HUMBER TERMINALS LIMITED -


Company Profile Company Filings

Overview

HUMBER TERMINALS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
HUMBER TERMINALS LIMITED was incorporated 39 years ago on 22/01/1985 and has the registered number: 01879551. The accounts status is DORMANT.

HUMBER TERMINALS LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

17-27 QUEEN'S SQUARE
TS2 1AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2020 13/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DERMOT MICHAEL RUSSELL Mar 1965 British Director 2006-04-28 CURRENT
JEREMY MARK HOPKINSON Jun 1955 British Director 1992-03-18 CURRENT
STEPHEN MCEWEN SMITH Jun 1946 British Director 1992-03-18 UNTIL 2003-01-07 RESIGNED
MR MICHAEL CHARLES LOUGHRAN Jun 1943 Director 1995-01-19 UNTIL 2005-02-28 RESIGNED
DENIS JAMES LAKE Jul 1926 British Director RESIGNED
ERIC HUNSLEY Jul 1938 British Director 1994-11-07 UNTIL 1999-05-28 RESIGNED
JOHN GREGORY HOLLOWAY Jan 1950 British Director RESIGNED
MR PAUL GEORGE DAFFERN May 1953 British Director 2003-01-07 UNTIL 2006-04-28 RESIGNED
LINDA MOORE Other Secretary 2008-09-30 UNTIL 2018-10-23 RESIGNED
SARAH LENEGAN Secretary 2004-10-29 UNTIL 2008-09-30 RESIGNED
MR FREDERICK RUSSELL BROWN Jan 1944 British Secretary RESIGNED
JEREMY MARK HOPKINSON Jun 1955 British Secretary 2002-08-01 UNTIL 2004-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pd Port Services Limited 2016-04-06 Middlesbrough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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