HEYSHAM PORT LIMITED -
Company Profile | Company Filings |
Overview
HEYSHAM PORT LIMITED is a Private Limited Company from and has the status: Active.
HEYSHAM PORT LIMITED was incorporated 34 years ago on 29/11/1989 and has the registered number: 02447563. The accounts status is FULL and accounts are next due on 31/12/2024.
HEYSHAM PORT LIMITED was incorporated 34 years ago on 29/11/1989 and has the registered number: 02447563. The accounts status is FULL and accounts are next due on 31/12/2024.
HEYSHAM PORT LIMITED -
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MARITIME CENTRE
L21 1LA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CLAUDIO VERITIERO | Sep 1973 | British | Director | 2022-04-01 | CURRENT |
MR FAROOK AKHTAR KHAN | Secretary | 2017-09-22 | CURRENT | ||
MR JASON CLARK | Feb 1972 | British | Director | 2024-01-08 | CURRENT |
MR IAN MCLAREN | Aug 1968 | British | Director | 2022-05-30 UNTIL 2023-06-19 | RESIGNED |
JOHN WALTER WOOD | Apr 1930 | British | Director | RESIGNED | |
MR WILLIAM JOHN BOWLEY | Oct 1947 | British | Secretary | 2001-05-11 UNTIL 2009-07-31 | RESIGNED |
MR THOMAS EARDLEY ALLISON | Mar 1948 | British | Director | 2008-05-16 UNTIL 2020-08-17 | RESIGNED |
MS MARGARET MCDADE MACKAY | Aug 1962 | British | Director | 2008-06-27 UNTIL 2014-05-30 | RESIGNED |
DANIEL JOHN O'SULLIVAN | British | Secretary | RESIGNED | ||
CAROLINE RUTH MARRISON GILL | Other | Secretary | 2009-07-31 UNTIL 2020-04-08 | RESIGNED | |
MR MARK WHITWORTH | May 1966 | British | Director | 2010-11-03 UNTIL 2022-09-30 | RESIGNED |
NIGEL JOHN TATHAM | Oct 1927 | British | Director | RESIGNED | |
MICHAEL JOHN LOUIS STRACEY | May 1932 | British | Director | RESIGNED | |
PETER ANTHONY SCOTT | Apr 1947 | British | Director | 2005-09-22 UNTIL 2006-03-30 | RESIGNED |
HAMISH ALEXANDER CHARLES ROSS | Jul 1943 | British | Director | 1993-10-01 UNTIL 2001-05-11 | RESIGNED |
WILLIAM PAUL RANN | Aug 1943 | British | Director | 1991-04-08 UNTIL 1994-03-31 | RESIGNED |
MR ALAN ANDREW BARR | Dec 1967 | British | Director | 2008-05-16 UNTIL 2011-05-09 | RESIGNED |
DANIEL JOHN O'SULLIVAN | British | Director | RESIGNED | ||
MR LEWIS MCINTYRE | Mar 1977 | British | Director | 2023-07-01 UNTIL 2024-01-08 | RESIGNED |
CAPTAIN GRAHAM ROBERT MACLEAN | Oct 1948 | British | Director | 1998-06-30 UNTIL 2009-10-23 | RESIGNED |
DAVID SIMON GREEN | Apr 1959 | British | Director | 2005-09-22 UNTIL 2008-05-31 | RESIGNED |
PETER ANTHONY JONES | Jan 1955 | British | Director | 2001-05-11 UNTIL 2006-03-30 | RESIGNED |
MR GARY EDWARD HODGSON | Aug 1958 | British | Director | 2010-03-31 UNTIL 2018-09-26 | RESIGNED |
MR MICHAEL PATRICK AIKEN | Jan 1939 | British | Director | 1993-10-01 UNTIL 1993-12-31 | RESIGNED |
MR ALASTAIR IAN FINDLAY | Apr 1952 | British | Director | 2001-05-11 UNTIL 2005-12-31 | RESIGNED |
PETER FENTON | Jan 1952 | British | Director | 1993-10-01 UNTIL 1998-06-30 | RESIGNED |
MR IAN GRAEME LLOYD CHARNOCK | Jul 1962 | British | Director | 2011-11-30 UNTIL 2022-04-01 | RESIGNED |
DAVID GILLIES BENSON | Feb 1944 | British | Director | 1994-01-01 UNTIL 2001-05-11 | RESIGNED |
MR STEPHEN ROY BAXTER | Apr 1965 | British | Director | 2008-05-16 UNTIL 2010-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Merlin Ports Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |