Pd Freight Solutions Limited
- Active
- Incorporated on 16 Apr 1971
Reg Address: 17-27 Queen's Square, Middlesbrough TS2 1AH
Previous Names:
Logical Link Solutions Limited - 17 Jul 2019
Pd Freight Management Limited - 1 Apr 2010
Logical Link Solutions Limited - 1 Apr 2010
Linkflow Limited - 1 Apr 2003
Pd Freight Management Limited - 1 Apr 2003
Linkflow Limited - 16 Apr 1971
Company Classifications:
52241 - Cargo handling for water transport activities
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities
50200 - Sea and coastal freight water transport
- Summary The company with name "Pd Freight Solutions Limited" is a ltd and located in 17-27 Queen's Square, Middlesbrough TS2 1AH. Pd Freight Solutions Limited is currently in active status and it was incorporated on 16 Apr 1971 (53 years 5 months 6 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. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Pd Freight Solutions Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Elizabeth Marie-Claire Law | Director | 31 Dec 2022 | British | Active |
| 2 | Elizabeth Marie-Claire Law | Secretary | 31 Dec 2022 | - | Active |
| 3 | Johannes Franciscus Calje | Director | 4 Apr 2017 | Dutch | Active |
| 4 | Dermot Michael Russell | Secretary | 30 Sep 2008 | British | Active |
| 5 | Dermot Michael Russell | Secretary | 30 Sep 2008 | British | Resigned 31 Dec 2022 |
| 6 | Dermot Michael Russell | Director | 28 Apr 2006 | British | Active |
| 7 | Dermot Michael Russell | Director | 28 Apr 2006 | British | Resigned 31 Dec 2022 |
| 8 | Richard Edward Jennings | Director | 29 Mar 2005 | British | Resigned 7 Sep 2007 |
| 9 | Jeremy Mark Hopkinson | Director | 29 Mar 2005 | - | Active |
| 10 | Jeremy Mark Hopkinson | Director | 29 Mar 2005 | British | Active |
| 11 | Sarah Lenegan | Secretary | 10 Feb 2005 | - | Resigned 30 Sep 2008 |
| 12 | Paul George Daffern | Director | 1 Apr 2003 | British | Resigned 28 Apr 2006 |
| 13 | Michael John Pounder | Secretary | 1 Apr 2003 | - | Resigned 10 Feb 2005 |
| 14 | Kenneth Stanley Gower | Director | 31 Mar 2003 | British | Resigned 29 Mar 2005 |
| 15 | Robert John Clarke | Director | 30 May 2002 | British | Resigned 29 Oct 2004 |
| 16 | John Gregory Holloway | Director | 26 Feb 1993 | British | Resigned 31 Dec 2001 |
| 17 | Ian Cail | Director | 26 Feb 1993 | British | Resigned 31 May 2002 |
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 Ports Hull 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 Pd Freight Solutions Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 29 Sep 2023 | Download PDF |
| 2 | Accounts - Audit Exemption Subsiduary | 26 Sep 2023 | Download PDF |
| 3 | Other - Legacy | 26 Sep 2023 | Download PDF |
| 4 | Other - Legacy | 26 Sep 2023 | Download PDF |
| 5 | Accounts - Legacy | 26 Sep 2023 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 6 Sep 2023 | Download PDF |
| 7 | Officers - Appoint Person Secretary Company With Name Date | 12 Jan 2023 | Download PDF 2 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 12 Jan 2023 | Download PDF 1 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 12 Jan 2023 | Download PDF 2 Pages |
| 10 | Officers - Termination Secretary Company With Name Termination Date | 12 Jan 2023 | Download PDF 1 Pages |
| 11 | Confirmation Statement - No Updates | 14 Oct 2022 | Download PDF |
| 12 | Other - Legacy | 8 Sep 2022 | Download PDF |
| 13 | Other - Legacy | 8 Sep 2022 | Download PDF |
| 14 | Accounts - Legacy | 8 Sep 2022 | Download PDF |
| 15 | Accounts - Audit Exemption Subsiduary | 8 Sep 2022 | Download PDF |
| 16 | Officers - Change Person Director Company With Change Date | 1 Sep 2022 | Download PDF |
| 17 | Other - Legacy | 23 Jul 2021 | Download PDF |
| 18 | Accounts - Audit Exemption Subsiduary | 23 Jul 2021 | Download PDF |
| 19 | Other - Legacy | 23 Jul 2021 | Download PDF |
| 20 | Accounts - Legacy | 23 Jul 2021 | Download PDF |
| 21 | Confirmation Statement - No Updates | 27 Nov 2020 | Download PDF 3 Pages |
| 22 | Accounts - Legacy | 17 Sep 2020 | Download PDF 69 Pages |
| 23 | Other - Legacy | 17 Sep 2020 | Download PDF 3 Pages |
| 24 | Accounts - Audit Exemption Subsiduary | 17 Sep 2020 | Download PDF 17 Pages |
| 25 | Other - Legacy | 17 Sep 2020 | Download PDF 2 Pages |
| 26 | Other - Legacy | 28 Jul 2020 | Download PDF 3 Pages |
| 27 | Mortgage - Satisfy Charge Full | 27 Jan 2020 | Download PDF 4 Pages |
| 28 | Confirmation Statement - No Updates | 30 Dec 2019 | Download PDF 3 Pages |
| 29 | Resolution | 17 Jul 2019 | Download PDF 3 Pages |
| 30 | Accounts - Full | 10 Jul 2019 | Download PDF 20 Pages |
| 31 | Confirmation Statement - Updates | 25 Jan 2019 | Download PDF 4 Pages |
| 32 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 13 Jul 2018 | Download PDF 33 Pages |
