Company NameNorthern Gateway Limited
DirectorDermot Michael Russell
Company StatusActive
Company Number02398992
CategoryPrivate Limited Company
Incorporation Date27 June 1989(32 years, 1 month ago)
Previous NamesQuayline Shipping Limited and Pd 2006 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDermot Michael Russell
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2006(16 years, 10 months after company formation)
Appointment Duration15 years, 3 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address14 The Drey
Darras Hall
Ponteland
Northumberland
NE20 9NS
Director NameMr Kenneth Stanley Gower
Date of BirthDecember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(2 years after company formation)
Appointment Duration14 years (resigned 28 June 2005)
RoleCompany Director
Correspondence Address11 Round Ash Way
Hartley
Longfield
Kent
DA3 8BT
Director NameJohn Ernest Lock
Date of BirthFebruary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(2 years after company formation)
Appointment Duration6 years, 1 month (resigned 31 July 1997)
RoleChartered Accountant
Correspondence AddressWickham House 17 Burton End
West Wickham
Cambridge
CB1 6SD
Director NameGeoffrey Walker
Date of BirthFebruary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(2 years after company formation)
Appointment Duration4 years, 9 months (resigned 31 March 1996)
RoleChartered Secretary
Correspondence AddressIvy House 11 King Street
Emsworth
Hampshire
PO10 7AX
Secretary NameBetty Poynton Cairns
NationalityBritish
StatusResigned
Appointed27 June 1991(2 years after company formation)
Appointment Duration12 months (resigned 23 June 1992)
RoleCompany Director
Correspondence Address11 Orchard Way
Haywards Heath
West Sussex
RH16 1UX
Secretary NameJohn Ernest Lock
NationalityBritish
StatusResigned
Appointed23 June 1992(2 years, 12 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 July 1997)
RoleCompany Director
Correspondence AddressWickham House 17 Burton End
West Wickham
Cambridge
CB1 6SD
Director NameMr John Richard Conway Lloyd
Date of BirthAugust 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1996(6 years, 9 months after company formation)
Appointment Duration3 years (resigned 30 April 1999)
RoleCompany Director
Correspondence AddressArgent Manor Farm
Stutton
Ipswich
Suffolk
IP9 2SY
Director NameMichael Brian Cave
Date of BirthDecember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1997(8 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 28 February 2002)
RoleCompany Director
Correspondence Address42 St Georges Avenue
Grays
Essex
RM17 5XB
Secretary NameMichael Brian Cave
NationalityBritish
StatusResigned
Appointed01 August 1997(8 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 28 February 2002)
RoleCompany Director
Correspondence Address42 St Georges Avenue
Grays
Essex
RM17 5XB
Director NameMr Michael James Harrison
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1999(9 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 07 August 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Caldecote Close
Rainham
Kent
ME8 8TP
Secretary NameJeremy Mark Hopkinson
NationalityBritish
StatusResigned
Appointed28 February 2002(12 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 29 October 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOwl Cottage 42 Vicarage Lane
Grasby
Barnetby
Lincolnshire
DN38 6AU
Director NameMr Paul George Daffern
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2003(14 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 28 April 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands
Oxford Road, Frilford Heath
Abingdon
Oxfordshire
OX13 5NN
Secretary NameSarah Lenegan
NationalityBritish
StatusResigned
Appointed29 October 2004(15 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 September 2008)
RoleCompany Director
Correspondence Address7 The Garth
School Aycliffe
Newton Aycliffe
County Durham
DL5 6QL
Secretary NameLinda Moore
StatusResigned
Appointed30 September 2008(19 years, 3 months after company formation)
Appointment Duration10 years (resigned 23 October 2018)
RoleCompany Director
Correspondence Address11 South Lackenby
Eston
Middlesbrough
TS6 8DL

