PPL HUMBER BULK TERMINAL LTD
- Company statusactive
- Company No01591122
- Age43 years 9 months Incorporated 14 October 1981
- Officers3
Address
Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, L21 1LA, England
PPL HUMBER BULK TERMINAL LTD is an active company incorporated on 14 October 1981 and based in Liverpool, Merseyside, England. The company was registered 44 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52241 Cargo handling for water transport activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 19 Feb 2025
Accounts With Accounts Type Small
7 Months Ago on 30 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2024
Confirmation Statement With Updates
1 Year Ago on 09 Feb 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Feb 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 12 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jun 2023
Change To A Person With Significant Control
2 Years Ago on 16 Jun 2023
Change To A Person With Significant Control
2 Years Ago on 16 Jun 2023
Change To A Person With Significant Control
2 Years Ago on 16 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 15 Jun 2023
Change To A Person With Significant Control
2 Years Ago on 15 Jun 2023
Certificate Change Of Name Company
2 Years Ago on 31 Mar 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 23 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Mar 2023
Accounts With Accounts Type Small
2 Years Ago on 22 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
KHAN, Farook Akhtar | secretary | 17 Mar 2023 | |
CLARK, Jason | director | Feb 1972 | 08 Jan 2024 |
VERITIERO, Claudio | director | Sep 1973 | 17 Mar 2023 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Peel Ports Investments Limited | 31 Jan 2024 | |
Peel Ports Logistics Humber Ltd | 30 Jun 2016 |
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CLARK, Jason are mutual persons.
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CLARK, Jason are mutual persons.
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CLARK, Jason are mutual persons.
CLARK, Jason, VERITIERO, Claudio, MCINTYRE, Lewis William, MCLAREN, Ian are mutual persons.
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CLARK, Jason, VERITIERO, Claudio, MCINTYRE, Lewis William are mutual persons.
CLARK, Jason, VERITIERO, Claudio, MCINTYRE, Lewis William, MCLAREN, Ian are mutual persons.
CLARK, Jason are mutual persons.
CLARK, Jason are mutual persons.
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CLARK, Jason, VERITIERO, Claudio, MCINTYRE, Lewis William, MCLAREN, Ian are mutual persons.
CLARK, Jason, VERITIERO, Claudio, MCINTYRE, Lewis William, MCLAREN, Ian are mutual persons.
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CLARK, Jason, VERITIERO, Claudio, MCINTYRE, Lewis William are mutual persons.
CLARK, Jason are mutual persons.
CLARK, Jason, VERITIERO, Claudio, MCINTYRE, Lewis William are mutual persons.
CLARK, Jason, VERITIERO, Claudio, MCINTYRE, Lewis William, MCLAREN, Ian are mutual persons.
CLARK, Jason are mutual persons.
CLARK, Jason, VERITIERO, Claudio, MCINTYRE, Lewis William, MCLAREN, Ian are mutual persons.
CLARK, Jason are mutual persons.
CLARK, Jason, VERITIERO, Claudio, MCINTYRE, Lewis William, MCLAREN, Ian are mutual persons.
CLARK, Jason, VERITIERO, Claudio, MCINTYRE, Lewis William, MCLAREN, Ian are mutual persons.
CLARK, Jason, VERITIERO, Claudio, MCINTYRE, Lewis William, MCLAREN, Ian are mutual persons.
CLARK, Jason are mutual persons.
CLARK, Jason, VERITIERO, Claudio, MCINTYRE, Lewis William, MCLAREN, Ian are mutual persons.
CLARK, Jason are mutual persons.
VERITIERO, Claudio, MCINTYRE, Lewis William are mutual persons.
VERITIERO, Claudio, MCINTYRE, Lewis William, MCLAREN, Ian are mutual persons.
VERITIERO, Claudio, MCINTYRE, Lewis William, MCLAREN, Ian are mutual persons.
VERITIERO, Claudio, MCINTYRE, Lewis William, MCLAREN, Ian are mutual persons.
VERITIERO, Claudio, MCINTYRE, Lewis William, MCLAREN, Ian are mutual persons.
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VERITIERO, Claudio, MCINTYRE, Lewis William are mutual persons.
VERITIERO, Claudio, MCINTYRE, Lewis William are mutual persons.
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MCLAREN, Ian are mutual persons.
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MCLAREN, Ian are mutual persons.
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