PEEL PORTS (M43) LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
PEEL PORTS (M43) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PEEL PORTS (M43) LIMITED was incorporated 23 years ago on 21/11/2000 and has the registered number: 04113798. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PEEL PORTS (M43) LIMITED was incorporated 23 years ago on 21/11/2000 and has the registered number: 04113798. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PEEL PORTS (M43) LIMITED - MANCHESTER
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
VENUS BUILDING 1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
M (FORTY-THREE) LIMITED (until 01/04/2004)
M (FORTY-THREE) LIMITED (until 01/04/2004)
MARCONI (FORTY-THREE) LIMITED (until 17/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2020-10-15 | CURRENT |
RUTH HELEN WOODHEAD | Jun 1967 | British | Director | 2019-10-17 | CURRENT |
MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Secretary | 2004-03-31 UNTIL 2006-06-01 | RESIGNED |
MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2009-02-04 UNTIL 2015-02-24 | RESIGNED |
PETER ANTHONY SCOTT | Apr 1947 | British | Director | 2004-05-05 UNTIL 2009-03-31 | RESIGNED |
MR LAWRENCE REEKIE | Dec 1951 | British | Director | 2001-04-01 UNTIL 2002-02-01 | RESIGNED |
MR NORMAN CHARLES PORTER | Nov 1951 | British | Director | 2000-12-15 UNTIL 2001-04-01 | RESIGNED |
RM REGISTRARS LIMITED | Nominee Secretary | 2000-11-21 UNTIL 2000-11-21 | RESIGNED | ||
MR ANDREW CHRISTOPHER SIMPSON | May 1968 | British | Director | 2006-06-01 UNTIL 2009-10-09 | RESIGNED |
MARY ANGELA SKELLY | Jan 1961 | British | Secretary | 2002-11-21 UNTIL 2004-03-31 | RESIGNED |
MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Director | 2004-03-31 UNTIL 2015-02-24 | RESIGNED |
JULIE CLAIRE POLLEY | Jun 1964 | British | Secretary | 2000-12-15 UNTIL 2001-10-31 | RESIGNED |
JACQUELINE LONG | Feb 1968 | British | Secretary | 2001-10-31 UNTIL 2002-11-21 | RESIGNED |
MRS SUSAN MOSS | Secretary | 2015-02-24 UNTIL 2020-10-15 | RESIGNED | ||
MR WILLIAM JOHN BOWLEY | Oct 1947 | British | Secretary | 2006-06-01 UNTIL 2009-02-05 | RESIGNED |
MR NEIL LEES | Jun 1963 | British | Secretary | 2009-02-05 UNTIL 2015-02-24 | RESIGNED |
CATHERINE BERNADETTE WHEATLEY | Dec 1958 | British | Secretary | 2000-11-21 UNTIL 2000-12-15 | RESIGNED |
RM NOMINEES LIMITED | Corporate Nominee Director | 2000-11-21 UNTIL 2000-11-21 | RESIGNED | ||
CATHERINE BERNADETTE WHEATLEY | Dec 1958 | British | Director | 2000-11-21 UNTIL 2000-12-15 | RESIGNED |
MR JOHN WHITTAKER | Mar 1942 | British | Director | 2004-05-05 UNTIL 2015-02-24 | RESIGNED |
JULIE CLAIRE POLLEY | Jun 1964 | British | Director | 2000-11-21 UNTIL 2001-04-01 | RESIGNED |
MR NORMAN CHARLES PORTER | Nov 1951 | British | Director | 2002-02-01 UNTIL 2002-07-31 | RESIGNED |
MR PETER JOHN HOSKER | Apr 1957 | British | Director | 2004-03-31 UNTIL 2015-02-24 | RESIGNED |
DR DAVID PARKER | May 1962 | British | Director | 2001-04-01 UNTIL 2002-02-01 | RESIGNED |
MRS SUSAN MOSS | Sep 1962 | British | Director | 2015-02-24 UNTIL 2020-10-15 | RESIGNED |
JACQUELINE LONG | Feb 1968 | British | Director | 2002-02-01 UNTIL 2002-11-21 | RESIGNED |
MR NEIL LEES | Jun 1963 | British | Director | 2007-12-21 UNTIL 2020-10-15 | RESIGNED |
TIMOTHY ALAN HAWKES | Oct 1962 | British | Director | 2001-04-01 UNTIL 2001-07-31 | RESIGNED |
DAVID SIMON GREEN | Apr 1959 | British | Director | 2004-10-18 UNTIL 2008-05-31 | RESIGNED |
MR CRAIG GEORGE DONALDSON | Jul 1967 | British | Director | 2002-07-31 UNTIL 2004-03-31 | RESIGNED |
STEVEN ANDREW BERG | Apr 1954 | British | Director | 2001-09-12 UNTIL 2002-05-31 | RESIGNED |
MR THOMAS EARDLEY ALLISON | Mar 1948 | British | Director | 2004-10-18 UNTIL 2009-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
R T Acquisitions (Holdings) Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |