HES HUMBER BULK TERMINAL LIMITED

Profile HES HUMBER BULK TERMINAL LIMITED

Actual on 01.04.2021
Company name
HES HUMBER BULK TERMINAL LIMITED
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Company number
01591122
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 October 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 30 May 2021 due by Sunday, 13 June 2021

Last statement dated Saturday, 30 May 2020

Nature of business (SIC)
52241 - Cargo handling for water transport activities
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Registered office address
OLD FERRY TERMINAL, NEW HOLLAND, NORTH LINCOLNSHIRE, ENGLAND, BARROW-UPON-HUMBER, DN19 7PN
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PSC and Officers HES HUMBER BULK TERMINAL LIMITED

Officers

(as of 19.09.2020)

GEELEN, Barbara
Status: Active
Appointed on: Tuesday, 17 February 2015
Correspondence address: Hes International PO BOX 21290, 3001 Ag Rotterdam, Netherlands
Nationality: Dutch
Date of birth: January 1974
Role: Director
Occupation: Cfo
Country of residence: Netherlands
GRIMBLEBY, Robert Allan
Status: Active
Appointed on: Thursday, 31 March 2016
Correspondence address: Old Ferry Terminal New Holland, Barrow-Upon-Humber, England, North Lincolnshire, DN19 7PN
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Company Director
Country of residence: England
HOTCHKIN, Michael Graham
Status: Active
Appointed on: Monday, 29 April 2013
Correspondence address: Old Ferry Terminal New Holland, Barrow-Upon-Humber, England, North Lincolnshire, DN19 7PN
Role: Secretary
VAN RIETSCHOTEN, Harry Frederik Constantyn
Status: Active
Appointed on: Wednesday, 15 October 2014
Correspondence address: Old Ferry Terminal New Holland, Barrow-Upon-Humber, England, North Lincolnshire, DN19 7PN
Nationality: Dutch
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: Netherlands
GROENENDIJK, Elly Leentje
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Friday, 23 January 2015
Correspondence address: Van Treslongstaete Krammer 44-3, 3232 He Brielle, Holland
Nationality: Dutch
Date of birth: January 1954
Role: Director
Occupation: Manager
Country of residence: Netherlands
JANSSENS, Hendricus Paulus Leonardus Maria
Status: Not active
Resigned on: Friday, 30 July 1993
Correspondence address: Houtse Heuvel 32, 4911 Aw Den Hout Nb, Holland, FOREIGN
Nationality: Dutch
Date of birth: July 1946
Role: Director
Occupation: Engineer/Director
VAN DER VORM, Pieter Herman
Status: Not active
Resigned on: Friday, 30 July 1993
Correspondence address: Maaslantte 15, 3299 Am Maasdam, Holland, FOREIGN
Nationality: Dutch
Date of birth: July 1939
Role: Director
Occupation: Director
JACKSON, Christopher Benjamin
Status: Not active
Appointed on: Saturday, 01 March 1997
Resigned on: Monday, 06 August 2001
Correspondence address: 129 West Ella Road, Kirk Ella, Hull, HU10 7QS
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Manager
COOK, Graham Arthur
Status: Not active
Appointed on: Wednesday, 01 March 2006
Resigned on: Monday, 29 April 2013
Correspondence address: 2 Orchard Close, Barrow Upon Humber, North Lincolnshire, DN19 7DT
Role: Secretary
VAN VELZEN, Johannes Gysbertus
Status: Not active
Resigned on: Saturday, 01 March 1997
Correspondence address: 6 Beechwood Drive, Scawby, Brigg, North Lincolnshire, DN20 9AR
Nationality: Dutch
Date of birth: April 1935
Role: Director
Occupation: General Manager/Director
T HOOFT, Dirk
Status: Not active
Appointed on: Friday, 30 July 1993
Resigned on: Saturday, 01 November 1997
Correspondence address: Teunisbloemlaan 4, Bent Veld 2116td, Holland, FOREIGN
Nationality: Dutch
Date of birth: June 1948
Role: Director
Occupation: Director
VLASBLOM, Cornelis Jan
Status: Not active
Appointed on: Friday, 30 July 1993
Resigned on: Saturday, 01 November 1997
Correspondence address: Parnassia Laan 14, Oostvoorne 3233vk, Holland, FOREIGN
Nationality: Dutch
Date of birth: February 1933
Role: Director
Occupation: Director
LYNE, James Henry Martin
Status: Not active
Appointed on: Monday, 24 September 2001
Resigned on: Thursday, 31 March 2016
Correspondence address: 24 Wrawby Road, Brigg, North Lincolnshire, DN20 8DR
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Manager
Country of residence: United Kingdom
WILLIAMS, Brian Cedric
Status: Not active
Resigned on: Tuesday, 28 February 2006
Correspondence address: 5 Cornhill Drive, Barton Upon Humber, North Lincolnshire, DN18 6LA
Role: Secretary
SLIEP, Harmen
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Wednesday, 15 October 2014
Correspondence address: Korte Brugstraat 47, 4871 Xp Etten-Luer, Holland
Nationality: Dutch
Date of birth: April 1961
Role: Director
Occupation: Financial Controller
Country of residence: Netherlands
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Person with significant control

(as of 01.04.2021)

Hes (Uk) Ltd
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Old Ferry Terminal Barrow-Upon-Humber, England, North Lincolnshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm