HUMBER HUMAN RESOURCES LIMITED — 05310292, Goole , Great Britain. Free business summary

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Profile HUMBER HUMAN RESOURCES LIMITED

Actual on 01.08.2024

Company name	HUMBER HUMAN RESOURCES LIMITED copy copied
Company number	05310292 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 10 December 2004 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Tuesday, 10 December 2024 due by Monday, 23 December 2024 Last statement dated Sunday, 10 December 2023
Nature of business (SIC)	78200 - Temporary employment agency activities copy copied
Registered office address	BOOTHFERRY TERMINAL, BRIDGE STREET, EAST YORKSHIRE, ENGLAND, GOOLE, DN14 5SS copy copied

PSC and Officers HUMBER HUMAN RESOURCES LIMITED

Officers

(as of 14.08.2022)

DANIELS, John Geoffrey

Status:	Active
Appointed on:	Friday, 01 September 2006
Correspondence address:	16 Harneis Crescent, Laceby, N E Lincolnshire, DN37 7BA
Nationality:	British
Date of birth:	July 1973
Role:	Director
Occupation:	Director
Country of residence:	England

PARSONS, Ian Dominic

Status:	Active
Appointed on:	Friday, 25 September 2015
Correspondence address:	Boothferry Terminal, Bridge, Street, Goole, East Yorkshire, DN14 5SS
Nationality:	British
Date of birth:	January 1949
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

O'MALLEY, Garry

Status:	Not active
Appointed on:	Tuesday, 09 December 2008
Resigned on:	Friday, 22 October 2010
Correspondence address:	86 The Parkway, Willerby, Hull, East Yorkshire, HU10 6AZ
Role:	Secretary

O'MALLEY, Garry

Status:	Not active
Appointed on:	Tuesday, 09 December 2008
Resigned on:	Friday, 22 October 2010
Correspondence address:	3 South Ella Farm Court, Anlaby, Hull, E Yorks, HU10 7HZ
Nationality:	British
Date of birth:	March 1954
Role:	Director
Occupation:	Director
Country of residence:	England

HARPER, Michael

Status:	Not active
Appointed on:	Tuesday, 04 January 2005
Resigned on:	Friday, 28 July 2006
Correspondence address:	132 Centenary Road, Goole, North Humberside, DN14 6PE
Nationality:	British
Date of birth:	June 1962
Role:	Director
Occupation:	Training Director

DIXON, Andrew Jonathan

Status:	Not active
Appointed on:	Friday, 22 October 2010
Resigned on:	Monday, 01 March 2021
Correspondence address:	Boothferry Terminal, Bridge, Street, Goole, East Yorkshire, DN14 5SS
Role:	Secretary

DIXON, Andrew Jonathan

Status:	Not active
Appointed on:	Friday, 22 October 2010
Resigned on:	Monday, 01 March 2021
Correspondence address:	Boothferry Terminal, Bridge, Street, Goole, East Yorkshire, DN14 5SS
Nationality:	British
Date of birth:	January 1968
Role:	Director
Occupation:	Company Director
Country of residence:	England

KEMP, Steven David

Status:	Not active
Appointed on:	Tuesday, 04 January 2005
Resigned on:	Thursday, 19 July 2007
Correspondence address:	Boating Dyke Cottage, Southend, Thorne, Doncaster, South Yorkshire, DN8 5QP
Nationality:	British
Date of birth:	April 1951
Role:	Director
Occupation:	Director

LATHAM, Alistair Ian Manson

Status:	Not active
Appointed on:	Friday, 10 December 2004
Resigned on:	Tuesday, 04 January 2005
Correspondence address:	Chetel Cottage, 5 Packman Lane, Kirkella, East Yorkshire, HU10 7TH
Nationality:	British
Date of birth:	November 1971
Role:	Director
Occupation:	Solicitor
Country of residence:	England

SPEIGHT, Nicola Jane

Status:	Not active
Appointed on:	Friday, 10 December 2004
Resigned on:	Tuesday, 04 January 2005
Correspondence address:	56 Ferrymeadows Park, Kingswood, Kingston Upon Hull, HU7 3DF
Role:	Secretary

JOHNSON, David Reginald

Status:	Not active
Appointed on:	Tuesday, 04 January 2005
Resigned on:	Tuesday, 09 December 2008
Correspondence address:	Hawthorne House 28 Cowgate, Welton, Brough, East Yorkshire, HU15 1NB
Nationality:	British
Role:	Secretary
Occupation:	Chartered Accountant

JOHNSON, David Reginald

Status:	Not active
Appointed on:	Wednesday, 01 February 2006
Resigned on:	Tuesday, 09 December 2008
Correspondence address:	Hawthorne House 28 Cowgate, Welton, Brough, East Yorkshire, HU15 1NB
Nationality:	British
Date of birth:	May 1963
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

HUNTER, Jonathan James

Status:	Not active
Appointed on:	Monday, 12 September 2016
Resigned on:	Tuesday, 30 April 2019
Correspondence address:	The Old Customs House Southside, Albert Dock, Hull, England, HU1 2DS
Nationality:	British
Date of birth:	April 1972
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

HUNTER, Graham

Status:	Not active
Appointed on:	Tuesday, 07 May 2019
Resigned on:	Wednesday, 01 July 2020
Correspondence address:	Boothferry Terminal, Bridge, Street, Goole, East Yorkshire, DN14 5SS
Nationality:	British
Date of birth:	May 1964
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Rms Ports Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Boothferry Terminal Bridge Street, Goole, England, DN14 5SS
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	Uk
Place registered:	Uk Companies House
Registration number:	6237623
Nature of control:	Ownership Of Shares 75 To 100 Percent

Rms Ports Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Boothferry Terminal Goole, England
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	Uk
Place registered:	Uk Companies House
Registration number:	6237623
Nature of control:	Ownership Of Shares 75 To 100 Percent