INTERBULK (UK) HOLDINGS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
INTERBULK (UK) HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
INTERBULK (UK) HOLDINGS LIMITED was incorporated 24 years ago on 22/05/2000 and has the registered number: 03998320. The accounts status is SMALL.
INTERBULK (UK) HOLDINGS LIMITED was incorporated 24 years ago on 22/05/2000 and has the registered number: 03998320. The accounts status is SMALL.
INTERBULK (UK) HOLDINGS LIMITED - BIRMINGHAM
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 | 31/12/2018 |
Registered Office
C/O MAZARS LLP
BIRMINGHAM
B3 2RT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ABRAHAM CORNELIUS PAAPE | Dec 1959 | Dutch | Director | 2016-03-10 | CURRENT |
| MR KLAAS PIETER DEN HARTOGH | Dec 1965 | Dutch | Director | 2016-03-10 | CURRENT |
| WILLIAM JOHN THOMSON | Jun 1958 | British | Director | 2007-04-10 UNTIL 2011-10-14 | RESIGNED |
| GERAINT WYNNE LLOYD | Mar 1958 | British | Secretary | 2000-06-07 UNTIL 2000-06-09 | RESIGNED |
| ROELOF MOLENAAR | Nov 1957 | Dutch | Secretary | 2000-05-31 UNTIL 2002-06-06 | RESIGNED |
| MR PETER ORVIS | May 1954 | British | Secretary | 2008-07-11 UNTIL 2014-04-30 | RESIGNED |
| MR TIMOTHY JOHN RICHARDS | Jun 1956 | British,Canadian | Secretary | 2001-06-28 UNTIL 2004-05-28 | RESIGNED |
| MR ALAN WILSON | Sep 1959 | British | Secretary | 2004-06-28 UNTIL 2008-07-11 | RESIGNED |
| HILLGATE SECRETARIAL LIMITED | Nominee Secretary | 2000-05-22 UNTIL 2000-05-31 | RESIGNED | ||
| HILLGATE SECRETARIAL LIMITED | Nominee Director | 2000-05-22 UNTIL 2000-05-31 | RESIGNED | ||
| HILLGATE NOMINEES LIMITED | Nominee Director | 2000-05-22 UNTIL 2000-05-31 | RESIGNED | ||
| LESLIE PHILIP ROGERS | Oct 1953 | British | Director | 2006-01-01 UNTIL 2007-03-15 | RESIGNED |
| MR JOSEPH HOWARD STATON | Jul 1957 | British | Director | 2000-05-31 UNTIL 2001-07-31 | RESIGNED |
| JOHN THOMAS SNOOK | Mar 1954 | British | Director | 2000-06-01 UNTIL 2007-03-15 | RESIGNED |
| MR ALAN WILSON | Sep 1959 | British | Director | 2004-06-28 UNTIL 2008-03-31 | RESIGNED |
| KEITH WISE | Sep 1945 | British | Director | 2000-06-01 UNTIL 2002-04-30 | RESIGNED |
| JACOBUS CORNELIS JOZEF VAN WISSEN | Feb 1953 | Dutch | Director | 2007-04-10 UNTIL 2013-10-31 | RESIGNED |
| NICHOLAS KEITH PEARCH | Feb 1955 | British | Director | 2001-06-28 UNTIL 2005-05-31 | RESIGNED |
| MR TIMOTHY JOHN RICHARDS | Jun 1956 | British,Canadian | Director | 2001-06-28 UNTIL 2004-05-28 | RESIGNED |
| MR LOUIS FRANS JACOB KULLBERG | Jul 1955 | Dutch | Director | 2013-11-01 UNTIL 2016-02-10 | RESIGNED |
| NEIL JOHN MURPHY | Feb 1963 | British | Director | 2000-06-01 UNTIL 2007-03-15 | RESIGNED |
| ROELOF MOLENAAR | Nov 1957 | Dutch | Director | 2000-05-31 UNTIL 2001-09-01 | RESIGNED |
| VICTOR WILLIAM MARTIN | Feb 1938 | British | Director | 2000-05-31 UNTIL 2007-03-15 | RESIGNED |
| JOHN NEILSON ADAM MARSHALL | Oct 1936 | British | Director | 2000-05-31 UNTIL 2007-03-15 | RESIGNED |
| MR LOEK FRANS JACOB KULLBERG | Jul 1955 | Dutch | Director | 2016-02-10 UNTIL 2016-03-10 | 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 | 2002-04-25 UNTIL 2007-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Klass 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 |