PORT CLARENCE LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
PORT CLARENCE LOGISTICS LIMITED
COMPANY NUMBER
05733484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/03/2006
(18 years and 9 months old)
WEBSITE
http://calor.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
07/03/2006
09/03/2017
PORT CLARENCE PROPERTIES LIMITED
MIDDLESBROUGH
TS2 1RZ
Telephone: 01642564310
TPS: No
Port Clarence Offshore Base
Port Clarence Road
Middlesbrough
TS2 1RZ
TS2 1RZ
Telephone: 564310
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 |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 07/07/2023 | Paul Joseph Johnson (912964966) has left the board |
Credit Risk Overview
Want to learn more about PORT CLARENCE LOGISTICS 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 PORT CLARENCE LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORT CLARENCE LOGISTICS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2006 - Present (18 years and 9 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
07/03/2006 - Present (18 years and 9 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
17/06/2015 - Present (9 years and 5 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
11/11/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/03/2006 - Present (18 years and 9 months) 07/03/2006 - Present (18 years and 9 months) 07/03/2006 - Present (18 years and 9 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
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 |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 07/07/2023 | Paul Joseph Johnson (912964966) has left the board |
| 24/03/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 12/03/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 08/04/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 08/06/2017 | Change in Reg. Office |
| 28/03/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 16/11/2016 | New Company Secretary Christine Stobbs (921844530) Appointed |
| 01/11/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 26/06/2015 | Paul Joseph Johnson (919861709) has left the board |
| 26/06/2015 | New Board Member Paul Joseph Johnson (912964966) Appointed |
| 22/06/2015 | New Board Member Steven Brian Pearson (906986791) Appointed |
| 19/06/2015 | New Board Member Paul Joseph Johnson (919861709) Appointed |
| 29/03/2015 | New Annual Return filed |
| 27/03/2015 | New Accounts filed |
| 09/04/2014 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 18/03/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
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