| 33 | Mortgage - Satisfy Charge Full | 7 Jul 2018 | Download PDF 4 Pages |
| 34 | Accounts - Full | 25 Jun 2018 | Download PDF 18 Pages |
| 35 | Confirmation Statement - Updates | 23 Feb 2018 | Download PDF 4 Pages |
| 36 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Sep 2017 | Download PDF 25 Pages |
| 37 | Accounts - Full | 3 Jul 2017 | Download PDF 16 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 7 Apr 2017 | Download PDF 2 Pages |
| 39 | Confirmation Statement - Updates | 31 Mar 2017 | Download PDF 5 Pages |
| 40 | Accounts - Full | 19 May 2016 | Download PDF 16 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2016 | Download PDF 5 Pages |
| 42 | Accounts - Full | 17 May 2015 | Download PDF 15 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Mar 2015 | Download PDF 5 Pages |
| 44 | Accounts - Full | 16 Aug 2014 | Download PDF 14 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Mar 2014 | Download PDF 5 Pages |
| 46 | Accounts - Full | 9 Jul 2013 | Download PDF 15 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2013 | Download PDF 5 Pages |
| 48 | Accounts - Full | 14 Jun 2012 | Download PDF 15 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Apr 2012 | Download PDF 5 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 15 Sep 2011 | Download PDF 2 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 15 Sep 2011 | Download PDF 2 Pages |
| 52 | Accounts - Full | 15 Jul 2011 | Download PDF 15 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Mar 2011 | Download PDF 5 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Apr 2010 | Download PDF 5 Pages |
| 55 | Accounts - Full | 1 Apr 2010 | Download PDF 10 Pages |
| 56 | Change Of Name - Notice | 1 Apr 2010 | Download PDF 2 Pages |
| 57 | Change Of Name - Certificate Company | 1 Apr 2010 | Download PDF 2 Pages |
| 58 | Accounts - Change Account Reference Date Company Current Extended | 11 Feb 2010 | Download PDF 1 Pages |
| 59 | Accounts - Full | 6 May 2009 | Download PDF 10 Pages |
| 60 | Annual Return - Legacy | 7 Apr 2009 | Download PDF 3 Pages |
| 61 | Officers - Legacy | 13 Oct 2008 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 10 Oct 2008 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 9 Apr 2008 | Download PDF 3 Pages |
| 64 | Accounts - Full | 28 Dec 2007 | Download PDF 15 Pages |
| 65 | Officers - Legacy | 10 Sep 2007 | Download PDF 1 Pages |
| 66 | Accounts - Full | 10 May 2007 | Download PDF 18 Pages |
| 67 | Annual Return - Legacy | 4 Apr 2007 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 3 Apr 2007 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 2 Apr 2007 | Download PDF 1 Pages |
| 70 | Address - Legacy | 15 Jan 2007 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 2 May 2006 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 2 May 2006 | Download PDF 1 Pages |
| 73 | Accounts - Full | 7 Apr 2006 | Download PDF 18 Pages |
| 74 | Annual Return - Legacy | 31 Mar 2006 | Download PDF 2 Pages |
| 75 | Accounts - Legacy | 9 Mar 2006 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 20 Feb 2006 | Download PDF 1 Pages |
| 77 | Annual Return - Legacy | 12 Apr 2005 | Download PDF 3 Pages |
| 78 | Officers - Legacy | 4 Apr 2005 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 4 Apr 2005 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 30 Mar 2005 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 23 Mar 2005 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 22 Mar 2005 | Download PDF 1 Pages |
| 83 | Accounts - Full | 4 Feb 2005 | Download PDF 17 Pages |
| 84 | Officers - Legacy | 26 Jan 2005 | Download PDF 1 Pages |
| 85 | Annual Return - Legacy | 20 Apr 2004 | Download PDF 7 Pages |
| 86 | Accounts - Full | 4 Feb 2004 | Download PDF 13 Pages |
| 87 | Officers - Legacy | 19 May 2003 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 13 May 2003 | Download PDF 2 Pages |
| 89 | Annual Return - Legacy | 3 May 2003 | Download PDF 7 Pages |
| 90 | Officers - Legacy | 28 Apr 2003 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 28 Apr 2003 | Download PDF 2 Pages |
| 92 | Address - Legacy | 8 Apr 2003 | Download PDF 1 Pages |
| 93 | Change Of Name - Certificate Company | 1 Apr 2003 | Download PDF 2 Pages |
| 94 | Accounts - Dormant | 3 Feb 2003 | Download PDF 5 Pages |
| 95 | Auditors - Resignation Company | 25 Nov 2002 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 8 Aug 2002 | Download PDF 3 Pages |
| 97 | Officers - Legacy | 2 Aug 2002 | Download PDF 1 Pages |
| 98 | Annual Return - Legacy | 10 Apr 2002 | Download PDF 6 Pages |
| 99 | Accounts - Dormant | 1 Feb 2002 | Download PDF 6 Pages |
| 100 | Officers - Legacy | 15 Jan 2002 | Download PDF 1 Pages |
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.