PORT EQUIPMENT ENGINEERING LIMITED
PORT EQUIPMENT ENGINEERING LIMITED is an active private limited company, incorporated on 14 October 2004. The nature of the business is Other engineering activities. The company's registered office is on Manby Road, Immingham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PORT EQUIPMENT ENGINEERING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05259312 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/10/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LV LOGISTICS YARD |
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Address Line 2 | MANBY ROAD |
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Post Town | IMMINGHAM |
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County | NORTH EAST LINCOLNSHIRE |
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Country | UNITED KINGDOM |
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Postcode | DN40 2LG |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/10/2024 |
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Last Made Up Date | 14/10/2023 |
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Return
Next Due Date | 11/11/2016 |
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Last Made Up Date | 14/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71129 - Other engineering activities
Company Name History
From incorporation onwards:
PORT EQUIPMENT ENGINEERING LIMITED
Directors
(The company's officers)
GARRICK ROBERT HICKMAN
(~71 year old British national)
17 BAIN RISE, LUDFORD, LINCOLNSHIRE, LN8 6LF, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 14/10/2004
MRS JANET MAY HICKMAN
(~69 year old British national)
17 BAIN RISE, LUDFORD, LOUTH, LINCOLNSHIRE, LN8 6LF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2014
MR RYAN ASHLEY HICKMAN
(~41 year old British national)
9 LARKSPUR AVENUE, HEALING, GRIMSBY, N E LINCS, DN41 7JD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/07/2014
Shareholders
(Persons of Significant Control)
Mrs Janet May Hickman
(~69 year old British national)
Lv Logistics Yard, Manby Road, Immingham, North East Lincolnshire, DN40 2LG, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/11/2017
Mr Ryan Ashley Hickman
(~41 year old British national)
Lv Logistics Yard, Manby Road, Immingham, North East Lincolnshire, DN40 2LG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 01/11/2017
Connections
(Shared officers)
HICKMAN & SONS PROPERTY MANAGEMENT LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PORT EQUIPMENT ENGINEERING LIMITED: Maps
Maps show the location of the postcode of the registered office, DN40 2LG.
Map of PORT EQUIPMENT ENGINEERING LIMITED at local scale
Map of PORT EQUIPMENT ENGINEERING LIMITED at district scale
More Companies in DN40 2LG
Other companies with registered offices in DN40 2LG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)