GREAT YARMOUTH PORT COMPANY LTD - LIVERPOOL
Company Profile | Company Filings |
Overview
GREAT YARMOUTH PORT COMPANY LTD is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
GREAT YARMOUTH PORT COMPANY LTD was incorporated 17 years ago on 18/10/2006 and has the registered number: 05971330. The accounts status is FULL and accounts are next due on 31/12/2024.
GREAT YARMOUTH PORT COMPANY LTD was incorporated 17 years ago on 18/10/2006 and has the registered number: 05971330. The accounts status is FULL and accounts are next due on 31/12/2024.
GREAT YARMOUTH PORT COMPANY LTD - LIVERPOOL
This company is listed in the following categories:
52101 - Operation of warehousing and storage facilities for water transport activities
52101 - Operation of warehousing and storage facilities for water transport activities
52220 - Service activities incidental to water transportation
52241 - Cargo handling for water transport activities
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
ENGLAND
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 |
MEHRDAD NOORANI | Apr 1962 | British | Director | 2009-10-30 UNTIL 2014-03-13 | RESIGNED |
MR MARK WHITWORTH | May 1966 | British | Director | 2015-12-15 UNTIL 2022-09-30 | RESIGNED |
MS CAROLINE RUTH MARRISON GILL | Secretary | 2015-12-15 UNTIL 2020-04-08 | RESIGNED | ||
ELIZA JANE O'TOOLE | Jan 1968 | British | Secretary | 2006-10-18 UNTIL 2015-12-15 | RESIGNED |
MR LEWIS MCINTYRE | Mar 1977 | British | Director | 2023-07-01 UNTIL 2024-01-08 | RESIGNED |
RAJARAM RAO | Apr 1971 | British | Director | 2007-05-24 UNTIL 2011-05-19 | RESIGNED |
MR GARY WILLIAM PRITCHARD | Nov 1956 | American | Director | 2011-05-23 UNTIL 2015-12-15 | RESIGNED |
ELIZA JANE O'TOOLE | Jan 1968 | British | Director | 2006-10-18 UNTIL 2015-12-15 | RESIGNED |
MR IAN MCLAREN | Aug 1968 | British | Director | 2022-05-30 UNTIL 2023-06-19 | RESIGNED |
MR MICHAEL JOHN MCGHEE | Jun 1956 | British | Director | 2007-05-24 UNTIL 2009-10-30 | RESIGNED |
MR THOMAS SCOTT HATTON | Jul 1966 | United States Of America | Director | 2014-03-14 UNTIL 2014-04-11 | RESIGNED |
MR ANDREW HARVEY GILLESPIE-SMITH | May 1967 | British | Director | 2014-04-15 UNTIL 2015-12-15 | RESIGNED |
MR IAN GRAEME LLOYD CHARNOCK | Jul 1962 | British | Director | 2015-12-15 UNTIL 2022-04-01 | RESIGNED |
ALISTAIR BAILLIE | Oct 1959 | British | Director | 2006-10-18 UNTIL 2014-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peel Ports 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 |