INTERBULK GROUP LIMITED - STOCKTON-ON-TEES
Company Profile | Company Filings |
Overview
INTERBULK GROUP LIMITED is a Private Limited Company from STOCKTON-ON-TEES ENGLAND and has the status: Dissolved - no longer trading.
INTERBULK GROUP LIMITED was incorporated 19 years ago on 08/12/2004 and has the registered number: 05308244. The accounts status is FULL.
INTERBULK GROUP LIMITED was incorporated 19 years ago on 08/12/2004 and has the registered number: 05308244. The accounts status is FULL.
INTERBULK GROUP LIMITED - STOCKTON-ON-TEES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
PHOENIX HOUSE
STOCKTON-ON-TEES
TS18 3HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2020 | 08/06/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KLAAS PIETER DEN HARTOGH | Dec 1965 | Dutch | Director | 2016-03-09 | CURRENT |
MR ABRAHAM CORNELIUS PAAPE | Dec 1959 | Dutch | Director | 2016-03-09 | CURRENT |
MR DAVID CHRISTOPHER ROLPH | Sep 1956 | British | Director | 2008-12-16 UNTIL 2016-03-09 | RESIGNED |
MR SCOTT THOMAS CUNNINGHAM | Secretary | 2016-03-10 UNTIL 2016-06-09 | RESIGNED | ||
MR SCOTT THOMAS CUNNINGHAM | Mar 1971 | British | Secretary | 2006-06-30 UNTIL 2016-03-10 | RESIGNED |
MR VINCENT WILLIAM NICHOLLS | Sep 1959 | British | Secretary | 2004-12-13 UNTIL 2006-06-30 | RESIGNED |
MR VINCENT WILLIAM NICHOLLS | Sep 1959 | British | Director | 2004-12-13 UNTIL 2006-02-28 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 2004-12-08 UNTIL 2004-12-13 | RESIGNED | |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2004-12-08 UNTIL 2004-12-13 | RESIGNED |
WILLIAM JOHN THOMSON | Jun 1958 | British | Director | 2004-12-10 UNTIL 2011-10-14 | RESIGNED |
MR THORDOR OLAFUR THORDARSON | Jun 1972 | Icelandic | Director | 2010-08-18 UNTIL 2011-02-15 | RESIGNED |
MR ERIC VAN DER WERFF | Oct 1945 | Dutch | Director | 2006-08-01 UNTIL 2016-03-09 | RESIGNED |
HOWARD THOMAS | May 1945 | British | Director | 2004-12-08 UNTIL 2004-12-13 | RESIGNED |
MR EINAR PALL TAMIMI | Jan 1969 | Icelandic | Director | 2011-02-15 UNTIL 2016-03-09 | RESIGNED |
MR HU SONG | Mar 1967 | Chinese | Director | 2011-09-01 UNTIL 2016-03-09 | RESIGNED |
JACOBUS CORNELIS JOZEF VAN WISSEN | Feb 1953 | Dutch | Director | 2006-02-28 UNTIL 2014-01-01 | RESIGNED |
BENEDIKT OLGEIRSSON | Oct 1961 | Icelandic | Director | 2007-05-11 UNTIL 2010-08-18 | RESIGNED |
MR JAMES ALLAN MCCOLL | Dec 1951 | British | Director | 2006-02-28 UNTIL 2016-03-09 | RESIGNED |
HERVE MONTJOTIN | May 1965 | French | Director | 2007-05-11 UNTIL 2012-12-04 | RESIGNED |
ROELOF MOLENAAR | Nov 1957 | Dutch | Director | 2006-02-28 UNTIL 2007-04-25 | RESIGNED |
MR HALLDOR BJAKAR LUGVIGSSON | Oct 1967 | Icelandic | Director | 2010-08-18 UNTIL 2016-03-09 | RESIGNED |
MR LOEK FRANS JACOB KULLBERG | Jul 1955 | Dutch | Director | 2013-10-01 UNTIL 2016-03-09 | RESIGNED |
MAGNUS JONSSON | Apr 1977 | Icelandic | Director | 2007-05-11 UNTIL 2010-08-18 | RESIGNED |
MR LUIS ANGEL GOMEZ | Aug 1971 | Spanish | Director | 2013-06-11 UNTIL 2016-03-09 | RESIGNED |
STEPHEN DEAN | May 1950 | British | Director | 2004-12-13 UNTIL 2006-02-28 | RESIGNED |
MR SCOTT THOMAS CUNNINGHAM | Mar 1971 | British | Director | 2006-02-28 UNTIL 2016-03-09 | RESIGNED |
MR JEROME GERARD BURTIN | Oct 1960 | French | Director | 2012-12-04 UNTIL 2013-06-11 | RESIGNED |
GRAEME BISSETT | Feb 1958 | British | Director | 2006-08-01 UNTIL 2016-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Klaas Pieter Den Hartogh | 2016-04-06 | 12/1965 | Rotterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |