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PD FREIGHT SOLUTIONS LIMITED - 17-27 Queen's Square, Middlesbrough, TS2 1AH, United Kingdom
Company Information
- Company registration number
- 01008205
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17-27 Queen's Square
- Middlesbrough
- TS2 1AH 17-27 Queen's Square, Middlesbrough, TS2 1AH UK
Management
- Managing Directors
- CALJE, Johannes Franciscus
- HOPKINSON, Jeremy Mark
- LAW, Elizabeth Marie-Claire
- Company secretaries
- LAW, Elizabeth Marie-Claire
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-04-16
- Age Of Company 1971-04-16 53 years
- SIC/NACE
- 49410
Ownership
- Shareholders
- PD PORTS HULL LIMITED (100.00%) United Kingdom, Middlesbrough, TS2 1AH, 17-27 Queens Square
- Beneficial Owners
- Pd Ports Hull Limited
Jurisdiction Particularities
- Company Name (english)
- PD Freight Solutions Limited
- Additional Status Details
- Active
- Previous Names
- LOGICAL LINK SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-13
- Last Date: 2023-09-29
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PD FREIGHT SOLUTIONS LIMITED Company Description
- PD FREIGHT SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01008205. Its current trading status is "live". It was registered 1971-04-16. It was previously called LOGICAL LINK SOLUTIONS LIMITED. It has declared SIC or NACE codes as "49410". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 17-27 Queen's Square .
Get PD FREIGHT SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pd Freight Solutions Limited - 17-27 Queen's Square, Middlesbrough, TS2 1AH, United Kingdom
- 1971-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-12) - TM01
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legacy (2023-09-26) - AGREEMENT2
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change-person-director-company-with-change-date (2023-09-06) - CH01
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appoint-person-secretary-company-with-name-date (2023-01-12) - AP03
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termination-secretary-company-with-name-termination-date (2023-01-12) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-26) - AA
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appoint-person-director-company-with-name-date (2023-01-12) - AP01
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legacy (2023-09-26) - GUARANTEE2
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legacy (2023-09-26) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-09-29) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-14) - CS01
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legacy (2022-09-08) - AGREEMENT2
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legacy (2022-09-08) - GUARANTEE2
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change-person-director-company-with-change-date (2022-09-01) - CH01
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legacy (2022-09-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-08) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-23) - AA
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legacy (2021-07-23) - AGREEMENT2
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legacy (2021-07-23) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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legacy (2021-07-23) - PARENT_ACC
keyboard_arrow_right 2020
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legacy (2020-09-17) - PARENT_ACC
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mortgage-satisfy-charge-full (2020-01-27) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-17) - AA
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legacy (2020-07-28) - GUARANTEE2
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legacy (2020-09-17) - GUARANTEE2
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legacy (2020-09-17) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-11-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-30) - CS01
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resolution (2019-07-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-07-10) - AA
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confirmation-statement-with-updates (2019-01-25) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-13) - MR01
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mortgage-satisfy-charge-full (2018-07-07) - MR04
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accounts-with-accounts-type-full (2018-06-25) - AA
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confirmation-statement-with-updates (2018-02-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-31) - CS01
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-18) - MR01
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accounts-with-accounts-type-full (2017-07-03) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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change-person-director-company-with-change-date (2011-09-15) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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certificate-change-of-name-company (2010-04-01) - CERTNM
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change-of-name-notice (2010-04-01) - CONNOT
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accounts-with-accounts-type-full (2010-04-01) - AA
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change-account-reference-date-company-current-extended (2010-02-11) - AA01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-06) - AA
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legacy (2009-04-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-13) - 288a
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legacy (2008-10-10) - 288b
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legacy (2008-04-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-04) - 363a
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legacy (2007-01-15) - 287
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legacy (2007-04-02) - 288c
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legacy (2007-04-03) - 288c
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legacy (2007-09-10) - 288b
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accounts-with-accounts-type-full (2007-12-28) - AA
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accounts-with-accounts-type-full (2007-05-10) - AA
keyboard_arrow_right 2006
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legacy (2006-05-02) - 288a
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legacy (2006-05-02) - 288b
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accounts-with-accounts-type-full (2006-04-07) - AA
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legacy (2006-03-31) - 363a
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legacy (2006-03-09) - 225
