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PD SHIPPING & INSPECTION SERVICES LIMITED

Learn more about PD SHIPPING & INSPECTION SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH

PD SHIPPING & INSPECTION SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00568662
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.07.09
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52242 - Cargo handling for air transport activities
  • 52220 - Service activities incidental to water transportation

Previous names:

Company PD SHIPPING & INSPECTION SERVICES LIMITED is a Private Limited Company, registration number 00568662, established in United Kingdom on the 9. July 1956. The company is now active. The company has been in business for 60 years and 4 months. This company used to be called PD GENERAL FREIGHT LIMITED, ARTHUR SANDERSON (GREAT BROUGHTON) LIMITED. The company is based on 17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH. Business of the company PD SHIPPING & INSPECTION SERVICES LIMITED by SIC and NACE code are "52242 - Cargo handling for air transport activities", "52220 - Service activities incidental to water transportation". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company PD SHIPPING & INSPECTION SERVICES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 110000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN MACE
Form type: TM01
Date: 2014.04.04
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.14
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK HOPKINSON / 02/09/2011
Form type: CH01
Date: 2011.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK HOPKINSON / 02/09/2011
Form type: CH01
Date: 2011.09.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
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REGISTERED OFFICE CHANGED ON 30/06/2011 FROM, SPURN HOUSE, IMMINGHAM DOCK, IMMINGHAM, NORTH EAST LINCS, DN40 2NR
Form type: AD01
Date: 2011.06.30
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
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CURREXT FROM 30/06/2010 TO 31/12/2010
Form type: AA01
Date: 2010.02.11
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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SECRETARY APPOINTED DERMOT MICHAEL RUSSELL
Form type: 288a
Date: 2008.10.13
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APPOINTMENT TERMINATED SECRETARY SARAH LENEGAN
Form type: 288b
Date: 2008.10.10
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.27
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.06.25
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
Form type: 225
Date: 2006.03.09
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.20
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.25
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.02
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.03
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COMPANY NAME CHANGED, PD GENERAL FREIGHT LIMITED, CERTIFICATE ISSUED ON 02/05/03
Form type: CERTNM
Date: 2003.05.02
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REGISTERED OFFICE CHANGED ON 08/04/03 FROM:, TEES & HARTLEPOOL PORT, AUTHORITY LTD, QUEENS SQUARE, MIDDLESBROUGH, CLEVELAND TS2 1AH
Form type: 287
Date: 2003.04.08
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COMPANY NAME CHANGED, ARTHUR SANDERSON (GREAT BROUGHTO, N) LIMITED, CERTIFICATE ISSUED ON 01/04/03
Form type: CERTNM
Date: 2003.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.15
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.03.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.03.30

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Company directors and board members:

DERMOT MICHAEL RUSSELL (current)
Secretary, 2008.09.30
14 THE DREY DARRAS HALL , PONTELAND
NE20 9NS, NORTHUMBERLAND
JEREMY MARK HOPKINSON (current)
Director, 2003.04.01
WILLOW DENE HOUSE WEST OAK FARM BROOMLEY , NR STOCKSFIELD
NE43 7HT, NORTHUMBERLAND
DERMOT MICHAEL RUSSELL (current)
Director, ACCOUNTANT, 2006.04.28
14 THE DREY DARRAS HALL , PONTELAND
NE20 9NS, NORTHUMBERLAND
MARK ADAMSON (resigned)
Secretary, 2003.04.01 - 2005.02.10
50 WALTHAM ROAD SCARTHO , GRIMSBY
DN33 2NA, N E LINCS
PETER COWE (resigned)
Secretary, 1992.02.02 - 1998.01.16
9 SALTRAM CLOSE INGLEBY BARWICK , STOCKTON ON TEES
TS17 0XF, CLEVELAND
PETER HERON (resigned)
Secretary, 1998.01.16 - 2003.04.01
2 CLAXTON COURT , NEWTON AYCLIFFE
DL5 7LA, COUNTY DURHAM
SARAH LENEGAN (resigned)
Secretary, 2005.02.10 - 2008.09.30
7 THE GARTH SCHOOL AYCLIFFE , NEWTON AYCLIFFE
DL5 6QL, COUNTY DURHAM
FREDERICK RUSSELL BROWN (resigned)
Director, 1994.05.16 - 2002.08.01
9 ST MARYS CLOSE , GRIMSBY
DN32 8LW, NORTH EAST LINCOLNSHIRE
IAN CAIL (resigned)
Director, 1994.05.16 - 2002.05.31
WESTMOUNT 189 CONISCLIFFE ROAD , DARLINGTON
DL3 8DE, COUNTY DURHAM
PAUL GEORGE DAFFERN (resigned)
Director, 2002.08.01 - 2003.04.01
WOODLANDS OXFORD ROAD, FRILFORD HEATH , ABINGDON
OX13 5NN, OXFORDSHIRE
PAUL GEORGE DAFFERN (resigned)
Director, 2003.05.02 - 2006.04.28
WOODLANDS OXFORD ROAD, FRILFORD HEATH , ABINGDON
OX13 5NN, OXFORDSHIRE
GORDON DURHAM (resigned)
Director, COMPANY DIRECTOR, 1992.02.02 - 1994.05.16
THE MOUNT LEVEN ROAD , YARM
TS15 9JF, CLEVELAND
ROBERT DURHAM (resigned)
Director, COMPANY DIRECTOR, 1992.02.02 - 1994.05.16
BISHOPSGARTH DARLINGTON BACK LANE , STOCKTON ON TEES
TS19 8TG, CLEVELAND
JOHN GREGORY HOLLOWAY (resigned)
Director, 1994.05.16 - 2001.12.31
MERRY LODGE MESSINGHAM LANE GREETWELL CROSSROADS SCAWBY , BRIGG
DN20 9NE, NORTH LINCOLNSHIRE
JOHN ANTHONY LEWIS MACE (resigned)
Director, SHIPBROKER, 2003.04.01 - 2014.04.04
21 MCDERMOTT ROAD BOROUGH GREEN , SEVENOAKS
TN15 8SA, KENT

Companies near to PD SHIPPING & INSPECTION SERVICES ltd.

Information about the Private Limited Company PD SHIPPING & INSPECTION SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data