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- INTERBULK GROUP LIMITED
INTERBULK GROUP LIMITED
Company is dissolved
General Information
NAME
INTERBULK GROUP LIMITED
COMPANY NUMBER
05308244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/12/2004
(19 years and 11 months old)
WEBSITE
www.interbulkgroup.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
27/07/2007
22/03/2016
INTERBULK GROUP PLC
View all previous names
Previous Names
27/07/2007 22/03/2016 INTERBULK GROUP PLC
13/12/2004 27/07/2007 INTERBULK INVESTMENTS PLC
08/12/2004 13/12/2004 CALEDONIAN ASSETS PLC
STOCKTON-ON-TEES
TS18 3HR
Phoenix House
Surtees Business Park
Stockton-On-Tees
TS18 3HR
TS18 3HR
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 |
---|---|---|
DEN HARTOGH HOLDING BV | N/A | N/A |
INTERBULK GROUP LIMITED | Company is dissolved | View Report |
INBULK TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/07/2023 | Event: New Board Member Abraham Cornelius Paape (920599590) Appointed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 15/06/2020 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTERBULK GROUP LIMITED?
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 INTERBULK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERBULK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jun 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 16423 |
View Report |
Born in May 1945 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 19846 |
View Report |
Born in May 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 345 |
View Report |
Born in Jun 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 21 |
View Report |
Born in Sep 1959 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 4 Past: 76 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DEN HARTOGH HOLDING BV | N/A | N/A |
DEN HARTOGH LOGISTICS LIMITED | Active - Accounts Filed | View Report |
INTERBULK GROUP LIMITED | Company is dissolved | View Report |
INBULK TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
INTERBULK (UK) HOLDINGS LIMITED | Company is dissolved | View Report |
DEN HARTOGH DRY BULK LOGISTICS LIMITED | Active - Accounts Filed | View Report |
DEN HARTOGH DRY BULK LOGISTICS LIMITED | Active - Accounts Filed | View Report |
INTERBULK CHINA HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/07/2023 | Event: New Board Member Abraham Cornelius Paape (920599590) Appointed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 15/06/2020 | Event: New Confirmation Statement filed |
Date: 28/09/2019 | Event: New Accounts filed |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 08/03/2019 | Event: Change in Reg. Office |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 30/05/2018 | Event: New Confirmation Statement filed |
Date: 21/12/2017 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 23/12/2016 | Event: New Annual Return filed |
Date: 13/06/2016 | Event: Scott Thomas Cunningham (920600490) has left the board |
Date: 09/05/2016 | Event: Abraham Cornelis Paape (920593397) has left the board |
Date: 09/05/2016 | Event: New Board Member Abraham Cornelius Paape (920599590) Appointed |
Date: 08/04/2016 | Event: Change in Reg. Office |
Date: 15/03/2016 | Event: New Company Secretary Scott Thomas Cunningham (920600490) Appointed |
Date: 14/03/2016 | Event: Scott Thomas Cunningham (911122377) has left the board |
Date: 11/03/2016 | Event: Eric Van Der Werff (911590538) has left the board |
Date: 11/03/2016 | Event: New Board Member Klaas Pieter Den Hartogh (920593314) Appointed |
Date: 11/03/2016 | Event: New Board Member Abraham Cornelis Paape (920593397) Appointed |
Date: 11/03/2016 | Event: Halldor Bjakar Lugvigsson (915351247) has left the board |
Date: 11/03/2016 | Event: Hu Song (916549935) has left the board |
Date: 11/03/2016 | Event: James Allan McColl (906265006) has left the board |
Date: 11/03/2016 | Event: Einar Pall Tamimi (915779480) has left the board |
Date: 11/03/2016 | Event: Graeme Bissett (908905868) has left the board |
Date: 11/03/2016 | Event: David Christopher Rolph (913582993) has left the board |
Date: 11/03/2016 | Event: Luis Angel Gomez (917908209) has left the board |
Date: 11/03/2016 | Event: Loek Frans Jacob Kullberg (918499840) has left the board |
Date: 12/02/2016 | Event: New Accounts filed |
Date: 12/02/2016 | Event: New Accounts filed |
Date: 08/02/2016 | Event: New Annual Return filed |
Date: 08/02/2016 | Event: New Annual Return filed |
Date: 02/04/2015 | Event: New Accounts filed |
Date: 01/02/2015 | Event: New Annual Return filed |
Date: 27/10/2014 | Event: Loek Kullberg (918325591) has left the board |
Date: 27/10/2014 | Event: New Board Member Loek Frans Jacob Kullberg (918499840) Appointed |
Date: 28/02/2014 | Event: New Accounts filed |
Date: 28/02/2014 | Event: Jacobus Cornelis Jozef Van Wissen (913473741) has left the board |
Date: 04/02/2014 | Event: New Annual Return filed |
Date: 02/12/2013 | Event: New Board Member Loek Kullberg (918325591) Appointed |
Date: 19/06/2013 | Event: New Board Member Luis Angel Gomez (917908209) Appointed |
Date: 18/06/2013 | Event: Jerome Gerard Burtin (917449907) has left the board |
Date: 18/06/2013 | Event: Change in Reg. Office |
Date: 02/03/2013 | Event: New Annual Return filed |
Date: 28/02/2013 | Event: New Accounts filed |
Date: 21/12/2012 | Event: New Board Member Jerome Gerard Burtin (917449907) Appointed |
Date: 21/12/2012 | Event: Change in Reg. Office |
Date: 21/12/2012 | Event: Herve Montjotin (912247504) has left the board |
Date: 18/12/2012 | Event: Change in Reg. Office |
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