SIMEC PORTS (UK) LIMITED

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

Previous name: CARGO SERVICES (UK) LIMITED (changed on 18-Dec-2018)

Company Number: 03090130
Incorporation date: 11-Aug-1995
Status: Active
Entity type: Private Limited Company

SIC codes:
52241 Cargo handling for water transport activities

SUMMARY

This company is 29.5 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 1 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Nov-2021
Accounts Filed: SMALL (30-Nov-2019)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	Malcolm NEWELL	18 Sep 1995	17 Aug 2018	Company Director	British	0 - 18

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Sanjeev GUPTA	03 Mar 2023		Director	British	1 - 0	0 (0.0%)
Resigned	Parduman Kumar, Mr. GUPTA	13 Dec 2021	03 Mar 2023	Director	Indian	0 - 16	1 (6.3%)
Resigned	Rajeev GANDHI	17 Aug 2018	03 Mar 2023	Director	Indian	0 - 38	11 (28.9%)
Resigned	John Patrick Leonard DAVEY	30 Jun 1997	17 Aug 2018	Company Director	British	2 - 9	2 (18.2%)
Resigned	David Anthony DAVIES	18 Sep 1995	17 Aug 2018	Company Director	British	0 - 9	2 (22.2%)
Resigned	Malcolm NEWELL	18 Sep 1995	17 Aug 2018	Company Director	British	0 - 18	4 (22.2%)
Resigned	CRESCENT HILL LIMITED	11 Aug 1995	18 Sep 1995			0 - 110	48 (43.6%)
Resigned	ST ANDREWS COMPANY SERVICES LIMITED	11 Aug 1995	18 Sep 1995			0 - 111	48 (43.2%)

Number of active directors: 1
Average tenure of active directors: 1.9 years
Average tenure of resigned directors: 10.4 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Sanjeev GUPTA
SIMEC PORTS (UK) LIMITED (03090130) - Active	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

25-50%:Mr David Anthony Davies - ceased
25-50%:Mr John Patrick Leonard Davey - ceased
Significant influence or control:Mr Rajeev Gandhi - ceased
- >75%:Mr Parduman Kumar Gupta - active
- >75%:Simec Shipping Group Pte. Ltd (201613849w - Singapore) ceased
>75%:Simec Shipping Uk Ltd (10644725 - United Kingdom) active

Controlling entities above

SIMEC PORTS (UK) LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 52241 Cargo handling for water transport activities)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
CEVA FREIGHT (UK) LIMITED	CEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, ENGLAND, LE65 9BA	01146292	2017-12-31	164,932,000	10,719,000
SOUTHAMPTON CONTAINER TERMINALS LIMITED	16 PALACE STREET, LONDON, ENGLAND, SW1E 5JQ	01960484	2017-12-31	139,396,000	23,475,000
DAVIES TURNER & CO. LIMITED	WEST MIDLANDS FREIGHT TERMINAL, STATION ROAD, COLESHILL, B46 1DT	04345197	2018-03-31	118,670,000	1,723,000	52243-Cargo handling for land transport activities 52290-Other transportation support activities
BRONEL GROUP LIMITED	UNIT 5, QUATRO PARK PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3GH	02381222	2016-10-31	10,174,577	0
BALDAN LIMITED	18-19 JOCKEY'S FIELDS, LONDON, UNITED KINGDOM, WC1R 4BW	01479375	2017-09-30	2,050,470	0	52290-Other transportation support activities
GOFREE LIMITED	726 GREEN LANE, DAGENHAM, ENGLAND, RM8 1YX	06472864	2018-01-31	81,405	0	52242-Cargo handling for air transport activities
MADEC AGENCIES LTD	21 CAMEL ROAD, LONDON, E16 2DE	08479874	2018-04-30	77,219	0	52242-Cargo handling for air transport activities
PAK ASIA CARGO SERVICES INTERNATIONAL LIMITED	3 OLTON BOULEVARD EAST, BIRMINGHAM, ENGLAND, B27 7RR	10492688	2017-11-30	30,326	0
CEVA FREIGHT (UK) HOLDINGS LIMITED	CEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, ENGLAND, LE65 9BA	04310476	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
SIMEC PORTS (UK) LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	1.5%	2.8%	Medium
Accounting Month	0.5%	3.5%	8.2%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium