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PORT CLARENCE LOGISTICS LIMITED - Port Clarence Offshore Base Port Clarence Road, Port Clarence, Middlesbrough, TS2 1RZ, United Kingdom
Company Information
- Company registration number
- 05733484
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Port Clarence Offshore Base Port Clarence Road
- Port Clarence
- Middlesbrough
- TS2 1RZ
- England Port Clarence Offshore Base Port Clarence Road, Port Clarence, Middlesbrough, TS2 1RZ, England UK
Management
- Managing Directors
- GLENN, Stephen
- PEARSON, Steven Brian
- SCOTT, William
- Company secretaries
- STOBBS, Christine
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-07
- Age Of Company 2006-03-07 19 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr William Scott
- Mr Stephen Glenn
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Previous Names
- PORT CLARENCE PROPERTIES LIMITED
- Legal Entity Identifier (LEI)
- 213800BA7Z1CNTCXUE30
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Annual Return
- Due Date: 2024-03-21
- Last Date: 2023-03-07
✓
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PORT CLARENCE LOGISTICS LIMITED Company Description
- Port Clarence Offshore Base Port Clarence Road .
Get PORT CLARENCE LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Port Clarence Logistics Limited - Port Clarence Offshore Base Port Clarence Road, Port Clarence, Middlesbrough, TS2 1RZ, United Kingdom
- 2006-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Financial data for the last reported full year
Shareholder List
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Details on the shareholders
Articles of Association
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Founding documents
Beneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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resolution (2024-01-02) - RESOLUTIONS
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confirmation-statement-with-updates (2023-03-20) - CS01
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mortgage-satisfy-charge-full (2023-11-09) - MR04
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capital-cancellation-shares (2023-12-21) - SH06
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accounts-with-accounts-type-small (2023-12-21) - AA
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capital-variation-of-rights-attached-to-shares (2022-09-24) - SH10
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capital-alter-shares-redemption-statement-of-capital (2022-09-26) - SH02
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capital-name-of-class-of-shares (2022-09-26) - SH08
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memorandum-articles (2022-09-27) - MA
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resolution (2022-09-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-21) - MR01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-17) - MR01
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confirmation-statement-with-updates (2018-03-16) - CS01
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resolution (2017-03-09) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-26) - MR01
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resolution (2017-05-15) - RESOLUTIONS
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capital-allotment-shares (2017-05-15) - SH01
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capital-variation-of-rights-attached-to-shares (2017-05-15) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-06) - AD01
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
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change-person-director-company-with-change-date (2015-06-17) - CH01
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change-account-reference-date-company-previous-extended (2013-08-09) - AA01
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keyboard_arrow_right 2009
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legacy (2006-09-07) - 88(2)R
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legacy (2006-09-07) - 288a
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legacy (2006-09-12) - 395
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legacy (2006-09-14) - 287
