| Company Name | Pd Intermodal Solutions Limited |
|---|---|
| Directors | Dermot Michael Russell and Johannes Franciscus Calje |
| Company Status | Active |
| Company Number | 06429115 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2007(16 years, 5 months ago) |
| Previous Names | 3 |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
Directors
| Director Name | Dermot Michael Russell |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2008(2 months, 1 week after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 The Drey Darras Hall Ponteland Northumberland NE20 9NS |
| Director Name | Mr Johannes Franciscus Calje |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 04 April 2017(9 years, 4 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17-27 Queen's Square Middlesbrough TS2 1AH |
| Secretary Name | Sarah Lenegan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2008(2 months, 1 week after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 30 September 2008) |
| Role | Company Director |
| Correspondence Address | 7 The Garth School Aycliffe Newton Aycliffe County Durham DL5 6QL |
| Secretary Name | Linda Moore |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2008(10 months, 2 weeks after company formation) |
| Appointment Duration | 10 years (resigned 23 October 2018) |
| Role | Company Director |
| Correspondence Address | 11 South Lackenby Eston Middlesbrough TS6 8DL |
| Director Name | Prima Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2007(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Prima Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2007(same day as company formation) |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Contact
| Website | pdports.co.uk |
|---|
Location
| Registered Address | 17-27 Queens Square Middlesbrough TS2 1AH |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Pd Ports Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,310,000 |
| Gross Profit | £100,000 |
| Net Worth | £22,000 |
| Cash | £4,000 |
| Current Liabilities | £609,000 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
Filing History
| 27 September 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
|---|---|
| 27 September 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (16 pages) |
| 27 September 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (72 pages) |
| 27 September 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 6 September 2023 | Director's details changed for Mrs Elizabeth Marie-Claire Law on 23 August 2023 (2 pages) |
| 26 July 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
| 12 January 2023 | Appointment of Mrs Elizabeth Marie-Claire Law as a director on 31 December 2022 (2 pages) |
| 12 January 2023 | Termination of appointment of Dermot Michael Russell as a director on 31 December 2022 (1 page) |
| 8 September 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 8 September 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (73 pages) |
| 8 September 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (16 pages) |
| 8 September 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 30 August 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
| 31 August 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 23 July 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 23 July 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (72 pages) |
| 23 July 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 23 July 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (16 pages) |
| 29 September 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 17 September 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (18 pages) |
| 17 September 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (69 pages) |
| 17 September 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages) |
| 17 September 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 28 July 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 2 October 2019 | Confirmation statement made on 2 October 2019 with updates (4 pages) |
| 9 July 2019 | Full accounts made up to 31 December 2018 (20 pages) |
| 26 March 2019 | Resolutions
|
| 26 October 2018 | Confirmation statement made on 26 October 2018 with updates (4 pages) |
| 24 October 2018 | Termination of appointment of Linda Moore as a secretary on 23 October 2018 (1 page) |
| 26 June 2018 | Full accounts made up to 31 December 2017 (18 pages) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
| 3 July 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 3 July 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 7 April 2017 | Appointment of Mr Johannes Franciscus Calje as a director on 4 April 2017 (2 pages) |
| 7 April 2017 | Appointment of Mr Johannes Franciscus Calje as a director on 4 April 2017 (2 pages) |
| 18 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 19 May 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 19 May 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 19 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 17 May 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 17 May 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 17 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 16 August 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 16 August 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 4 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 9 July 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 9 July 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 20 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 14 August 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 25 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 15 July 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 17 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Full accounts made up to 30 June 2009 (14 pages) |
| 1 April 2010 | Full accounts made up to 30 June 2009 (14 pages) |
| 11 February 2010 | Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page) |
| 11 February 2010 | Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page) |
| 14 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 13 April 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
| 13 April 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
| 28 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 14 October 2008 | Secretary appointed linda moore (1 page) |
| 14 October 2008 | Secretary appointed linda moore (1 page) |
| 13 October 2008 | Appointment terminated secretary sarah lenegan (1 page) |
| 13 October 2008 | Appointment terminated secretary sarah lenegan (1 page) |
| 5 March 2008 | Curr sho from 30/11/2008 to 30/06/2008 (1 page) |
| 5 March 2008 | Curr sho from 30/11/2008 to 30/06/2008 (1 page) |
| 12 February 2008 | Company name changed pd 2008 LIMITED\certificate issued on 12/02/08 (2 pages) |
| 12 February 2008 | Company name changed pd 2008 LIMITED\certificate issued on 12/02/08 (2 pages) |
| 29 January 2008 | Director resigned (1 page) |
| 29 January 2008 | Registered office changed on 29/01/08 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 29 January 2008 | New secretary appointed (2 pages) |
| 29 January 2008 | Director resigned (1 page) |
| 29 January 2008 | New secretary appointed (2 pages) |
| 29 January 2008 | New director appointed (4 pages) |
| 29 January 2008 | Registered office changed on 29/01/08 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 29 January 2008 | Secretary resigned (1 page) |
| 29 January 2008 | Secretary resigned (1 page) |
| 29 January 2008 | New director appointed (4 pages) |
| 23 January 2008 | Company name changed crossco (1078) LIMITED\certificate issued on 23/01/08 (2 pages) |
| 23 January 2008 | Company name changed crossco (1078) LIMITED\certificate issued on 23/01/08 (2 pages) |
| 16 November 2007 | Incorporation (15 pages) |
| 16 November 2007 | Incorporation (15 pages) |