IMMINGHAM OUTFLOW LIMITED

IMMINGHAM OUTFLOW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIMMINGHAM OUTFLOW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04239994
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMMINGHAM OUTFLOW LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is IMMINGHAM OUTFLOW LIMITED located?

    Registered Office Address
    Pocklington Industrial Estate
    Pocklington
    YO42 1DN York
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IMMINGHAM OUTFLOW LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROLCO 148 LIMITEDJun 22, 2001Jun 22, 2001

    What are the latest accounts for IMMINGHAM OUTFLOW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for IMMINGHAM OUTFLOW LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2026
    Next Confirmation Statement DueJul 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2025
    OverdueNo

    What are the latest filings for IMMINGHAM OUTFLOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 22, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Anne Grethe Dalane as a director on Jan 15, 2025

    1 pagesTM01

    Appointment of Mr Thomas John Jeynes as a director on Jan 15, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Jun 22, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    3 pagesCS01

    Registered office address changed from C/O Yara Uk Limited Harvest House Europarc Grimsby North East Lincolnshire DN37 9TZ to Pocklington Industrial Estate Pocklington York YO42 1DN on Dec 22, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Jun 22, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    3 pagesCS01

    Appointment of Mr James Henry Domhnull Hancock as a secretary on Jan 01, 2019

    2 pagesAP03

    Termination of appointment of Lynne Helen Gorbutt as a secretary on Oct 31, 2018

    2 pagesTM02

    Confirmation statement made on Jun 22, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Termination of appointment of Michael Andrew Sellers as a director on Dec 06, 2017

    2 pagesTM01

    Termination of appointment of Sean Blissett as a director on Dec 06, 2017

    2 pagesTM01

    Confirmation statement made on Jun 22, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    4 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 4
    SH01

