Company Information for

SIMEC PORTS (UK) LIMITED

C/O SIMEC TRANSPORT LTD BIRDPORT, CORPORATION ROAD, NEWPORT, NP19 4RE,

Company Registration Number

03090130

Private Limited Company

Active

About Simec Ports (uk) Ltd

SIMEC PORTS (UK) LIMITED was founded on 1995-08-11 and has its registered office in Newport. The organisation's status is listed as "Active". Simec Ports (uk) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
SIMEC PORTS (UK) LIMITED
Legal Registered Office
C/O SIMEC TRANSPORT LTD BIRDPORT
CORPORATION ROAD
NEWPORT
NP19 4RE
Other companies in CF10
Previous Names
CARGO SERVICES (UK) LIMITED
18/12/2018

Filing Information

Company Number03090130
Date formed1995-08-11
CountryWALES
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2019
Account next due30/11/2021
Latest filing return11/08/2015
Filing return next due08/09/2016
Type of accountsSMALL
Last Datalog update:
2024-01-06 10:34:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Malcolm Newell Company Secretary COMPANY DIRECTOR 1995-09-18 WALES
John Patrick Leonard Davey Director COMPANY DIRECTOR 1997-06-30 UNITED KINGDOM
David Anthony Davies Director COMPANY DIRECTOR 1995-09-18 WALES
Malcolm Newell Director COMPANY DIRECTOR 1995-09-18 WALES

Previous Directors

Officer Role Date AppointedDate Resigned
Crescent Hill Limited Nominated Secretary 1995-08-11 1995-09-18
St Andrews Company Services Limited Nominated Director 1995-08-11 1995-09-18

Related Directorships for Malcolm Newell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm Newell SEVERN PORT SERVICES LIMITEDCompany Secretary 2006-06-05 CURRENT 2006-06-05 Dissolved 2018-06-26
Malcolm Newell TENERSHIRE MARINE (WALES) LIMITEDCompany Secretary 2000-06-05 CURRENT 2000-05-03 Active - Proposal to Strike off
Malcolm Newell WILLIAM SHAPLAND & SONS LTDCompany Secretary 1999-09-21 CURRENT 1999-09-21 Active
Malcolm Newell CYMRIC STEVEDORING LIMITEDCompany Secretary 1999-01-05 CURRENT 1999-01-05 Active - Proposal to Strike off
Malcolm Newell CARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITEDCompany Secretary 1997-06-05 CURRENT 1997-06-05 Liquidation
Malcolm Newell C D TRANSPORT SERVICES LIMITEDCompany Secretary 1997-05-14 CURRENT 1997-05-14 Active - Proposal to Strike off

Related Directorships for John Patrick Leonard Davey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Patrick Leonard Davey CLIFFSIDE CONSULTANCY SERVICES LTDDirector 2018-06-05 CURRENT 2018-06-05 Active
John Patrick Leonard Davey C D TRANSPORT SERVICES LIMITEDDirector 2007-08-01 CURRENT 1997-05-14 Active - Proposal to Strike off
John Patrick Leonard Davey SEVERN PORT SERVICES LIMITEDDirector 2006-06-05 CURRENT 2006-06-05 Dissolved 2018-06-26
John Patrick Leonard Davey TENERSHIRE MARINE (WALES) LIMITEDDirector 2000-06-05 CURRENT 2000-05-03 Active - Proposal to Strike off
John Patrick Leonard Davey WILLIAM SHAPLAND & SONS LTDDirector 1999-09-21 CURRENT 1999-09-21 Active
John Patrick Leonard Davey CYMRIC STEVEDORING LIMITEDDirector 1999-01-05 CURRENT 1999-01-05 Active - Proposal to Strike off
John Patrick Leonard Davey CARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITEDDirector 1997-08-01 CURRENT 1997-06-05 Liquidation

Related Directorships for David Anthony Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Anthony Davies TENERSHIRE MARINE (WALES) LIMITEDDirector 2000-06-05 CURRENT 2000-05-03 Active - Proposal to Strike off
David Anthony Davies WILLIAM SHAPLAND & SONS LTDDirector 1999-09-21 CURRENT 1999-09-21 Active
David Anthony Davies CYMRIC STEVEDORING LIMITEDDirector 1999-01-05 CURRENT 1999-01-05 Active - Proposal to Strike off
David Anthony Davies CARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITEDDirector 1997-06-05 CURRENT 1997-06-05 Liquidation
David Anthony Davies C D TRANSPORT SERVICES LIMITEDDirector 1997-05-14 CURRENT 1997-05-14 Active - Proposal to Strike off

Related Directorships for Malcolm Newell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm Newell SEVERN PORT SERVICES LIMITEDDirector 2006-06-05 CURRENT 2006-06-05 Dissolved 2018-06-26
Malcolm Newell TENERSHIRE MARINE (WALES) LIMITEDDirector 2000-06-05 CURRENT 2000-05-03 Active - Proposal to Strike off
Malcolm Newell WILLIAM SHAPLAND & SONS LTDDirector 1999-09-21 CURRENT 1999-09-21 Active
Malcolm Newell CYMRIC STEVEDORING LIMITEDDirector 1999-01-05 CURRENT 1999-01-05 Active - Proposal to Strike off
Malcolm Newell CARDIFF STEVEDORING & CARGO HANDLING COMPANY LIMITEDDirector 1997-06-05 CURRENT 1997-06-05 Liquidation
Malcolm Newell C D TRANSPORT SERVICES LIMITEDDirector 1997-05-14 CURRENT 1997-05-14 Active - Proposal to Strike off