PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED was incorporated 17 years ago on 12/07/2006 and has the registered number: 05874707. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED was incorporated 17 years ago on 12/07/2006 and has the registered number: 05874707. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED - LIVERPOOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
LIVERPOOL
L21 1LA
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1390 LIMITED (until 10/08/2006)
DE FACTO 1390 LIMITED (until 10/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FAROOK AKHTAR KHAN | Secretary | 2020-03-18 | CURRENT | ||
MR CLAUDIO VERITIERO | Sep 1973 | British | Director | 2022-04-01 | CURRENT |
MR JASON CLARK | Feb 1972 | British | Director | 2024-01-08 | CURRENT |
MR ALAN ANDREW BARR | Dec 1967 | British | Director | 2009-10-09 UNTIL 2011-05-09 | RESIGNED |
MR WILLIAM JOHN BOWLEY | Oct 1947 | British | Secretary | 2007-02-06 UNTIL 2009-07-31 | RESIGNED |
MR NEIL LEES | Jun 1963 | British | Secretary | 2006-08-02 UNTIL 2007-02-06 | RESIGNED |
CAROLINE RUTH MARRISON GILL | Other | Secretary | 2009-07-31 UNTIL 2020-04-08 | RESIGNED | |
MR MARK WHITWORTH | May 1966 | British | Director | 2010-11-03 UNTIL 2022-09-30 | RESIGNED |
MR IAN MCLAREN | Aug 1968 | British | Director | 2022-05-30 UNTIL 2023-06-19 | RESIGNED |
MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Director | 2006-07-31 UNTIL 2018-03-16 | RESIGNED |
MR JOHN WHITTAKER | Mar 1942 | British | Director | 2006-07-31 UNTIL 2020-08-04 | RESIGNED |
MR IAN GRAEME LLOYD CHARNOCK | Jul 1962 | British | Director | 2011-11-30 UNTIL 2022-04-01 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2006-07-12 UNTIL 2006-07-31 | RESIGNED | ||
MR LEWIS MCINTYRE | Mar 1977 | British | Director | 2023-07-01 UNTIL 2024-01-08 | RESIGNED |
MR PETER JOHN HOSKER | Apr 1957 | British | Director | 2006-07-31 UNTIL 2019-12-19 | RESIGNED |
PETER ANTHONY SCOTT | Apr 1947 | British | Director | 2006-07-31 UNTIL 2009-04-01 | RESIGNED |
MR ANDREW CHRISTOPHER SIMPSON | May 1968 | British | Director | 2006-07-31 UNTIL 2009-10-09 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2006-07-12 UNTIL 2006-07-31 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2006-07-12 UNTIL 2006-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peel Ports Land And Property Investments Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |