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Peel Ports Logistics Humber Ltd

Peel Ports Logistics Humber Ltd is an active company incorporated on 23 November 1984 with the registered office located in Liverpool, Merseyside. Peel Ports Logistics Humber Ltd was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01865998
Private limited company
Age
40 years
Incorporated 23 November 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (6 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Maritime Centre
Port Of Liverpool
Liverpool
Merseyside
L21 1LA
United Kingdom
Address changed on 23 Mar 2023 (2 years 5 months ago)
Previous address was Old Ferry Terminal New Holland Barrow-upon-Humber North Lincolnshire DN19 7PN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Sep 1973
Peel Ports Investments Limited
PSC
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Mutual Companies
Portia World Travel Limited
Mr Jason Clark and Mr Claudio Veritiero are mutual people.
Active
Eastport UK Cargo Handling Limited
Mr Claudio Veritiero and Mr Jason Clark are mutual people.
Active
PPL Humber Bulk Terminal Ltd
Mr Claudio Veritiero and Mr Jason Clark are mutual people.
Active
Seaforth Stevedoring Limited
Mr Claudio Veritiero and Mr Jason Clark are mutual people.
Active
PPL Humber Shipping Ltd
Mr Claudio Veritiero and Mr Jason Clark are mutual people.
Active
Seawing Landguard International Limited
Mr Jason Clark and Mr Claudio Veritiero are mutual people.
Active
Merlin Ports Limited
Mr Jason Clark and Mr Claudio Veritiero are mutual people.
Active
Seaforth Power Limited
Mr Claudio Veritiero and Mr Jason Clark are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Decreased by £98.95K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1K
Decreased by £99.95K (-99%)
Total Liabilities
-£900
Decreased by £3.04K (-77%)
Net Assets
£100
Decreased by £96.91K (-100%)
Debt Ratio (%)
90%
Increased by 86.1% (+2206%)
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Small Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Mr Jason Clark Appointed
1 Year 8 Months Ago on 8 Jan 2024
Lewis William Mcintyre Resigned
1 Year 8 Months Ago on 8 Jan 2024
Accounting Period Extended
1 Year 8 Months Ago on 12 Dec 2023
Mr Lewis William Mcintyre Appointed
2 Years 2 Months Ago on 1 Jul 2023
Ian Mclaren Resigned
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Peel Ports Investments Limited (PSC) Appointed
2 Years 5 Months Ago on 17 Mar 2023
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Documents
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 19 Feb 2024
Termination of appointment of Lewis William Mcintyre as a director on 8 January 2024
Submitted on 10 Jan 2024
Appointment of Mr Jason Clark as a director on 8 January 2024
Submitted on 10 Jan 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 12 Dec 2023
Appointment of Mr Lewis William Mcintyre as a director on 1 July 2023
Submitted on 3 Jul 2023
Termination of appointment of Ian Mclaren as a director on 19 June 2023
Submitted on 19 Jun 2023
Confirmation statement made on 30 May 2023 with updates
Submitted on 15 Jun 2023
Certificate of change of name
Submitted on 31 Mar 2023
Repayment History
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