SEAPORT LOGISTICS SERVICES LIMITED - HULL
Company Profile | Company Filings |
Overview
SEAPORT LOGISTICS SERVICES LIMITED is a Private Limited Company from HULL and has the status: Liquidation.
SEAPORT LOGISTICS SERVICES LIMITED was incorporated 21 years ago on 12/12/2002 and has the registered number: 04615950. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.
SEAPORT LOGISTICS SERVICES LIMITED was incorporated 21 years ago on 12/12/2002 and has the registered number: 04615950. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.
SEAPORT LOGISTICS SERVICES 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 |
---|---|---|
30 / 9 | 30/09/2018 | 30/09/2020 |
Registered Office
UNIT 5
HULL
HU2 8JL
This Company Originates in : United Kingdom
Previous trading names include:
P.A. DUNWELL TRANSPORT LIMITED (until 18/09/2017)
P.A. DUNWELL TRANSPORT LIMITED (until 18/09/2017)
P.A. & M.D. DUNWELL LIMITED (until 30/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2019 | 23/01/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER GOSTLING | Jul 1964 | British | Director | 2022-10-21 | CURRENT |
MR JAMIE BENTON | Sep 1986 | British | Director | 2016-07-29 | CURRENT |
MR RICHARD BEALES | Oct 1969 | British | Director | 2022-10-20 | CURRENT |
MR STEPHEN WILLIAM BENTON | Jan 1963 | British | Director | 2016-07-29 | CURRENT |
MELANIE DENISE DUNWELL | Jul 1957 | British | Director | 2002-12-12 UNTIL 2004-03-04 | RESIGNED |
PAUL ANDREW DUNWELL | Nov 1960 | British | Director | 2002-12-12 UNTIL 2016-07-29 | RESIGNED |
MR ASHOK BHARDWAJ | Nominee Secretary | 2002-12-12 UNTIL 2002-12-12 | RESIGNED | ||
MELANIE DENISE DUNWELL | Jul 1957 | British | Secretary | 2004-03-04 UNTIL 2016-07-29 | RESIGNED |
BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 2002-12-12 UNTIL 2002-12-12 | RESIGNED | ||
PAUL ANDREW DUNWELL | Nov 1960 | British | Secretary | 2002-12-12 UNTIL 2004-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Humber Port Logistics Limited | 2016-07-29 - 2016-07-30 | Hull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Jamie Benton | 2016-07-29 - 2016-07-29 | 9/1986 | Hull |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen William Benton | 2016-07-29 - 2016-07-29 | 1/1963 | Ulceby |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Humber Port Logistics Limited | 2016-07-29 | Immingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Paul Andrew Dunwell | 2016-04-06 - 2016-07-29 | 11/1960 | Caistor Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Melanie Denise Dunwell | 2016-04-06 - 2016-07-29 | 7/1957 | Caistor Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Seaport Logistics Services Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-28 | 30-09-2017 | £66,063 Cash £1,552,564 equity |
P. a. Dunwell Transport Limited - Abbreviated accounts 16.1 | 2016-07-05 | 31-03-2016 | £52,734 Cash £1,496,240 equity |
P A Dunwell Transport Limited - Limited company - abbreviated - 11.9 | 2015-10-17 | 31-03-2015 | £259,620 Cash £1,452,651 equity |
P A Dunwell Transport Limited - Limited company - abbreviated - 11.0.0 | 2014-08-13 | 31-03-2014 | £189,329 Cash £1,101,531 equity |