Hillebrand Bulk Logistics Limited

General information

Name:

Hillebrand Bulk Logistics Ltd

Office Address:

Trans Ocean House Tollbar Way Hedge End SO30 2UH Southampton

Number: 05983127

Incorporation date: 2006-10-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hillebrand Bulk Logistics is a business with it's headquarters at SO30 2UH Southampton at Trans Ocean House Tollbar Way. The enterprise has been registered in year 2006 and is registered under reg. no. 05983127. The enterprise has been on the UK market for eighteen years now and the official state is active. This particular Hillebrand Bulk Logistics Limited business was known under three different company names before. It was started as Trans Ocean Bulk Logistics to be switched to Jf Hillebrand Gb Holdings on 2021-12-23. The company's third business name was current name until 2006. This enterprise's SIC code is 52290: Other transportation support activities. 2021-12-31 is the last time when the accounts were reported.

Our info describing this specific firm's members indicates that there are four directors: Steven A., Carolyn B., Russell D. and Kevin F. who were appointed to their positions on 2024-02-01, 2009-11-16. In order to provide support to the directors, this specific limited company has been using the skills of Carolyn B. as a secretary for the last nearly one year.

  • Previous company's names
  • Hillebrand Bulk Logistics Limited 2021-12-23
  • Trans Ocean Bulk Logistics Limited 2009-07-20
  • Jf Hillebrand Gb Holdings Limited 2006-12-19
  • Clipperdove Limited 2006-10-31

Company staff

Steven A.

Role: Director

Appointed: 01 February 2024

Latest update: 2 April 2024

Carolyn B.

Role: Secretary

Appointed: 01 February 2024

Latest update: 2 April 2024

Carolyn B.

Role: Director

Appointed: 01 February 2024

Latest update: 2 April 2024

Russell D.

Role: Director

Appointed: 01 February 2024

Latest update: 2 April 2024

Kevin F.

Role: Director

Appointed: 16 November 2009

Latest update: 2 April 2024

People with significant control

Russell D. is the individual who has control over this firm, has substantial control or influence over the company.

Russell D.
Notified on 1 February 2024
Nature of control:
substantial control or influence
Gavin H.
Notified on 1 June 2018
Ceased on 31 January 2024
Nature of control:
substantial control or influence
George M.
Notified on 6 April 2016
Ceased on 1 June 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 1st, November 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
17
Company Age

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