PEEL PORTS LOGISTICS LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
PEEL PORTS LOGISTICS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
PEEL PORTS LOGISTICS LIMITED was incorporated 23 years ago on 01/06/2000 and has the registered number: 04006089. The accounts status is FULL and accounts are next due on 31/12/2024.
PEEL PORTS LOGISTICS LIMITED was incorporated 23 years ago on 01/06/2000 and has the registered number: 04006089. The accounts status is FULL and accounts are next due on 31/12/2024.
PEEL PORTS LOGISTICS LIMITED - LIVERPOOL
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
LIVERPOOL
L21 1LA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
QUALITY FREIGHT (UK) LIMITED (until 13/05/2021)
QUALITY FREIGHT (UK) LIMITED (until 13/05/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
ENGLAND
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 | 2019-05-16 | CURRENT | ||
MR JASON CLARK | Feb 1972 | British | Director | 2024-01-08 | CURRENT |
MR DAVE QUINN | Oct 1962 | Irish | Director | 2016-10-07 UNTIL 2019-05-16 | RESIGNED |
MARK WHITWORTH | May 1966 | British | Director | 2019-05-16 UNTIL 2022-09-30 | RESIGNED |
MR SEBASTIAN MATTHEW GARDINER | Secretary | 2019-02-14 UNTIL 2019-05-16 | RESIGNED | ||
GEORGE RAYMOND GARDINER | May 1935 | British | Secretary | 2000-06-01 UNTIL 2001-09-27 | RESIGNED |
JOHN FRANCIS KEENAN | Jul 1965 | British | Secretary | 2001-09-27 UNTIL 2014-04-28 | RESIGNED |
FAROOK AKHAR KHAN | Secretary | 2019-05-16 UNTIL 2019-05-16 | RESIGNED | ||
CAROLINE RUTH MARRISON GILL | Secretary | 2019-05-16 UNTIL 2020-04-08 | RESIGNED | ||
MR JOHNATHAN DAVID MORTON | Secretary | 2015-04-28 UNTIL 2019-02-14 | RESIGNED | ||
MR LEWIS MCINTYRE | Mar 1977 | British | Director | 2023-07-01 UNTIL 2024-01-08 | RESIGNED |
MR PAUL ASHLEY TROW | Aug 1950 | British | Director | 2001-09-27 UNTIL 2019-05-16 | RESIGNED |
JOSEPH QUINN | Aug 1953 | Irish | Director | 2001-09-27 UNTIL 2008-02-22 | RESIGNED |
MR JOHNATHAN MORTON | May 1972 | British | Director | 2015-10-01 UNTIL 2019-02-14 | RESIGNED |
MR COLIN DUMBLETON | Jul 1978 | Irish | Director | 2013-09-23 UNTIL 2019-05-16 | RESIGNED |
MR DAVE QUINN | Oct 1962 | Irish | Director | 2013-09-23 UNTIL 2015-04-02 | RESIGNED |
MR GARY MURRAY NEILES | Sep 1958 | British | Director | 2016-07-01 UNTIL 2019-05-16 | RESIGNED |
MR ROGER BARHAM | Nov 1968 | British | Director | 2015-04-02 UNTIL 2016-10-07 | RESIGNED |
MR IAN MCLAREN | Aug 1968 | British | Director | 2022-05-30 UNTIL 2023-06-19 | RESIGNED |
GEORGE RAYMOND GARDINER | May 1935 | British | Director | 2000-06-01 UNTIL 2001-09-27 | RESIGNED |
LIAM KENNEDY | Jan 1958 | Irish | Director | 2003-02-27 UNTIL 2006-08-01 | RESIGNED |
JOHN FRANCIS KEENAN | Jul 1965 | British | Director | 2001-09-27 UNTIL 2014-04-27 | RESIGNED |
SEBASTIAN MATTHEW GARDINER | Apr 1971 | British | Director | 2001-09-27 UNTIL 2019-05-16 | RESIGNED |
MR IAN GRAEME LLOYD CHARNOCK | Jul 1962 | British | Director | 2019-05-16 UNTIL 2022-04-01 | RESIGNED |
TREVOR DUMBLETON | Aug 1952 | Irish | Director | 2000-06-01 UNTIL 2019-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peel Ports Investments Limited | 2019-05-16 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Trevor Dumbleton | 2018-01-01 - 2019-05-16 | 8/1952 | Ellesmere Port Cheshire | Ownership of shares 50 to 75 percent |