/2017 - Present (7 years and 6 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
20/01/2022 - Present (2 years and 10 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/03/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 24/03/2004 - Present (20 years and 7 months) 24/03/2004 - Present (20 years and 7 months) 24/03/2004 - Present (20 years and 7 months) 24/03/2004 - Present (20 years and 7 months) 24/03/2004 - Present (20 years and 7 months) Secretary: 24/03/2004 - Present (20 years and 7 months) 24/03/2004 - Present (20 years and 7 months) 24/03/2004 - Present (20 years and 7 months) 24/03/2004 - Present (20 years and 7 months) 24/03/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 23/10/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 13/05/2022 | Gabriele Montesi (924789449) has left the board |
| 13/05/2022 | Paul Lucas Sim (917271477) has left the board |
| 28/04/2022 | David John Robinson (908935686) has left the board |
| 15/04/2022 | New Board Member Paul Lucas Sim (917271477) Appointed |
| 15/04/2022 | New Board Member Gabriele Montesi (924789449) Appointed |
| 07/04/2022 | Paul Lucas Sim (917271477) has left the board |
| 07/04/2022 | Gabriele Montesi (924789449) has left the board |
| 24/03/2022 | New Board Member Gabriele Montesi (924789449) Appointed |
| 23/03/2022 | New Board Member Paul Lucas Sim (917271477) Appointed |
| 04/02/2022 | New Board Member Fernando Martinez-Caro (929207345) Appointed |
| 03/02/2022 | Felipe Ortiz (924027882) has left the board |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 22/10/2020 | Gabriele Montesi (917494015) has left the board |
| 22/10/2020 | New Board Member Gabriele Montesi (924789449) Appointed |
| 15/06/2020 | New Accounts filed |
| 29/01/2020 | Jonathan Grant Kelly (925032813) has left the board |
| 03/01/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 02/11/2018 | Jonathan Kelly (925178446) has left the board |
| 02/11/2018 | New Board Member Jonathan Grant Kelly (925032813) Appointed |
| 26/10/2018 | New Board Member Jonathan Kelly (925178446) Appointed |
| 25/10/2018 | Michael John Botha (919905893) has left the board |
| 28/06/2018 | New Accounts filed |
| 14/06/2018 | Roberto Marcogliese (920904569) has left the board |
| 14/06/2018 | New Board Member Gabriele Montesi (917494015) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Board Member Felipe Ortiz (924027882) Appointed |
| 24/11/2017 | Gabriele Montesi (917494015) has left the board |
| 06/07/2017 | New Accounts filed |
| 27/04/2017 | New Board Member Johannes Franciscus Calje (922560821) Appointed |
| 27/04/2017 | New Board Member Jeremy Mark Hopkinson (902238583) Appointed |
| 12/04/2017 | New Board Member David John Robinson (908935686) Appointed |
| 01/04/2017 | New Annual Return filed |
| 19/01/2017 | New Board Member Michael John Botha (919905893) Appointed |
| 26/12/2016 | Brian Arthur Baker (917271476) has left the board |
| 26/12/2016 | New Board Member Paul Lucas Sim (917271477) Appointed |
| 16/06/2016 | New Board Member Roberto Marcogliese (920904569) Appointed |
| 14/06/2016 | Jonathon Michael Sellar (918595272) has left the board |
| 14/06/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 31/03/2016 | New Accounts filed |
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