This company is commonly known as Humber Offshore Limited. The company was founded 30 years ago and was given the registration number 02879946. The firm's registered office is in STALLINGBOROUGH GRIMSBY. You can find them at C/o Global Shipping Services Ltd, Kiln Lane Trading Estate, Stallingborough Grimsby, North East Lincolnshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | HUMBER OFFSHORE LIMITED |
|---|---|---|
| Company Number | : | 02879946 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 1993 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Global Shipping Services Ltd, Kiln Lane Trading Estate, Stallingborough Grimsby, North East Lincolnshire, DN41 8DY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26 The Avenue, Healing, Grimsby, DN41 7NE | Secretary | 17 June 1997 | Active |
| C/O Global Shipping Services Ltd, Kiln Lane Trading Estate, Stallingborough Grimsby, DN41 8DY | Director | 12 June 2019 | Active |
| 26 The Avenue, Healing, Grimsby, DN41 7NE | Director | 28 February 1997 | Active |
| 21 Silverdale Drive, Guiseley, Leeds, LS20 8BE | Secretary | 14 December 1993 | Active |
| 12 Clixby Close, Cleethorpes, DN35 0HS | Secretary | 16 August 1994 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 13 December 1993 | Active |
| Braxholme, St Giles Croft, Beverley, HU17 8LD | Secretary | 09 February 1994 | Active |
| 21 Silverdale Drive, Guiseley, Leeds, LS20 8BE | Director | 14 December 1993 | Active |
| Sleepers, Station Road, Gifford, EH41 4QL | Director | 01 October 1994 | Active |
| 48 Irvine Place, Aberdeen, AB10 6HB | Director | 15 April 1999 | Active |
| 62 Rubislaw Den South, Aberdeen, AB2 6AX | Director | 16 August 1994 | Active |
| 8 The Bartons, Elstree Hill North, Elstree, WD6 3EN | Nominee Director | 13 December 1993 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Director | 13 December 1993 | Active |
| 15 Hewson Road, Humberston, Grimsby, DN36 4UD | Director | 09 February 1994 | Active |
| Paylors Cottage, Church View, Hunsingore, LS22 5JD | Director | 14 December 1993 | Active |
| 57 Itterby Crescent, Cleethorpes, DN35 9QJ | Director | 14 January 1999 | Active |
| Beech House43 Main Street, Saxby All Saints, Brigg, DN20 0QF | Director | 01 September 2008 | Active |
| 6 Belvidere Crescent, Aberdeen, AB25 2NH | Director | 28 February 1997 | Active |
| 8 Frankscroft, Peebles, EH45 9DX | Director | 09 February 1994 | Active |
| Dalmuinzie Lodge Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB | Director | 14 January 1999 | Active |
| Braxholme, St Giles Croft, Beverley, HU17 8LD | Director | 09 February 1994 | Active |
| 56 Braeside Place, Aberdeen, AB1 7TU | Director | 14 January 1999 | Active |
| 14 Pelham Place, Leeds, LS7 3QZ | Director | 14 December 1993 | Active |
| Global Shipping Services Estates Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Global Shipping Services Estates Ltd, Kiln Lane Trading Estate, Grimsby, England, DN41 8DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-02-02 | Gazette | Gazette notice voluntary. | Download |
| 2021-01-20 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-13 | Officers | Appoint person director company with name date. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-19 | Officers | Termination director company with name termination date. | Download |
| 2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2015-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2014-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2014-01-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2014-01-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2014-01-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2014-01-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2013-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-03 | Accounts | Accounts with accounts type full. | Download |
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