SIMEC PORTS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SIMEC PORTS (UK) LIMITED
COMPANY NUMBER
03090130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52241 -
Cargo handling for water transport activities
INCORPORATION DATE
11/08/1995
(29 years and 3 months old)
WEBSITE
http://cargoservicesuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
30/11/2019
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PREVIOUS NAMES
28/12/2000
18/12/2018
CARGO SERVICES (UK) LIMITED
View all previous names
NEWPORT
NP19 4RE
Telephone: 01633273647
TPS: No
c/o Simec Transport Ltd
Birdport
Newport
NP19 4RE
NP19 4RE
Telephone: 273647
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 22/10/2023 | New Confirmation Statement filed |
| 10/03/2023 | Rajeev Gandhi (923722890) has left the board |
Credit Risk Overview
Want to learn more about SIMEC PORTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMEC PORTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMEC PORTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2023 - Present (1 years and 9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/08/1995 - Present (29 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 292 |
View Report |
|
11/08/1995 - Present (29 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 292 |
View Report |
|
Director: 18/09/1995 - Present (29 years and 2 months) Secretary: 18/09/1995 - Present (29 years and 2 months) Born in Jun 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
18/09/1995 - Present (29 years and 2 months) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAHAMA ESTATES MAMORE HOLDINGS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 22/10/2023 | New Confirmation Statement filed |
| 10/03/2023 | Rajeev Gandhi (923722890) has left the board |
| 10/03/2023 | Parduman Kumar Gupta (919662915) has left the board |
| 09/03/2023 | New Board Member Sanjeev Gupta (930636383) Appointed |
| 02/11/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Board Member Parduman Kumar Gupta (919662915) Appointed |
| 28/10/2020 | New Confirmation Statement filed |
| 23/07/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | Change in Reg. Office |
| 12/10/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 13/10/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Board Member Rajeev Gandhi (923722890) Appointed |
| 23/08/2018 | Malcolm Newell (902909316) has left the board |
| 23/08/2018 | John Patrick Leonard Davey (905457358) has left the board |
| 23/08/2018 | David Anthony Davies (903215158) has left the board |
| 12/07/2018 | New Accounts filed |
| 24/09/2017 | New Accounts filed |
| 17/08/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 20/08/2016 | New Confirmation Statement filed |
| 28/08/2015 | New Accounts filed |
| 18/08/2015 | New Confirmation Statement filed |
| 26/03/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 22/08/2014 | New Confirmation Statement filed |
| 31/08/2013 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
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