PEEL PORTS FREIGHT LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
PEEL PORTS FREIGHT LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
PEEL PORTS FREIGHT LIMITED was incorporated 33 years ago on 24/04/1991 and has the registered number: 02604841. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PEEL PORTS FREIGHT LIMITED was incorporated 33 years ago on 24/04/1991 and has the registered number: 02604841. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PEEL PORTS FREIGHT LIMITED - LIVERPOOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
LIVERPOOL
MERSEYSIDE
L21 1LA
This Company Originates in : United Kingdom
Previous trading names include:
ROADFERRY HOLDINGS LIMITED (until 23/04/2012)
ROADFERRY HOLDINGS LIMITED (until 23/04/2012)
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 FAROOK AKHTAR KHAN | Secretary | 2020-03-18 | CURRENT | ||
MR JASON CLARK | Feb 1972 | British | Director | 2024-01-08 | CURRENT |
MR CLAUDIO VERITIERO | Sep 1973 | British | Director | 2022-04-01 | CURRENT |
MR TIMOTHY JOSEPH O'NEILL | Aug 1951 | Irish | Director | 1991-05-22 UNTIL 2001-07-11 | RESIGNED |
MR WILLIAM JOHN BOWLEY | Oct 1947 | British | Secretary | 2000-07-03 UNTIL 2009-07-31 | RESIGNED |
PANNONE AND PARTNERS | Secretary | 1991-05-22 UNTIL 2000-07-03 | RESIGNED | ||
CHRISTOPHER ROBIN FEARNS FOZARD | Nominee Secretary | 1991-04-24 UNTIL 1991-05-22 | RESIGNED | ||
MR MARK WHITWORTH | May 1966 | British | Director | 2010-11-03 UNTIL 2022-09-30 | RESIGNED |
CAROLINE RUTH MARRISON GILL | Other | Secretary | 2009-07-31 UNTIL 2020-04-08 | RESIGNED | |
MR LEWIS MCINTYRE | Mar 1977 | British | Director | 2023-07-01 UNTIL 2024-01-08 | RESIGNED |
MR KENNETH JOHN WHARTON | Feb 1946 | British | Director | 2001-08-17 UNTIL 2008-05-30 | RESIGNED |
MR CHARLES SOREN ROBERT TATTAM | Jul 1953 | British | Director | 1991-04-24 UNTIL 1991-05-22 | RESIGNED |
MR BERNARD SOMERS | Apr 1949 | Irish | Director | 1992-04-30 UNTIL 2000-07-03 | RESIGNED |
MR JOHN WHITTAKER | Mar 1942 | British | Director | 2005-09-22 UNTIL 2020-08-04 | RESIGNED |
PETER ANTHONY SCOTT | Apr 1947 | British | Director | 2005-09-22 UNTIL 2009-04-01 | RESIGNED |
MR SEAMUS OGARA | Jul 1950 | Irish | Director | 1991-05-22 UNTIL 1992-04-30 | RESIGNED |
DENIS MARTIN MURPHY | Nov 1951 | Irish | Director | 1992-04-30 UNTIL 1995-07-06 | RESIGNED |
MR IAN MCLAREN | Aug 1968 | British | Director | 2022-05-30 UNTIL 2023-06-19 | RESIGNED |
DAVID SIMON GREEN | Apr 1959 | British | Director | 2005-09-22 UNTIL 2008-05-31 | RESIGNED |
PETER ANTHONY JONES | Jan 1955 | British | Director | 2000-07-03 UNTIL 2006-03-31 | RESIGNED |
MAURICE ANDREW HICKEY | Nov 1960 | Irish | Director | 1997-09-12 UNTIL 2000-07-03 | RESIGNED |
MR IAN GRAEME LLOYD CHARNOCK | Jul 1962 | British | Director | 2011-11-30 UNTIL 2022-04-01 | RESIGNED |
AIDAN JOHN BYRNES | Mar 1941 | Irish | Director | 1992-04-30 UNTIL 1996-08-19 | RESIGNED |
LIAM BOOTH | Dec 1960 | Irish | Director | 1992-04-30 UNTIL 1993-06-01 | RESIGNED |
MR STEPHEN ROY BAXTER | Apr 1965 | British | Director | 2009-04-01 UNTIL 2010-06-24 | RESIGNED |
MR ALAN ANDREW BARR | Dec 1967 | British | Director | 2008-05-16 UNTIL 2011-05-09 | RESIGNED |
MR THOMAS EARDLEY ALLISON | Mar 1948 | British | Director | 2005-09-22 UNTIL 2008-05-16 | RESIGNED |
MR THOMAS EARDLEY ALLISON | Mar 1948 | British | Director | 2010-06-24 UNTIL 2020-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peel Ports Operations Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |