PPL HUMBER BULK TERMINAL LTD
Overview
| Company Name | PPL HUMBER BULK TERMINAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01591122 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PPL HUMBER BULK TERMINAL LTD?
- Cargo handling for water transport activities (52241) / Transportation and storage
Where is PPL HUMBER BULK TERMINAL LTD located?
| Registered Office Address | Maritime Centre Port Of Liverpool L21 1LA Liverpool Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PPL HUMBER BULK TERMINAL LTD?
| Company Name | From | Until |
|---|---|---|
| HES HUMBER BULK TERMINAL LIMITED | Oct 10, 2018 | Oct 10, 2018 |
| NEW HOLLAND BULK SERVICES LIMITED | Mar 18, 1982 | Mar 18, 1982 |
| DIKAPPA (NUMBER 210) LIMITED | Oct 14, 1981 | Oct 14, 1981 |
What are the latest accounts for PPL HUMBER BULK TERMINAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PPL HUMBER BULK TERMINAL LTD?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for PPL HUMBER BULK TERMINAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 09, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of Peel Ports Investments Limited as a person with significant control on Jan 31, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Peel Ports Logistics Humber Ltd as a person with significant control on Jan 31, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Jason Clark as a director on Jan 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lewis William Mcintyre as a director on Jan 08, 2024 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Lewis William Mcintyre as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Mclaren as a director on Jun 19, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Peel Ports Logistics Humber Ltd as a person with significant control on Mar 31, 2023 | 2 pages | PSC05 | ||||||||||
Change of details for Peel Ports Logistics Humber Ltd as a person with significant control on Mar 31, 2023 | 2 pages | PSC05 | ||||||||||
Change of details for Peel Ports Logistics Humber Ltd as a person with significant control on Mar 31, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Hes (Uk) Ltd as a person with significant control on Mar 31, 2023 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed hes humber bulk terminal LIMITED\certificate issued on 31/03/23 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Farook Akhtar Khan as a secretary on Mar 17, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Marielle Jody Marije Hoeijmans as a director on Mar 17, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Claudio Veritiero as a director on Mar 17, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Appointment of Mr Ian Mclaren as a director on Mar 17, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Old Ferry Terminal New Holland Barrow-upon-Humber North Lincolnshire DN19 7PN England to Maritime Centre Port of Liverpool Liverpool Merseyside L21 1LA on Mar 22, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Daniel Jacob Lambert Vos as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Marielle Jody Marije Hoeijmans as a director on Sep 18, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of PPL HUMBER BULK TERMINAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Farook Akhtar | Secretary | Port Of Liverpool L21 1LA Liverpool Maritime Centre Merseyside United Kingdom | 307066030001 | |||||||
| CLARK, Jason | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre Merseyside England | England | British | Director | 317940980001 | ||||
| VERITIERO, Claudio | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre Merseyside United Kingdom | England | British | Director | 120476150003 | ||||
| COOK, Graham Arthur | Secretary | 2 Orchard Close DN19 7DT Barrow Upon Humber North Lincolnshire | British | Accountant | 41212820002 | |||||
| HOTCHKIN, Michael Graham | Secretary | New Holland DN19 7PN Barrow-Upon-Humber Old Ferry Terminal North Lincolnshire England | 177846420001 | |||||||
| WILLIAMS, Brian Cedric | Secretary | 5 Cornhill Drive DN18 6LA Barton Upon Humber North Lincolnshire | British | 10826400002 | ||||||
| GEELEN, Barbara | Director | PO BOX 21290 3001 Ag Rotterdam Hes International Netherlands | Netherlands | Dutch | Cfo | 195054350001 | ||||
| GRIMBLEBY, Robert Allan | Director | New Holland DN19 7PN Barrow-Upon-Humber Old Ferry Terminal North Lincolnshire England | England | British | Company Director | 207041330001 | ||||
| GROENENDIJK, Elly Leentje | Director | Van Treslongstaete Krammer 44-3 3232 He Brielle Holland | Netherlands | Dutch | Manager | 55739270001 | ||||
| HOEIJMANS, Marielle Jody Marije | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre Merseyside England | Netherlands | Dutch | None | 301456220001 | ||||
| JACKSON, Christopher Benjamin | Director | 129 West Ella Road Kirk Ella HU10 7QS Hull | British | Manager | 51729470002 | |||||
| JANSSENS, Hendricus Paulus Leonardus Maria | Director | Houtse Heuvel 32 4911 Aw Den Hout Nb FOREIGN Holland | Dutch | Engineer/Director | 36899400001 | |||||
| LYNE, James Henry Martin | Director | 24 Wrawby Road DN20 8DR Brigg North Lincolnshire | United Kingdom | British | Manager | 78357220001 | ||||
| MCINTYRE, Lewis William | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre Merseyside England | England | British | Director | 310806380001 | ||||
| MCLAREN, Ian | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre Merseyside United Kingdom | England | British | Director | 296418630001 | ||||
| SLIEP, Harmen | Director | Korte Brugstraat 47 4871 Xp Etten-Luer Holland | Netherlands | Dutch | Financial Controller | 55631310001 | ||||
| T HOOFT, Dirk | Director | Teunisbloemlaan 4 Bent Veld 2116td FOREIGN Holland | Dutch | Director | 35852230001 | |||||
| VAN DER VORM, Pieter Herman | Director | Maaslantte 15 3299 Am Maasdam FOREIGN Holland | Dutch | Director | 9853780001 | |||||
| VAN RIETSCHOTEN, Harry Frederik Constantyn | Director | New Holland DN19 7PN Barrow-Upon-Humber Old Ferry Terminal North Lincolnshire England | Netherlands | Dutch | Director | 192148220001 | ||||
| VAN VELZEN, Johannes Gysbertus | Director | 6 Beechwood Drive Scawby DN20 9AR Brigg North Lincolnshire | Dutch | General Manager/Director | 28973530001 | |||||
| VLASBLOM, Cornelis Jan | Director | Parnassia Laan 14 Oostvoorne 3233vk FOREIGN Holland | Dutch | Director | 35857770001 | |||||
| VOS, Daniel Jacob Lambert | Director | New Holland DN19 7PN Barrow-Upon-Humber Old Ferry Terminal North Lincolnshire England | Netherlands | Dutch | Chief Executive | 277278500001 |
Who are the persons with significant control of PPL HUMBER BULK TERMINAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peel Ports Investments Limited | Jan 31, 2024 | Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom | No | ||||||||||
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Natures of Control
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| Peel Ports Logistics Humber Ltd | Jun 30, 2016 | Port Of Liverpool L21 1LA Liverpool Maritime Centre England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0