East Coast Port Services Limited
- Dissolved
- Incorporated on 18 May 1989
Reg Address: 17-27 Queen's Square, Middlesbrough TS2 1AH
Previous Names:
H.H. Stevedores Limited - 1 Jun 1989
Titanglen Limited - 18 May 1989
Company Classifications:
74990 - Non-trading company
- Summary The company with name "East Coast Port Services Limited" is a ltd and located in 17-27 Queen's Square, Middlesbrough TS2 1AH. East Coast Port Services Limited is currently in dissolved status and it was incorporated on 18 May 1989 (35 years 4 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in East Coast Port Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Linda Moore | Secretary | 30 Sep 2008 | Other | Active |
| 2 | Dermot Michael Russell | Director | 28 Apr 2006 | British | Active |
| 3 | Paul George Daffern | Director | 24 Jan 2005 | British | Resigned 28 Apr 2006 |
| 4 | Sarah Lenegan | Secretary | 29 Oct 2004 | - | Resigned 30 Sep 2008 |
| 5 | Michael Charles Loughran | Secretary | 22 Jun 2001 | - | Resigned 29 Oct 2004 |
| 6 | Seethridahran Krishnan | Secretary | 28 May 1999 | - | Resigned 6 Feb 2001 |
| 7 | Eric Hunsley | Director | 7 Nov 1994 | - | Resigned 28 May 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Pd Port Services Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for East Coast Port Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Voluntary | 13 Jul 2021 | Download PDF |
| 2 | Dissolution - Application Strike Off Company | 1 Jul 2021 | Download PDF |
| 3 | Accounts - Dormant | 27 May 2021 | Download PDF |
| 4 | Confirmation Statement - No Updates | 26 Feb 2021 | Download PDF 3 Pages |
| 5 | Accounts - Dormant | 30 Jun 2020 | Download PDF 6 Pages |
| 6 | Confirmation Statement - No Updates | 30 Mar 2020 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 11 Jul 2019 | Download PDF 6 Pages |
| 8 | Confirmation Statement - Updates | 29 Apr 2019 | Download PDF 4 Pages |
| 9 | Accounts - Dormant | 13 Aug 2018 | Download PDF 6 Pages |
| 10 | Confirmation Statement - Updates | 1 May 2018 | Download PDF 4 Pages |
| 11 | Accounts - Dormant | 31 May 2017 | Download PDF 6 Pages |
| 12 | Confirmation Statement - Updates | 31 May 2017 | Download PDF 5 Pages |
| 13 | Accounts - Dormant | 13 Jun 2016 | Download PDF 6 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2016 | Download PDF 5 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 20 May 2015 | Download PDF 5 Pages |
| 16 | Accounts - Dormant | 29 Jan 2015 | Download PDF 6 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 19 May 2014 | Download PDF 5 Pages |
| 18 | Accounts - Dormant | 27 Feb 2014 | Download PDF 6 Pages |
| 19 | Accounts - Dormant | 21 Aug 2013 | Download PDF 6 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2013 | Download PDF 5 Pages |
| 21 | Accounts - Dormant | 24 Aug 2012 | Download PDF 6 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 29 May 2012 | Download PDF 5 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 16 Sep 2011 | Download PDF 2 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 15 Sep 2011 | Download PDF 2 Pages |
| 25 | Accounts - Dormant | 7 Jul 2011 | Download PDF 6 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 19 May 2011 | Download PDF 5 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 20 May 2010 | Download PDF 5 Pages |
| 28 | Accounts - Change Account Reference Date Company Current Extended | 11 Feb 2010 | Download PDF 1 Pages |
| 29 | Accounts - Dormant | 12 Jan 2010 | Download PDF 6 Pages |
| 30 | Annual Return - Legacy | 20 May 2009 | Download PDF 3 Pages |
| 31 | Officers - Legacy | 14 Oct 2008 | Download PDF 1 Pages |
| 32 | Officers - Legacy | 13 Oct 2008 | Download PDF 1 Pages |
| 33 | Accounts - Dormant | 6 Aug 2008 | Download PDF 6 Pages |
| 34 | Annual Return - Legacy | 4 Jun 2008 | Download PDF 3 Pages |
| 35 | Accounts - Dormant | 4 Nov 2007 | Download PDF 6 Pages |
| 36 | Annual Return - Legacy | 18 May 2007 | Download PDF 2 Pages |
| 37 | Accounts - Dormant | 16 Apr 2007 | Download PDF 6 Pages |
| 38 | Annual Return - Legacy | 31 May 2006 | Download PDF 2 Pages |
| 39 | Officers - Legacy | 2 May 2006 | Download PDF 1 Pages |
| 40 | Officers - Legacy | 2 May 2006 | Download PDF 1 Pages |
| 41 | Accounts - Legacy | 8 Mar 2006 | Download PDF 1 Pages |
| 42 | Officers - Legacy | 20 Feb 2006 | Download PDF 1 Pages |
| 43 | Accounts - Dormant | 25 Jan 2006 | Download PDF 6 Pages |
| 44 | Annual Return - Legacy | 2 Jun 2005 | Download PDF 2 Pages |
| 45 | Officers - Legacy | 4 Mar 2005 | Download PDF 1 Pages |
| 46 | Accounts - Dormant | 3 Feb 2005 | Download PDF 6 Pages |
| 47 | Officers - Legacy | 28 Jan 2005 | Download PDF 2 Pages |
| 48 | Officers - Legacy | 3 Nov 2004 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 3 Nov 2004 | Download PDF 1 Pages |
| 50 | Annual Return - Legacy | 21 May 2004 | Download PDF 2 Pages |
| 51 | Address - Legacy | 14 May 2004 | Download PDF 1 Pages |
| 52 | Accounts - Dormant | 29 Jan 2004 | Download PDF 6 Pages |
| 53 | Annual Return - Legacy | 26 Jun 2003 | Download PDF 7 Pages |
| 54 | Accounts - Dormant | 21 Jan 2003 | Download PDF 6 Pages |
| 55 | Officers - Legacy | 21 Jan 2003 | Download PDF 1 Pages |
| 56 | Auditors - Resignation Company | 25 Nov 2002 | Download PDF 1 Pages |
| 57 | Annual Return - Legacy | 7 Jun 2002 | Download PDF 7 Pages |
| 58 | Accounts - Dormant | 1 Feb 2002 | Download PDF 1 Pages |
| 59 | Annual Return - Legacy | 27 Jun 2001 | Download PDF 10 Pages |
| 60 | Officers - Legacy | 27 Jun 2001 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 26 Feb 2001 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 5 Oct 2000 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 10 Jul 2000 | Download PDF 10 Pages |
| 64 | Accounts - Dormant | 10 Jul 2000 | Download PDF 1 Pages |
| 65 | Resolution | 10 Jul 2000 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 29 Jun 1999 | Download PDF 2 Pages |
| 67 | Officers - Legacy | 29 Jun 1999 | Download PDF 1 Pages |
| 68 | Accounts - Dormant | 2 Jun 1999 | Download PDF 1 Pages |
| 69 | Resolution | 2 Jun 1999 | Download PDF 1 Pages |
| 70 | Annual Return - Legacy | 2 Jun 1999 | Download PDF 8 Pages |
| 71 | Accounts - Dormant | 23 Jun 1998 | Download PDF 1 Pages |
| 72 | Resolution | 23 Jun 1998 | Download PDF 5 Pages |
| 73 | Annual Return - Legacy | 23 Jun 1998 | Download PDF 6 Pages |
| 74 | Accounts - Dormant | 10 Jun 1997 | Download PDF 1 Pages |
| 75 | Resolution | 10 Jun 1997 | Download PDF 1 Pages |
| 76 | Annual Return - Legacy | 10 Jun 1997 | Download PDF 8 Pages |
| 77 | Accounts - Dormant | 2 Jul 1996 | Download PDF 1 Pages |
| 78 | Resolution | 2 Jul 1996 | Download PDF 2 Pages |
| 79 | Annual Return - Legacy | 2 Jul 1996 | Download PDF 9 Pages |
| 80 | Accounts - Dormant | 21 Jun 1995 | Download PDF 1 Pages |
| 81 | Resolution | 21 Jun 1995 | Download PDF 2 Pages |
| 82 | Annual Return - Legacy | 21 Jun 1995 | Download PDF 12 Pages |
| 83 | Resolution | 3 Feb 1995 | Download PDF 1 Pages |
| 84 | Accounts - Dormant | 14 Jun 1994 | Download PDF |
| 85 | Resolution | 14 Jun 1994 | Download PDF |
| 86 | Annual Return - Legacy | 14 Jun 1994 | Download PDF |
| 87 | Resolution | 18 Jun 1993 | Download PDF |
| 88 | Accounts - Dormant | 18 Jun 1993 | Download PDF |
| 89 | Annual Return - Legacy | 18 Jun 1993 | Download PDF |
| 90 | Resolution | 17 Dec 1992 | Download PDF 1 Pages |
| 91 | Resolution | 17 Dec 1992 | Download PDF |
| 92 | Accounts - Dormant | 3 Aug 1992 | Download PDF |
| 93 | Resolution | 3 Aug 1992 | Download PDF |
| 94 | Annual Return - Legacy | 26 May 1992 | Download PDF |
| 95 | Annual Return - Legacy | 12 Jun 1991 | Download PDF |
| 96 | Resolution | 12 Jun 1991 | Download PDF |
| 97 | Accounts - Dormant | 12 Jun 1991 | Download PDF |
| 98 | Miscellaneous | 12 Jun 1991 | Download PDF 2 Pages |
| 99 | Accounts - Dormant | 3 Jan 1991 | Download PDF 1 Pages |
| 100 | Annual Return - Legacy | 30 Nov 1990 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.