SIMEC PORTS (UK) LIMITED - NEWPORT
| Company Profile | Company Filings |
Overview
SIMEC PORTS (UK) LIMITED is a Private Limited Company from NEWPORT WALES and has the status: Active.
SIMEC PORTS (UK) LIMITED was incorporated 28 years ago on 11/08/1995 and has the registered number: 03090130. The accounts status is SMALL and accounts are next due on 30/11/2021.
SIMEC PORTS (UK) LIMITED was incorporated 28 years ago on 11/08/1995 and has the registered number: 03090130. The accounts status is SMALL and accounts are next due on 30/11/2021.
SIMEC PORTS (UK) LIMITED - NEWPORT
This company is listed in the following categories:
52241 - Cargo handling for water transport activities
52241 - Cargo handling for water transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2019 | 30/11/2021 |
Registered Office
C/O SIMEC TRANSPORT LTD BIRDPORT
NEWPORT
NP19 4RE
WALES
This Company Originates in : United Kingdom
Previous trading names include:
CARGO SERVICES (UK) LIMITED (until 18/12/2018)
CARGO SERVICES (UK) LIMITED (until 18/12/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. SANJEEV GUPTA | Sep 1971 | British | Director | 2023-03-03 | CURRENT |
| PARDUMAN KUMAR GUPTA | May 1943 | Indian | Director | 2021-12-13 UNTIL 2023-03-03 | RESIGNED |
| MR RAJEEV GANDHI | Jan 1973 | Indian | Director | 2018-08-17 UNTIL 2023-03-03 | RESIGNED |
| DAVID ANTHONY DAVIES | Sep 1948 | British | Director | 1995-09-18 UNTIL 2018-08-17 | RESIGNED |
| JOHN PATRICK LEONARD DAVEY | Jun 1947 | British | Director | 1997-06-30 UNTIL 2018-08-17 | RESIGNED |
| ST ANDREWS COMPANY SERVICES LIMITED | Nominee Director | 1995-08-11 UNTIL 1995-09-18 | RESIGNED | ||
| MR MALCOLM NEWELL | Jun 1957 | British | Director | 1995-09-18 UNTIL 2018-08-17 | RESIGNED |
| CRESCENT HILL LIMITED | Nominee Secretary | 1995-08-11 UNTIL 1995-09-18 | RESIGNED | ||
| MR MALCOLM NEWELL | Jun 1957 | British | Secretary | 1995-09-18 UNTIL 2018-08-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rajeev Gandhi | 2018-08-17 - 2018-08-17 | 1/1973 | Newport Gwent | Significant influence or control |
| Simec Shipping Uk Ltd | 2018-08-17 | Newport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John Patrick Leonard Davey | 2016-06-30 - 2018-08-17 | 6/1947 | Newport Gwent | Ownership of shares 25 to 50 percent |
| Mr David Anthony Davies | 2016-06-30 - 2018-08-17 | 9/1948 | Newport Gwent | Ownership of shares 25 to 50 percent |