Company NamePort Middlesbrough Ltd
DirectorsGary Stuart Dawson and John Ellis Young
Company StatusActive
Company Number12863479
CategoryPrivate Limited Company
Incorporation Date7 September 2020(3 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Gary Stuart Dawson
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAv Dawson Ltd The Staiths
Port Of Middlesbrough, Depot Road
Middlesbrough
Cleveland
TS2 1LE
Director NameMr John Ellis Young
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2020(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressAv Dawson Ltd The Staiths
Port Of Middlesbrough Depot Road
Middlesbrough
Cleveland
TS2 1LE
Secretary NameMr John Ellis Young
StatusCurrent
Appointed07 September 2020(same day as company formation)
RoleCompany Director
Correspondence AddressAv Dawson Ltd The Staiths
Port Of Middlesbrough Depot Road
Middlesbrough
Cleveland
TS2 1LE

Location

Registered AddressThe Staiths Port Of Middlesbrough
Depot Road
Middlesbrough
TS2 1LE
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return2 September 2023 (8 months ago)
Next Return Due16 September 2024 (4 months, 2 weeks from now)

Filing History

8 September 2023Confirmation statement made on 2 September 2023 with updates (5 pages)
12 June 2023Accounts for a dormant company made up to 30 September 2022 (6 pages)
2 February 2023Registered office address changed from C/O Av Dawson Ltd the Staiths, Port of Middlesbrough, Depot Road Middlesbrough TS2 1LE United Kingdom to The Staiths Port of Middlesbrough Depot Road Middlesbrough TS2 1LE on 2 February 2023 (1 page)
14 September 2022Confirmation statement made on 2 September 2022 with no updates (3 pages)
9 September 2022Secretary's details changed for Mr John Ellis Young on 8 September 2022 (1 page)
8 September 2022Director's details changed for Mr Gary Stuart Dawson on 8 September 2022 (2 pages)
8 September 2022Change of details for A.V. Dawson Ltd as a person with significant control on 8 September 2022 (2 pages)
8 September 2022Director's details changed for Mr John Ellis Young on 8 September 2022 (2 pages)
7 September 2022Registered office address changed from C/O A.V. Dawson Ltd Riverside Park Road Middlesbrough TS2 1UT United Kingdom to C/O Av Dawson Ltd the Staiths, Port of Middlesbrough, Depot Road Middlesbrough TS2 1LE on 7 September 2022 (1 page)
7 June 2022Accounts for a dormant company made up to 30 September 2021 (6 pages)
2 September 2021Confirmation statement made on 2 September 2021 with no updates (3 pages)
7 September 2020Incorporation
Statement of capital on 2020-09-07
  • GBP 100
(31 pages)