    Who are the officers of IMMINGHAM OUTFLOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANCOCK, James Henry Domhnull
    Pocklington
    YO42 1DN York
    Pocklington Industrial Estate
    England
    Secretary
    Pocklington
    YO42 1DN York
    Pocklington Industrial Estate
    England
    254086240001
    GREY, Charles Spenser
    Phoenix Lodge Mansions
    Brook Green
    W6 7BG London
    25
    United Kingdom
    Director
    Phoenix Lodge Mansions
    Brook Green
    W6 7BG London
    25
    United Kingdom
    United KingdomBritishLegal Counsel156543820002
    JEYNES, Thomas John
    Alexandra Road
    Immingham Dock
    DN40 2LZ Immingham
    Associated British Ports, Dock Office
    North East Lincolnshire
    United Kingdom
    Director
    Alexandra Road
    Immingham Dock
    DN40 2LZ Immingham
    Associated British Ports, Dock Office
    North East Lincolnshire
    United Kingdom
    EnglandBritishSustainable Development Manager127172530002
    GORBUTT, Lynne Helen
    Willow Drive
    LN11 0AH Louth
    5
    Lincolnshire
    Secretary
    Willow Drive
    LN11 0AH Louth
    5
    Lincolnshire
    British154161770001
    SPINDLER, David Kenneth
    Athena Main Street
    Cadney
    DN20 9HR Brigg
    North Lincolnshire
    Secretary
    Athena Main Street
    Cadney
    DN20 9HR Brigg
    North Lincolnshire
    British40683550001
    ROLLITS COMPANY SECRETARIES LIMITED
    Wilberforce Court
    High Street
    HU1 1NE Hull
    North Humberside
    Secretary
    Wilberforce Court
    High Street
    HU1 1NE Hull
    North Humberside
    69634250002
    BLISSETT, Sean
    6 Tawny Owl Close
    Humberston
    DN36 4SG Grimsby
    South Humberside
    Director
    6 Tawny Owl Close
    Humberston
    DN36 4SG Grimsby
    South Humberside
    United KingdomBritishCivil Engineer121090360001
    BULTER, Gordon Brian
    Willows
    Station Road
    DN36 5QS North Thoresby
    Grimsby
    Director
    Willows
    Station Road
    DN36 5QS North Thoresby
    Grimsby
    BritishEngineering Manager79202630001
    CALEY, Bryon Anthony
    137 Eppleworth Road
    HU16 5JG Cottingham Hull
    North Humberside
    Director
    137 Eppleworth Road
    HU16 5JG Cottingham Hull
    North Humberside
    BritishEstate Manager46246040001
    CATTERMOLE, Robin Charles
    Oudergemseweg 9
    1933 Sterrebeek
    Belgium
    Director
    Oudergemseweg 9
    1933 Sterrebeek
    Belgium
    BritishManaging Director95423800001
    DALANE, Anne Grethe
    0277 Oslo
    Drammensveien 131
    Norway
    Director
    0277 Oslo
    Drammensveien 131
    Norway
    NorwayNorwegianChief Financial Officer203576060001
    FRANCIS, Kevin John
    147 Scawby Road
    Scawby Brook
    DN20 9JX Brigg
    South Humberside
    Director
    147 Scawby Road
    Scawby Brook
    DN20 9JX Brigg
    South Humberside
    United KingdomBritishChartered Surveyor121549170001
    HILL, Michael John
    Holly Tree House
    Station Road Rawcliffe
    DN14 8QP Goole
    East Yorkshire
    Director
    Holly Tree House
    Station Road Rawcliffe
    DN14 8QP Goole
    East Yorkshire
    BritishRegional Property Manager89557470001
    LYCETT, Lynn-Marie
    c/o Yara Uk Limited
    Europarc
    DN37 9TZ Grimsby
    Harvest House
    North East Lincolnshire
    Director
    c/o Yara Uk Limited
    Europarc
    DN37 9TZ Grimsby
    Harvest House
    North East Lincolnshire
    EnglandBritishFinance Director154162560002
    PREW, Jeremy Edward
    West End
    HU17 8SX Walkington
    Willow House 43
    East Yorkshire
    Uk
    Director
    West End
    HU17 8SX Walkington
    Willow House 43
    East Yorkshire
    Uk
    United KingdomBritishMarket Manager Uk & Ireland116296520002
    SELLERS, Michael Andrew
    Beech Road
    Elloughton
    HU15 1JX Hull
    8
    East Yorkshire
    Uk
    Director
    Beech Road
    Elloughton
    HU15 1JX Hull
    8
    East Yorkshire
    Uk
    UkBritishPort Manager205090570001
    SHAW, Douglas James
    23 Chantreys Drive
    Elloughton
    HU15 1LH Hull
    Director
    23 Chantreys Drive
    Elloughton
    HU15 1LH Hull
    BritishGeneral Manager70988290001
    SPINDLER, David Kenneth
    Athena Main Street
    Cadney
    DN20 9HR Brigg
    North Lincolnshire
    Director
    Athena Main Street
    Cadney
    DN20 9HR Brigg
    North Lincolnshire
    United KingdomBritishAccountant40683550001
    TRUNDLEY, Colin
    45 Newry Road
    St Margarets
    TW1 1PJ Twickenham
    Middlesex
    Director
    45 Newry Road
    St Margarets
    TW1 1PJ Twickenham
    Middlesex
    EnglandBritishOperations Manager113179500001
    TURNER, Stewart Anthony
    Buttersyke
    Malthouse Lane Burn Bridge
    HG3 1PE Harrogate
    North Yorkshire
    Director
    Buttersyke
    Malthouse Lane Burn Bridge
    HG3 1PE Harrogate
    North Yorkshire
    BritishManaging Director78860360001
    ROLLITS COMPANY FORMATIONS LIMITED
    Wilberforce Court
    High Street
    HU1 1NE Hull
    North Humberside
    Director
    Wilberforce Court
    High Street
    HU1 1NE Hull
    North Humberside
    68367360001

    Who are the persons with significant control of IMMINGHAM OUTFLOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    Apr 06, 2016
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityTransport Act 1981
    Place RegisteredCompanies House
    Registration NumberZc000195
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Yara Uk Limited
    5 Origin Way
    Europarc
    DN37 9TZ Grimsby
    Harvest House
    Ne Lincolnshire
    England
    Apr 06, 2016
    5 Origin Way
    Europarc
    DN37 9TZ Grimsby
    Harvest House
    Ne Lincolnshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number03818176
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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