HUMBER PILOTAGE (C.H.A.) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HUMBER PILOTAGE (C.H.A.) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HUMBER PILOTAGE (C.H.A.) LIMITED was incorporated 129 years ago on 18/09/1894 and has the registered number: 00041972. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HUMBER PILOTAGE (C.H.A.) LIMITED was incorporated 129 years ago on 18/09/1894 and has the registered number: 00041972. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HUMBER PILOTAGE (C.H.A.) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
25 BEDFORD STREET
LONDON
WC2E 9ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2015-07-16 | CURRENT | ||
| MISS LUCINDA MARY JOHNSON | Jul 1956 | British | Director | 2019-02-12 | CURRENT |
| MUNROOP ATWAL | Nov 1976 | British | Director | 2022-06-30 | CURRENT |
| MRS ANN RUTTER | May 1970 | British | Secretary | 2007-12-17 UNTIL 2015-02-17 | RESIGNED |
| JOHN SPENCER BURDEN | Secretary | RESIGNED | |||
| MS ELAINE RICHARDSON | Secretary | 2013-11-27 UNTIL 2014-01-17 | RESIGNED | ||
| HELEN TRACY LAMBERT | Secretary | 1997-07-01 UNTIL 1999-12-01 | RESIGNED | ||
| COLLEEN TRACEY SUTCLIFFE | Aug 1976 | British | Secretary | 2006-06-23 UNTIL 2007-12-17 | RESIGNED |
| AVRIL HELEN WINIFRED WINSON | Apr 1964 | Secretary | 1997-07-01 UNTIL 2006-06-23 | RESIGNED | |
| CLIVE CRAVEN WILKIN | Sep 1931 | British | Director | RESIGNED | |
| MR ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 2008-05-15 UNTIL 2011-02-25 | RESIGNED |
| DOUGLAS CLIVE THOMAS | Nov 1931 | British | Director | RESIGNED | |
| COLIN SILVESTER | Jun 1940 | British | Director | RESIGNED | |
| MR DANIEL GAMA RODRIGUES | Jul 1982 | Portuguese | Director | 2020-05-06 UNTIL 2022-06-30 | RESIGNED |
| MR HYWEL REES | Jul 1958 | British | Director | 2008-05-15 UNTIL 2009-09-30 | RESIGNED |
| JOHN RONALD WILLIAM MYERS | Jan 1940 | British | Director | 1992-11-17 UNTIL 1997-12-31 | RESIGNED |
| MR STEVEN JOHN MUNRO | Jan 1972 | British | Director | 2015-03-31 UNTIL 2020-05-06 | RESIGNED |
| DOUGLAS DOWNIE MORRISON | Oct 1951 | British | Director | 2003-04-01 UNTIL 2005-11-01 | RESIGNED |
| MR DENNIS DUNN | Aug 1940 | British | Director | RESIGNED | |
| MATTHEW BRANDON KENNERLEY | Oct 1966 | British | Director | 2005-11-01 UNTIL 2008-05-15 | RESIGNED |
| MR PAUL PHILIP HAMES | Nov 1946 | British | Director | 1994-11-15 UNTIL 2004-09-30 | RESIGNED |
| MICHAEL GLENN FELL | Aug 1943 | British | Director | RESIGNED | |
| MRS ANN RUTTER | May 1970 | British | Director | 2009-09-30 UNTIL 2015-02-17 | RESIGNED |
| MR PHILLIP JOHN COWING | Oct 1957 | British | Director | 2004-10-14 UNTIL 2008-05-15 | RESIGNED |
| MR GEORGE SEBASTIAN MATTHEW BULL | Oct 1960 | British | Director | 2011-02-25 UNTIL 2019-02-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Associated British Ports | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Humber Pilotage (C.H.A.) Limited - Accounts | 2017-05-12 | 31-12-2016 | £2,048,560 equity |
| Humber Pilotage (C.H.A.) Limited - Accounts | 2016-04-13 | 31-12-2015 | £2,048,560 equity |
| Humber Pilotage (C.H.A.) Limited - Accounts | 2015-09-26 | 31-12-2014 | £2,048,560 equity |