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 - HULL

This company is listed in the following categories:
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. & 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUMBER PORTS LOGISTICS LIMITED IMMINGHAM ENGLAND Active FULL 49410 - Freight transport by road
HUMBER PORTS HOLDING LIMITED IMMINGHAM ENGLAND Active GROUP 64204 - Activities of distribution holding companies
INTERMODAL LOGISTICS SERVICES LTD IMMINGHAM ENGLAND Active SMALL 49410 - Freight transport by road

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTGATES RESTRUCTURING LIMITED HULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WESTGATES HOLDINGS LIMITED HULL ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.