Ppl Humber Bulk Terminal Ltd (Companies House Registration Number 01591122) is a private limited company established on 1981-10-14 originating in England. The company can be found at Maritime Centre, Port Of Liverpool, Liverpool L21 1LA. Changed on 2023-03-31, the previous name the company used was Hes Humber Bulk Terminal Limited. Ppl Humber Bulk Terminal Ltd is operating under Standard Industrial Classification: 52241 which means "cargo handling for water transport activities".

Company details

Name Ppl Humber Bulk Terminal Ltd
Number 01591122
Date of Incorporation: October 14, 1981
End of financial year: 31 December
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
SIC code: 52241 - Cargo handling for water transport activities

Moving on to the 2 directors that can be found in the business, we can name: Jason C. (in the company from 08 January 2024), Claudio V. (appointment date: 17 March 2023). 1 secretary is in the company: Farook K. (appointed on 17 March 2023). The official register reports 2 persons of significant control, namely: Peel Ports Investments Limited can be found at Port Of Liverpool, L21 1LA Liverpool. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Peel Ports Logistics Humber Ltd can be found at Port Of Liverpool, L21 1LA Liverpool, North Lincolnshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Peel Ports Investments Limited
31 January 2024
Address Maritime Centre Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
Legal authority Conpanies Act
Legal form Company
Country registered England
Place registered England
Registration number 05433920
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peel Ports Logistics Humber Ltd
30 June 2016 - 31 January 2024
Address Maritime Centre Port Of Liverpool, Liverpool, North Lincolnshire, L21 1LA, England
Legal authority English
Legal form Limted Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 01865998
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Extension of current accouting period to Sun, 31st Mar 2024
filed on: 12th, December 2023 | accounts
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