HUMBERPORT LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3JS

Company number 02582698
Status Active
Incorporation Date 14 February 1991
Company Type Private Limited Company
Address 47 POPLAR ROAD, MERTON PARK, LONDON, SW19 3JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 2 . The most likely internet sites of HUMBERPORT LIMITED are www.humberport.co.uk, and www.humberport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Battersea Park Rail Station is 5.3 miles; to Brentford Rail Station is 7.3 miles; to Barbican Rail Station is 8.9 miles; to Brondesbury Park Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Humberport Limited is a Private Limited Company. The company registration number is 02582698. Humberport Limited has been working since 14 February 1991. The present status of the company is Active. The registered address of Humberport Limited is 47 Poplar Road Merton Park London Sw19 3js. . CHARLES, Catharine Ruth is a Secretary of the company. CHARLES, David John is a Director of the company. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Nominee Director GUARDHEATH SECURITIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHARLES, Catharine Ruth
Appointed Date: 26 February 1991
Director
CHARLES, David John
Appointed Date: 26 February 1991
63 years old

Resigned Directors

Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 26 February 1991
Appointed Date: 14 February 1991
Nominee Director
GUARDHEATH SECURITIES LIMITED
Resigned: 26 February 1991
Appointed Date: 14 February 1991

Persons With Significant Control

Mr David John Charles
Notified on: 10 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUMBERPORT LIMITED Events

17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
24 Jul 2016
Total exemption small company accounts made up to 29 February 2016
21 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 2
31 Aug 2015
Total exemption small company accounts made up to 28 February 2015
20 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
...
... and 47 more events
21 Apr 1992
Return made up to 14/02/92; full list of members
17 Mar 1991
Registered office changed on 17/03/91 from: the glassmill 1 battersea bridge road london SW11 3BG
17 Mar 1991
Director resigned;new director appointed
17 Mar 1991
Secretary resigned;new secretary appointed
14 Feb 1991
Incorporation

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