MARITIME CENTRE LIMITED -


Company Profile Company Filings

Overview

MARITIME CENTRE LIMITED is a Private Limited Company from and has the status: Active.
MARITIME CENTRE LIMITED was incorporated 23 years ago on 18/12/2000 and has the registered number: 04129415. The accounts status is FULL and accounts are next due on 31/12/2024.

MARITIME CENTRE LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
18/02/2023 03/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FAROOK AKHTAR KHAN Secretary 2017-09-22 CURRENT
MR JASON CLARK Feb 1972 British Director 2024-01-08 CURRENT
MR CLAUDIO VERITIERO Sep 1973 British Director 2022-04-01 CURRENT
MR LEWIS MCINTYRE Mar 1977 British Director 2023-07-01 UNTIL 2024-01-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-12-18 UNTIL 2000-12-18 RESIGNED
MR WILLIAM JOHN BOWLEY Oct 1947 British Secretary 2000-12-18 UNTIL 2009-07-31 RESIGNED
MR MARK WHITWORTH May 1966 British Director 2010-11-03 UNTIL 2022-09-30 RESIGNED
MR JOHN WHITTAKER Mar 1942 British Director 2005-09-22 UNTIL 2020-08-04 RESIGNED
MR KENNETH JOHN WHARTON Feb 1946 British Director 2000-12-18 UNTIL 2008-05-30 RESIGNED
DAVID SIMON GREEN Apr 1959 British Director 2005-09-22 UNTIL 2008-05-31 RESIGNED
CAROLINE RUTH MARRISON GILL Other Secretary 2009-07-31 UNTIL 2020-04-08 RESIGNED
PETER ANTHONY SCOTT Apr 1947 British Director 2005-09-22 UNTIL 2009-04-01 RESIGNED
MR IAN MCLAREN Aug 1968 British Director 2022-05-30 UNTIL 2023-06-19 RESIGNED
PETER ANTHONY JONES Jan 1955 British Director 2000-12-18 UNTIL 2006-03-31 RESIGNED
MR IAN GRAEME LLOYD CHARNOCK Jul 1962 British Director 2011-11-30 UNTIL 2022-04-01 RESIGNED
MR ALASTAIR IAN FINDLAY Apr 1952 British Director 2000-12-18 UNTIL 2005-12-31 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
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-12-18 UNTIL 2000-12-18 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIRE-A-TOOL LIMITED MERSEYSIDE Active DORMANT 74990 - Non-trading company
ALLEN INVESTMENTS LIMITED MERSEYSIDE Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
EASTPORT UK CARGO HANDLING LIMITED LIVERPOOL ENGLAND Active DORMANT 52101 - Operation of warehousing and storage facilities for water transport activities
ALLEN CONTRACTS LTD MERSEYSIDE Active DORMANT 74990 - Non-trading company
HEYSHAM PORT LIMITED Active FULL 50200 - Sea and coastal freight water transport
CHESTVIEW (NORTH EAST) LIMITED MERSEYSIDE Active DORMANT 74990 - Non-trading company
BIRKENHEAD PORT LIMITED LIVERPOOL Active FULL 50200 - Sea and coastal freight water transport
A & P A PROPERTY LIMITED LIVERPOOL Active DORMANT 68209 - Other letting and operating of own or leased real estate
CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
A&PPP 2006 LIMITED LIVERPOOL Active DORMANT 70100 - Activities of head offices
ALLEN TRUSTEE LIMITED MERSEYSIDE Dissolved... DORMANT 74990 - Non-trading company
A & P DRY DOCKS LIMITED LIVERPOOL Active DORMANT 70100 - Activities of head offices
A&P PORTS & PROPERTIES LIMITED LIVERPOOL Active DORMANT 41100 - Development of building projects
GREAT YARMOUTH PORT COMPANY LTD LIVERPOOL ENGLAND Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
DE FACTO 1693 LIMITED LIVERPOOL Active DORMANT 41100 - Development of building projects
LIGNA BIOMASS LIMITED LIVERPOOL Active FULL 52241 - Cargo handling for water transport activities
LIGNA BIOMASS HOLDINGS LIMITED LIVERPOOL Active FULL 64209 - Activities of other holding companies n.e.c.
COASTAL CONTAINER LINE LIMITED BELFAST UNITED KINGDOM Active FULL 49410 - Freight transport by road
CLYDEPORT LIMITED Active FULL 70100 - Activities of head offices
CLYDEPORT OPERATIONS LIMITED GLASGOW SCOTLAND Active FULL 50200 - Sea and coastal freight water transport

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHIP CANAL LAND LIMITED LIVERPOOL Active DORMANT 99999 - Dormant Company
A & P A PROPERTY LIMITED LIVERPOOL Active DORMANT 68209 - Other letting and operating of own or leased real estate
A&PPP 2006 LIMITED LIVERPOOL Active DORMANT 70100 - Activities of head offices
A & P DRY DOCKS LIMITED LIVERPOOL Active DORMANT 70100 - Activities of head offices
A & P TYNE PROPERTIES LIMITED LIVERPOOL Active DORMANT 68209 - Other letting and operating of own or leased real estate
A&P PORTS & PROPERTIES LIMITED LIVERPOOL Active DORMANT 41100 - Development of building projects
THE MANCHESTER SHIP CANAL COMPANY LIMITED LIVERPOOL Active FULL 41100 - Development of building projects
THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED LIVERPOOL Active FULL 50300 - Inland passenger water transport
THE LIVERPOOL AND MANCHESTER SHIP CANAL PORT SECURITY AUTHORITY LIMITED LIVERPOOL Active FULL 84240 - Public order and safety activities
MDHC CONTAINER SERVICES LIMITED LIVERPOOL UNITED KINGDOM Active FULL 78300 - Human resources provision and management of human resources functions