NEW HOLLAND BULK SERVICES (HULL) LIMITED

Accounts Submitted

Confirmation Statement Submitted 30 May 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Old Ferry Terminal New Holland Barrow-Upon-Humber North Lincolnshire DN19 7PN England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 12 resigned

Show resigned officers

						Status
Barbara Geelen	Director	Dutch	Netherlands	52	17 Feb 2015	Active
Harry Frederik Constantyn Van Rietschoten	Director	Dutch	Netherlands	59	15 Oct 2014	Active
Michael Graham Hotchkin	Secretary	Unknown	Unknown	—	29 Apr 2013	Active
Robert Allan Grimbleby	Director	British	England	64	31 Mar 2016	Active

Shareholders

Shareholders (1)


H.e.s. (uk) Ltd	100.0%	1,000	Ordinary	31 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hes (uk) Ltd

United Kingdom

Active

Notified 30 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm

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Group Structure

PEEL PORTS LOGISTICS HUMBER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL PORTS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL PORTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL HOLDINGS (PORTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL PORTS UK FINANCECO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL PORTS INTERMEDIATE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL PORTS GROUP LIMITED united kingdom

NEW HOLLAND BULK SERVICES (HULL) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Jun 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
10 Mar 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
30 Jan 2020	Insolvency	Liquidation Voluntary Resignation Liquidator	View(3 pages)
2 Jan 2020	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(2 pages)
14 Oct 2019	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)