Contact

Websitepdports.co.uk

Location

Registered Address17-27 Queens Square
Middlesbrough
TS2 1AH
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Pd Ports Hull LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (7 months, 1 week ago)
Next Accounts Due30 September 2022 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return26 February 2021 (5 months, 1 week ago)
Next Return Due12 March 2022 (7 months, 1 week from now)

Filing History

27 May 2021Accounts for a dormant company made up to 31 December 2020 (6 pages)
26 February 2021Confirmation statement made on 26 February 2021 with no updates (3 pages)
30 June 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
30 March 2020Confirmation statement made on 30 March 2020 with no updates (3 pages)
12 July 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
3 May 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-23
(3 pages)
29 April 2019Confirmation statement made on 29 April 2019 with updates (4 pages)
24 October 2018Termination of appointment of Linda Moore as a secretary on 23 October 2018 (1 page)
10 August 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
25 May 2018Confirmation statement made on 25 May 2018 with updates (4 pages)
23 June 2017Confirmation statement made on 23 June 2017 with updates (5 pages)
23 June 2017Confirmation statement made on 23 June 2017 with updates (5 pages)
31 May 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
31 May 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
(6 pages)
6 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
(6 pages)
9 June 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 June 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(4 pages)
9 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(4 pages)
3 February 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 February 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
27 June 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
(4 pages)
27 June 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
(4 pages)
25 March 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 March 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
14 August 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
14 August 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 July 2013Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
2 July 2013Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
12 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 June 2012Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
28 June 2012Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
20 July 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 July 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 July 2011Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
1 July 2011Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
5 July 2010Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
5 July 2010Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
11 February 2010Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
11 February 2010Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
12 January 2010Accounts for a dormant company made up to 30 June 2009 (6 pages)
12 January 2010Accounts for a dormant company made up to 30 June 2009 (6 pages)
30 June 2009Return made up to 27/06/09; full list of members (3 pages)
30 June 2009Return made up to 27/06/09; full list of members (3 pages)
14 October 2008Secretary appointed linda moore (1 page)
14 October 2008Secretary appointed linda moore (1 page)
13 October 2008Appointment terminated secretary sarah lenegan (1 page)
13 October 2008Appointment terminated secretary sarah lenegan (1 page)
6 August 2008Accounts for a dormant company made up to 30 June 2008 (6 pages)
6 August 2008Accounts for a dormant company made up to 30 June 2008 (6 pages)
27 June 2008Return made up to 27/06/08; full list of members (3 pages)
27 June 2008Return made up to 27/06/08; full list of members (3 pages)
4 November 2007Accounts for a dormant company made up to 30 June 2007 (6 pages)
4 November 2007Accounts for a dormant company made up to 30 June 2007 (6 pages)
9 July 2007Return made up to 27/06/07; full list of members (2 pages)
9 July 2007Return made up to 27/06/07; full list of members (2 pages)
24 April 2007Accounts for a dormant company made up to 30 June 2006 (6 pages)
24 April 2007Accounts for a dormant company made up to 30 June 2006 (6 pages)
28 June 2006Return made up to 27/06/06; full list of members (2 pages)
28 June 2006Return made up to 27/06/06; full list of members (2 pages)
2 May 2006New director appointed (1 page)
2 May 2006Director resigned (1 page)
2 May 2006New director appointed (1 page)
2 May 2006Director resigned (1 page)
9 March 2006Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
9 March 2006Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
2 March 2006Company name changed quayline shipping LIMITED\certificate issued on 02/03/06 (3 pages)
2 March 2006Company name changed quayline shipping LIMITED\certificate issued on 02/03/06 (3 pages)
