HUMBER PORTS HOLDING LIMITED
IMMINGHAM

Hellopages » Lincolnshire » North Lincolnshire » DN40 3JZ

Company number 08590484
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address HUMBER PORTS LANCASTER APPROACH, NORTH KILLINGHOLME, IMMINGHAM, ENGLAND, DN40 3JZ
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from Francis House Humber Place the Marina Hull HU1 1UD to Humber Ports Lancaster Approach North Killingholme Immingham DN40 3JZ on 24 January 2017; Registration of charge 085904840001, created on 28 July 2016. The most likely internet sites of HUMBER PORTS HOLDING LIMITED are www.humberportsholding.co.uk, and www.humber-ports-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Barrow Haven Rail Station is 6 miles; to Healing Rail Station is 6.4 miles; to Barnetby Rail Station is 6.9 miles; to Hull Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Humber Ports Holding Limited is a Private Limited Company. The company registration number is 08590484. Humber Ports Holding Limited has been working since 01 July 2013. The present status of the company is Active. The registered address of Humber Ports Holding Limited is Humber Ports Lancaster Approach North Killingholme Immingham England Dn40 3jz. . BENTON, Jamie is a Director of the company. BENTON, Stephen William is a Director of the company. The company operates in "Activities of distribution holding companies".


Current Directors

Director
BENTON, Jamie
Appointed Date: 01 July 2013
39 years old

Director
BENTON, Stephen William
Appointed Date: 01 July 2013
62 years old

Persons With Significant Control

Mr Stephen William Benton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Jamie Benton
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUMBER PORTS HOLDING LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 September 2016
24 Jan 2017
Registered office address changed from Francis House Humber Place the Marina Hull HU1 1UD to Humber Ports Lancaster Approach North Killingholme Immingham DN40 3JZ on 24 January 2017
02 Aug 2016
Registration of charge 085904840001, created on 28 July 2016
20 Jul 2016
Director's details changed for Mr Jamie Benton on 20 July 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
...
... and 1 more events
01 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100

05 Nov 2014
Total exemption small company accounts made up to 30 September 2014
01 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100

01 Jul 2013
Current accounting period extended from 31 July 2014 to 30 September 2014
01 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HUMBER PORTS HOLDING LIMITED Charges

28 July 2016
Charge code 0859 0484 0001
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…