MILFORD HAVEN PORT AUTHORITY PFP (GENERAL PARTNER) LIMITED
Active - Accounts Filed
General Information
NAME
MILFORD HAVEN PORT AUTHORITY PFP (GENERAL PARTNER) LIMITED
COMPANY NUMBER
SC459934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
24/09/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G1 3BX
c/o Deloitte Llp 5th Floor
110 Queen Street
Glasgow
G1 3BX
G1 3BX
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 |
|---|---|---|
| MILFORD HAVEN PORT AUTHORITY | N/A | N/A |
| MILFORD HAVEN PORT AUTHORITY PFP (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MILFORD HAVEN PORT AUTHORITY PFP (GENERAL PARTNER) 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 MILFORD HAVEN PORT AUTHORITY PFP (GENERAL PARTNER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILFORD HAVEN PORT AUTHORITY PFP (GENERAL PARTNER) 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 |
|---|---|---|---|---|
|
31/12/2020 - Present (3 years and 11 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/04/2022 - Present (2 years and 7 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/01/2023 - Present (1 years and 10 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
24/09/2013 - Present (11 years and 2 months) Born in Sep 1953 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
24/09/2013 - Present (11 years and 2 months) Born in Oct 1969 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILFORD HAVEN PORT AUTHORITY | N/A | N/A |
| HAVENS HEAD RETAIL PARK LIMITED | Active - Accounts Filed | View Report |
| MILFORD HAVEN PORT AUTHORITY PFP (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 10/10/2023 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Board Member Richard Michael Ryan (930503810) Appointed |
| 07/10/2022 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 02/05/2022 | Andrew Mark Jones (916178059) has left the board |
| 02/05/2022 | New Board Member Richard Nankivell Sawyer (929527928) Appointed |
| 26/06/2021 | New Accounts filed |
| 22/01/2021 | New Board Member Jonathan Barry Chitty (927874491) Appointed |
| 29/09/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 19/04/2019 | Change in Reg. Office |
| 29/09/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 15/10/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 26/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 07/01/2015 | New Board Member Timothy John Bownes (919381493) Appointed |
| 07/01/2015 | Mark Clive Andrews (904514414) has left the board |
| 25/12/2014 | New Annual Return filed |
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