PEEL PORTS LOGISTICS HUMBER LTD
Active - Accounts Filed
General Information
NAME
PEEL PORTS LOGISTICS HUMBER LTD
COMPANY NUMBER
01865998
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/11/1984
(40years old)
WEBSITE
ontheshortwaves.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/11/1984
31/03/2023
H.E.S. (U.K.) LIMITED
MERSEYSIDE
L21 1LA
Maritime Centre
Port Of Liverpool
LIVERPOOL
L21 1LA
Old Ferry Terminal
New Holland
Barrow-upon-humber
South Humberside
DN19 7SD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H E S BEHEER NV | N/A | N/A |
| H.E.S. (U.K.) LIMITED | Active - Accounts Filed | View Report |
| HES HUMBER BULK TERMINAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Board Member Jason Clark (931794098) Appointed |
| 12/01/2024 | Lewis William McIntyre (931080638) has left the board |
Credit Risk Overview
Want to learn more about PEEL PORTS LOGISTICS HUMBER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEEL PORTS LOGISTICS HUMBER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEEL PORTS LOGISTICS HUMBER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2022 - Present (2 years and 3 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/03/2023 - Present (1 years and 9 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 50 Past: 65 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/01/2024 - Present (11 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANAL BIDCO B.V. | N/A | N/A |
| H E S BEHEER NV | N/A | N/A |
| H.E.S. (U.K.) LIMITED | Active - Accounts Filed | View Report |
| HES HUMBER BULK TERMINAL LIMITED | Active - Accounts Filed | View Report |
| HES HUMBER SHIPPING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Board Member Jason Clark (931794098) Appointed |
| 12/01/2024 | Lewis William McIntyre (931080638) has left the board |
| 12/01/2024 | New Board Member Jason Clark (931794504) Appointed |
| 17/07/2023 | New Board Member Lewis William McIntyre (931080638) Appointed |
| 05/07/2023 | New Board Member Lewis William McIntyre (931080570) Appointed |
| 21/06/2023 | Ian McLaren (929641863) has left the board |
| 20/06/2023 | New Confirmation Statement filed |
| 27/03/2023 | New Board Member Claudio Veritiero (912047615) Appointed |
| 27/03/2023 | Marielle Jody Marije Hoeijmans (930145622) has left the board |
| 27/03/2023 | New Company Secretary Farook Akhtar Khan (930707511) Appointed |
| 27/03/2023 | New Board Member Ian McLaren (929641863) Appointed |
| 26/03/2023 | New Accounts filed |
| 15/03/2023 | Daniel Jacob Lambert Vos (927727850) has left the board |
| 02/11/2022 | New Board Member Marielle Jody Marije Hoeijmans (930145622) Appointed |
| 25/10/2022 | Harry Frederik Constantyn Van Rietschoten (919214822) has left the board |
| 25/10/2022 | New Board Member Marielle Jody Marije Hoeijmans (930143092) Appointed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | Robert Allan Grimbleby (920704133) has left the board |
| 08/06/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 01/05/2018 | Change in Reg. Office |
| 21/06/2017 | New Accounts filed |
| 13/06/2017 | New Confirmation Statement filed |
| 04/06/2016 | New Confirmation Statement filed |
| 02/06/2016 | New Accounts filed |
| 13/04/2016 | New Board Member Robert Allan Grimbleby (920704133) Appointed |
| 10/11/2015 | New Accounts filed |
| 16/06/2015 | New Confirmation Statement filed |
| 19/02/2015 | New Board Member Barbara Geelen (919505435) Appointed |
| 28/01/2015 | Elly Leentje Groenendijk (905573927) has left the board |
| 07/11/2014 | Harry Frederik Constantyn Van Rietschoten (919215586) has left the board |
| 07/11/2014 | New Board Member Harry Frederik Contantyn Van Rietschoten (919214822) Appointed |
| 30/10/2014 | Harmen Sliep (905563131) has left the board |
| 30/10/2014 | New Board Member Harry Frederik Constantyn Van Rietschoten (919215586) Appointed |
| 01/10/2014 | New Accounts filed |
| 13/06/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 24/06/2013 | New Confirmation Statement filed |
| 21/06/2013 | Change in Reg. Office |
| 01/05/2013 | New Company Secretary Michael Graham Hotchkin (917784454) Appointed |
| 01/05/2013 | Graham Arthur Cook (904121282) has left the board |
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