PEEL PORTS LOGISTICS HUMBER LTD

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PEEL PORTS LOGISTICS HUMBER LTD

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Key Data

Status

Active

Company No.

01865998

Incorporation date

23/11/1984

Size

Dormant

Contacts

Registered address

Registered address

Maritime Centre, Port Of Liverpool, Liverpool, Merseyside L21 1LACopy
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Latest events (Record since 21/10/2022)
dot icon02/03/2026
Confirmation statement made on 2026-02-19 with no updates
dot icon03/01/2026
Accounts for a dormant company made up to 2025-03-31
dot icon19/02/2025
Confirmation statement made on 2025-02-19 with no updates
dot icon30/12/2024
Accounts for a small company made up to 2024-03-31
dot icon19/02/2024
Confirmation statement made on 2024-02-19 with no updates
dot icon10/01/2024
Termination of appointment of Lewis William Mcintyre as a director on 2024-01-08
dot icon10/01/2024
Appointment of Mr Jason Clark as a director on 2024-01-08
dot icon12/12/2023
Current accounting period extended from 2023-12-31 to 2024-03-31
dot icon03/07/2023
Appointment of Mr Lewis William Mcintyre as a director on 2023-07-01
dot icon19/06/2023
Termination of appointment of Ian Mclaren as a director on 2023-06-19
dot icon15/06/2023
Confirmation statement made on 2023-05-30 with updates
dot icon31/03/2023
Certificate of change of name
dot icon23/03/2023
Registered office address changed from Old Ferry Terminal New Holland Barrow-upon-Humber North Lincolnshire DN19 7PN England to Maritime Centre Port of Liverpool Liverpool Merseyside L21 1LA on 2023-03-23
dot icon23/03/2023
Appointment of Mr Ian Mclaren as a director on 2023-03-17
dot icon23/03/2023
Appointment of Mr Claudio Veritiero as a director on 2023-03-17
dot icon23/03/2023
Termination of appointment of Marielle Jody Marije Hoeijmans as a director on 2023-03-17
dot icon23/03/2023
Cessation of Hes Beheer Bv as a person with significant control on 2023-03-17
dot icon23/03/2023
Notification of Peel Ports Investments Limited as a person with significant control on 2023-03-17
dot icon23/03/2023
Appointment of Mr Farook Akhtar Khan as a secretary on 2023-03-17
dot icon22/03/2023
Accounts for a small company made up to 2022-12-31
dot icon13/03/2023
Termination of appointment of Daniel Jacob Lambert Vos as a director on 2023-03-01
dot icon21/10/2022
Termination of appointment of Harry Frederik Constantyn Van Rietschoten as a director on 2022-09-18
dot icon21/10/2022
Appointment of Marielle Jody Marije Hoeijmans as a director on 2022-09-18

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jackson, Christopher Benjamin
Director
01/03/1997 - 06/08/2001
4
Veritiero, Claudio
Director
17/03/2023 - Present
116
Mclaren, Ian
Director
17/03/2023 - 19/06/2023
81
Grimbleby, Robert Allan
Director
31/03/2016 - 02/06/2022
3
Geelen, Barbara
Director
17/02/2015 - 01/10/2020
3

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PEEL PORTS LOGISTICS HUMBER LTD

PEEL PORTS LOGISTICS HUMBER LTD is an(a) Active company incorporated on 23/11/1984 with the registered office located at Maritime Centre, Port Of Liverpool, Liverpool, Merseyside L21 1LA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEEL PORTS LOGISTICS HUMBER LTD?

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PEEL PORTS LOGISTICS HUMBER LTD is currently Active. It was registered on 23/11/1984 .

Where is PEEL PORTS LOGISTICS HUMBER LTD located?

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PEEL PORTS LOGISTICS HUMBER LTD is registered at Maritime Centre, Port Of Liverpool, Liverpool, Merseyside L21 1LA.

What does PEEL PORTS LOGISTICS HUMBER LTD do?

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PEEL PORTS LOGISTICS HUMBER LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for PEEL PORTS LOGISTICS HUMBER LTD?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-19 with no updates.