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legacy (2006-02-20) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2005-04-04) - 288a
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legacy (2005-03-22) - 288b
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legacy (2005-03-23) - 288a
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legacy (2005-01-26) - 288b
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legacy (2005-04-12) - 363a
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legacy (2005-03-30) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-04-20) - 363s
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-04-01) - CERTNM
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legacy (2003-05-19) - 288a
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legacy (2003-05-13) - 288a
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legacy (2003-05-03) - 363s
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legacy (2003-04-28) - 288a
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legacy (2003-04-28) - 288b
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legacy (2003-04-08) - 287
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accounts-with-accounts-type-dormant (2003-02-03) - AA
keyboard_arrow_right 2002
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auditors-resignation-company (2002-11-25) - AUD
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legacy (2002-08-08) - 288a
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legacy (2002-08-02) - 288b
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legacy (2002-04-10) - 363s
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accounts-with-accounts-type-dormant (2002-02-01) - AA
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legacy (2002-01-15) - 288b
keyboard_arrow_right 2001
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resolution (2001-03-30) - RESOLUTIONS
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legacy (2001-03-30) - 155(6)a
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legacy (2001-09-13) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-12-14) - AA
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accounts-with-accounts-type-dormant (2000-01-27) - AA
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legacy (2000-09-13) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-20) - 363s
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resolution (1999-04-28) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-01-08) - AA
keyboard_arrow_right 1998
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legacy (1998-10-13) - 288b
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legacy (1998-09-28) - 363s
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accounts-with-accounts-type-full (1998-01-13) - AA
keyboard_arrow_right 1997
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legacy (1997-12-12) - 288b
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legacy (1997-09-26) - 363s
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accounts-with-accounts-type-full (1997-01-20) - AA
keyboard_arrow_right 1996
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legacy (1996-09-24) - 363s
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resolution (1996-10-25) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-09-29) - 363s
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accounts-with-accounts-type-full (1995-09-06) - AA
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legacy (1995-03-24) - 403a
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accounts-with-accounts-type-full (1995-01-30) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-20) - 363s
keyboard_arrow_right 1993
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legacy (1993-03-04) - 288
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auditors-resignation-company (1993-03-04) - AUD
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legacy (1993-03-04) - 287
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legacy (1993-03-18) - 225(2)
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resolution (1993-04-27) - RESOLUTIONS
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legacy (1993-10-04) - 363s
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legacy (1993-03-04) - 395
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accounts-with-accounts-type-full (1993-09-14) - AA
keyboard_arrow_right 1992
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legacy (1992-09-21) - 363b
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legacy (1992-06-11) - 288
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accounts-with-accounts-type-full (1992-04-25) - AA
keyboard_arrow_right 1991
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legacy (1991-01-11) - 288
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legacy (1991-10-24) - 363b
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accounts-with-accounts-type-full (1991-11-06) - AA
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legacy (1991-03-26) - 288
keyboard_arrow_right 1990
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legacy (1990-10-22) - 88(2)R
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resolution (1990-10-09) - RESOLUTIONS
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legacy (1990-10-09) - 123
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accounts-with-accounts-type-full (1990-09-28) - AA
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legacy (1990-09-28) - 363
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legacy (1990-02-19) - 288
keyboard_arrow_right 1989
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legacy (1989-01-31) - 288
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accounts-with-accounts-type-full (1989-09-25) - AA
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legacy (1989-05-24) - 288
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legacy (1989-09-25) - 363
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accounts-with-accounts-type-full (1989-02-14) - AA
keyboard_arrow_right 1988
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legacy (1988-11-29) - 363
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legacy (1988-11-22) - 287
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-09) - AA
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legacy (1987-10-09) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-04) - 363
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accounts-with-accounts-type-full (1986-10-14) - AA
keyboard_arrow_right 1975
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certificate-change-of-name-company (1975-02-05) - CERTNM
keyboard_arrow_right 1971
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incorporation-company (1971-04-16) - NEWINC