20 February 2006Secretary's particulars changed (1 page)
20 February 2006Secretary's particulars changed (1 page)
25 January 2006Accounts for a dormant company made up to 31 March 2005 (6 pages)
25 January 2006Accounts for a dormant company made up to 31 March 2005 (6 pages)
21 July 2005Return made up to 27/06/05; full list of members (2 pages)
21 July 2005Return made up to 27/06/05; full list of members (2 pages)
28 June 2005Director resigned (1 page)
28 June 2005Director resigned (1 page)
3 February 2005Accounts for a dormant company made up to 31 March 2004 (6 pages)
3 February 2005Accounts for a dormant company made up to 31 March 2004 (6 pages)
8 November 2004New secretary appointed (1 page)
8 November 2004Secretary resigned (1 page)
8 November 2004New secretary appointed (1 page)
8 November 2004Secretary resigned (1 page)
22 July 2004Return made up to 27/06/04; full list of members (2 pages)
22 July 2004Return made up to 27/06/04; full list of members (2 pages)
29 October 2003Accounts for a dormant company made up to 31 March 2003 (6 pages)
29 October 2003Accounts for a dormant company made up to 31 March 2003 (6 pages)
11 September 2003Registered office changed on 11/09/03 from: powell duffryn house 21 berth tilbury docks essex. RM18 7JT (1 page)
11 September 2003Director resigned (1 page)
11 September 2003New director appointed (10 pages)
11 September 2003Registered office changed on 11/09/03 from: powell duffryn house 21 berth tilbury docks essex. RM18 7JT (1 page)
11 September 2003Director resigned (1 page)
11 September 2003New director appointed (10 pages)
1 August 2003Return made up to 27/06/03; full list of members (7 pages)
1 August 2003Return made up to 27/06/03; full list of members (7 pages)
4 February 2003Accounts for a dormant company made up to 31 March 2002 (6 pages)
4 February 2003Accounts for a dormant company made up to 31 March 2002 (6 pages)
25 November 2002Auditor's resignation (1 page)
25 November 2002Auditor's resignation (1 page)
21 August 2002Return made up to 27/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
21 August 2002Return made up to 27/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
15 August 2002Secretary resigned;director resigned (1 page)
15 August 2002New secretary appointed (1 page)
15 August 2002Secretary resigned;director resigned (1 page)
15 August 2002New secretary appointed (1 page)
6 February 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
6 February 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
7 July 2001Return made up to 27/06/01; full list of members (7 pages)
7 July 2001Return made up to 27/06/01; full list of members (7 pages)
25 July 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
25 July 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
29 June 2000Return made up to 27/06/00; full list of members (7 pages)
29 June 2000Return made up to 27/06/00; full list of members (7 pages)
9 August 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
9 August 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
25 June 1999Return made up to 27/06/99; full list of members (6 pages)
25 June 1999Return made up to 27/06/99; full list of members (6 pages)
14 May 1999Director resigned (1 page)
14 May 1999New director appointed (2 pages)
14 May 1999Director resigned (1 page)
14 May 1999New director appointed (2 pages)
31 July 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
31 July 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
9 July 1998Return made up to 27/06/98; no change of members (4 pages)
9 July 1998Return made up to 27/06/98; no change of members (4 pages)
6 August 1997New secretary appointed;new director appointed (2 pages)
6 August 1997Secretary resigned;director resigned (1 page)
6 August 1997New secretary appointed;new director appointed (2 pages)
6 August 1997Secretary resigned;director resigned (1 page)
30 July 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
30 July 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
5 July 1997Return made up to 27/06/97; no change of members (5 pages)
5 July 1997Return made up to 27/06/97; no change of members (5 pages)
30 May 1997Company name changed integrated transportation limite d\certificate issued on 02/06/97 (2 pages)
30 May 1997Company name changed integrated transportation limite d\certificate issued on 02/06/97 (2 pages)
5 July 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
5 July 1996Return made up to 27/06/96; full list of members (7 pages)
5 July 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
5 July 1996Return made up to 27/06/96; full list of members (7 pages)
9 May 1996Secretary's particulars changed;director's particulars changed (1 page)
9 May 1996Director resigned (1 page)
9 May 1996New director appointed (2 pages)
9 May 1996Secretary's particulars changed;director's particulars changed (1 page)
9 May 1996Director resigned (1 page)
9 May 1996New director appointed (2 pages)
10 May 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)
10 May 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)