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 - STOCKTON-ON-TEES

This company is listed in the following categories:
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

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