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Pd Ports Hull Ltd

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Reports

Full Company Report  PD PORTS HULL LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 9, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 00320739
Record last updated Saturday, April 26, 2025 9:06:44 PM UTC
Official Address 17 Queens Square Middlehaven
There are 36 companies registered at this street
Locality Middlehaven
Region Middlesbrough, England
Postal Code TS21AH
Sector Cargo handling for air transport activities

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PD PORTS HULL LIMITED (United Kingdom)Page visits ©2026 https://en.datocapital.com2014-92020-12022-122024-62024-72025-32025-52025-62025-72025-102025-112025-1201234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 5, 2025 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Dec 31, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2022 Appointment of a woman Appointment of a woman
Registry Sep 7, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 7, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 4, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 23, 2013 Annual return Annual return
Financials Jul 9, 2013 Annual accounts Annual accounts
Registry Aug 28, 2012 Annual return Annual return
Financials Jun 14, 2012 Annual accounts Annual accounts
Financials Sep 23, 2011 Annual accounts 3207... Annual accounts 3207...
Registry Sep 15, 2011 Change of particulars for director Change of particulars for director
Registry Sep 15, 2011 Change of particulars for director 3207... Change of particulars for director 3207...
Registry Aug 25, 2011 Annual return Annual return
Registry Mar 7, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 9, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 24, 2010 Annual return Annual return
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry Feb 11, 2010 Change of accounting reference date Change of accounting reference date
Registry Aug 25, 2009 Annual return Annual return
Financials May 6, 2009 Annual accounts Annual accounts
Registry Oct 13, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 10, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 10, 2008 Change of name certificate Change of name certificate
Registry Aug 26, 2008 Annual return Annual return
Registry Aug 21, 2008 Change of name certificate Change of name certificate
Registry Feb 28, 2008 Change of name certificate 3207... Change of name certificate 3207...
Financials Dec 27, 2007 Annual accounts Annual accounts
Registry Aug 29, 2007 Annual return Annual return
Financials May 9, 2007 Annual accounts Annual accounts
Registry Aug 25, 2006 Annual return Annual return
Registry May 2, 2006 Appointment of a director Appointment of a director
Registry May 2, 2006 Appointment of a director 3207... Appointment of a director 3207...
Registry May 2, 2006 Resignation of a director Resignation of a director
Registry May 2, 2006 Resignation of a director 3207... Resignation of a director 3207...
Registry Apr 28, 2006 Two appointments: 2 men Two appointments: 2 men
Financials Apr 7, 2006 Annual accounts Annual accounts
Registry Mar 9, 2006 Change of accounting reference date Change of accounting reference date
Registry Feb 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 7, 2005 Annual return Annual return
Registry Dec 8, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 8, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 8, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 8, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 18, 2004 Annual accounts Annual accounts
Registry Sep 13, 2004 Annual return Annual return
Registry May 28, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 28, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 28, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Sep 24, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 18, 2003 Annual return Annual return
Registry Sep 1, 2003 Appointment of a director Appointment of a director
Registry Jul 29, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 25, 2003 Annual accounts Annual accounts
Registry Jan 21, 2003 Resignation of a director Resignation of a director
Registry Jan 7, 2003 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 25, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 26, 2002 Annual return Annual return
Registry Sep 18, 2002 Appointment of a director Appointment of a director
Registry Sep 10, 2002 Resignation of a director Resignation of a director
Registry Aug 15, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 15, 2002 Resignation of a director Resignation of a director
Registry Aug 1, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 1, 2002 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2002 Appointment of a director Appointment of a director
Registry May 27, 2002 Resignation of a director Resignation of a director
Registry May 27, 2002 Appointment of a director Appointment of a director
Registry May 9, 2002 Two appointments: 2 men Two appointments: 2 men
Registry May 9, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 28, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 7, 2002 Annual accounts Annual accounts
Registry Sep 5, 2001 Annual return Annual return
Registry Mar 29, 2001 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Mar 29, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Jan 19, 2001 Annual accounts Annual accounts
Registry Oct 5, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 25, 2000 Annual return Annual return
Registry Mar 24, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 15, 2000 Appointment of a director Appointment of a director
Financials Feb 3, 2000 Annual accounts Annual accounts
Registry Jan 26, 2000 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 18, 1999 Annual return Annual return
Registry May 14, 1999 Resignation of a director Resignation of a director
Registry May 14, 1999 Appointment of a director Appointment of a director
Registry May 1, 1999 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 30, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 21, 1999 Annual accounts Annual accounts
Registry Aug 17, 1998 Annual return Annual return
Financials Jan 21, 1998 Annual accounts Annual accounts
Registry Nov 2, 1997 Annual return Annual return
Registry Aug 6, 1997 Resignation of a director Resignation of a director
Registry Aug 6, 1997 Appointment of a director Appointment of a director
Registry Aug 1, 1997 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 1997 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
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