DEN HARTOGH DRY BULK LOGISTICS LIMITED - HULL
| Company Profile | Company Filings |
Overview
DEN HARTOGH DRY BULK LOGISTICS LIMITED is a Private Limited Company from HULL and has the status: Active.
DEN HARTOGH DRY BULK LOGISTICS LIMITED was incorporated 42 years ago on 15/10/1981 and has the registered number: 01591693. The accounts status is FULL and accounts are next due on 30/09/2024.
DEN HARTOGH DRY BULK LOGISTICS LIMITED was incorporated 42 years ago on 15/10/1981 and has the registered number: 01591693. The accounts status is FULL and accounts are next due on 30/09/2024.
DEN HARTOGH DRY BULK LOGISTICS LIMITED - HULL
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 BEACON WAY
HULL
HU3 4AE
This Company Originates in : United Kingdom
Previous trading names include:
INTERBULK (UK) LIMITED (until 09/12/2016)
INTERBULK (UK) LIMITED (until 09/12/2016)
UBC LIMITED (until 02/02/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KLAAS PIETER DEN HARTOGH | Dec 1965 | Dutch | Director | 2016-03-10 | CURRENT |
| MR ABRAHAM CORNELIUS PAAPE | Dec 1959 | Dutch | Director | 2016-03-10 | CURRENT |
| MR JOSEPH HOWARD STATON | Jul 1957 | British | Director | RESIGNED | |
| MR BRIAN WARNER LANG MAY | Jan 1937 | British | Director | RESIGNED | |
| ROELOF MOLENAAR | Nov 1957 | Dutch | Director | 2001-01-04 UNTIL 2001-06-20 | RESIGNED |
| MR PETER ORVIS | May 1954 | British | Director | 1994-05-03 UNTIL 2002-10-01 | RESIGNED |
| NICHOLAS KEITH PEARCH | Feb 1955 | British | Director | 2001-06-20 UNTIL 2005-05-31 | RESIGNED |
| ANTHONY PRESCOTT | Aug 1963 | British | Director | 2002-03-20 UNTIL 2007-02-28 | RESIGNED |
| MR TIMOTHY JOHN RICHARDS | Jun 1956 | British,Canadian | Director | 2001-06-20 UNTIL 2004-05-28 | RESIGNED |
| LESLIE PHILIP ROGERS | Oct 1953 | British | Director | 2006-01-01 UNTIL 2007-04-11 | RESIGNED |
| PETER HOPLEY MASSIE | Apr 1930 | British | Director | RESIGNED | |
| WILLIAM JOHN THOMSON | Jun 1958 | British | Director | 2007-04-10 UNTIL 2011-10-14 | RESIGNED |
| JACOBUS CORNELIS JOZEF VAN WISSEN | Feb 1953 | Dutch | Director | 2007-04-10 UNTIL 2013-10-31 | RESIGNED |
| MR ALAN WILSON | Sep 1959 | British | Director | 2004-06-28 UNTIL 2008-03-31 | RESIGNED |
| VICTOR WILLIAM MARTIN | Feb 1938 | British | Director | RESIGNED | |
| MR PETER ORVIS | May 1954 | British | Secretary | 1993-10-01 UNTIL 2014-04-11 | RESIGNED |
| MR BRIAN WARNER LANG MAY | Jan 1937 | British | Secretary | RESIGNED | |
| KEITH WISE | Sep 1945 | British | Director | 2001-01-04 UNTIL 2001-06-20 | RESIGNED |
| JOHN NEILSON ADAM MARSHALL | Oct 1936 | British | Director | 2001-06-20 UNTIL 2007-02-20 | RESIGNED |
| JOHN NEILSON ADAM MARSHALL | Oct 1936 | British | Director | RESIGNED | |
| MR PAUL ANTHONY LIGHTFOOT | Aug 1956 | British | Director | 1994-05-03 UNTIL 2000-12-31 | RESIGNED |
| MR PAUL ANTHONY LIGHTFOOT | Aug 1956 | British | Director | 2002-10-01 UNTIL 2007-02-23 | RESIGNED |
| MR LOUIS FRANS JACOB KULLBERG | Jul 1955 | Dutch | Director | 2013-11-01 UNTIL 2016-03-10 | RESIGNED |
| BRYAN BUTLER HAWORTH | Oct 1951 | British | Director | 2001-01-04 UNTIL 2004-05-28 | RESIGNED |
| ROBIN ANTHONY GILL | Oct 1953 | British | Director | 1994-05-03 UNTIL 2000-12-31 | RESIGNED |
| SHERON DUDDING | Mar 1953 | British | Director | 1994-05-03 UNTIL 2000-12-31 | RESIGNED |
| ALAN CHRISTOPHER DARVILL | Dec 1938 | British | Director | RESIGNED | |
| MR SCOTT THOMAS CUNNINGHAM | Mar 1971 | British | Director | 2008-06-18 UNTIL 2016-03-10 | RESIGNED |
| MR TIMOTHY JULIAN CARLISLE | Feb 1956 | British | Director | 1995-06-26 UNTIL 2000-12-31 | RESIGNED |
| MR TIMOTHY JULIAN CARLISLE | Feb 1956 | British | Director | 2001-03-14 UNTIL 2007-09-30 | RESIGNED |
| PAUL NAPIER ANDERSON | Apr 1966 | British | Director | 1998-01-01 UNTIL 2000-12-31 | RESIGNED |
| PAUL ANDERSON | Apr 1966 | British | Director | 2001-03-08 UNTIL 2006-06-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Klaas Pieter Den Hartogh | 2016-04-06 | 12/1965 | Rotterdam | Significant influence or control |
| Mr Abraham Cornelis Paape | 2016-04-06 | 12/1959 | Rotterdam | Significant influence or control |