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Summary

Contact details

Officers19

Events1

Documents79

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

PEEL PORTS (IDS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 May 2005 (19 years ago)

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Summary

NamePEEL PORTS (IDS) LIMITED
Historical names
  • DE FACTO 1247 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05445426
Incorporation Date06 May 2005 (19 years ago) / 689 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLIVERPOOL, MARITIME CENTRE, PORT OF LIVERPOOL, L21 1LA

Officers

individual

IndividualUnited Kingdom

Peel Ports Investments Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mclaren, Ian

Director


Appointed on30 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Whitworth, Mark

Director


Appointed on03 Nov 2010

Resigned on30 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Khan, Farook Akhtar

Secretary


Appointed on18 Mar 2020

individual

IndividualUnited Kingdom

Bowley, William John

Secretary


Appointed on01 Jun 2006

Resigned on31 Jul 2009

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Events

Old value

25 May 2005

Name changeDE FACTO 1247 LIMITED

Documents

DateNameTypeDocument
03 Oct 2022Termination director company with name termination dateTM01View
31 May 2022Appoint person director company with name dateAP01View
01 Apr 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date15 Feb 2025
    due by 01 Mar 2025
  • Last statement dated15 Feb 2024
Returns
  • Next returns datedue by 03 Jun 2017
  • Last returns dated06 May 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is PEEL PORTS (IDS) LIMITED's headquarters?

PEEL PORTS (IDS) LIMITED's headquarters is located at LIVERPOOL, MARITIME CENTRE, PORT OF LIVERPOOL, L21 1LA

What is PEEL PORTS (IDS) LIMITED's industry?

PEEL PORTS (IDS) LIMITED is in the industry of Other business support service activities n.e.c.

What year was PEEL PORTS (IDS) LIMITED started?

PEEL PORTS (IDS) LIMITED was started in 2005

Sources: Companies House