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INTERBULK CHINA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Interbulk China Holdings Limited. The company was founded 17 years ago and was given the registration number SC320218. The firm's registered office is in GLASGOW. You can find them at Cms Cameron Mckenna Nabarro Olswang Llp, 1, West Regent Street, Glasgow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INTERBULK CHINA HOLDINGS LIMITED
Company Number:SC320218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2007
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cms Cameron Mckenna Nabarro Olswang Llp, 1, West Regent Street, Glasgow, Scotland, G2 1AP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Willingestraat, 3087an, Rotterdam, Netherlands,

Director01 July 2020Active
Den Hartogh Uk Limited, Eastfield Road, South Killingholme, Immingham, England, DN40 3DQ

Director10 March 2016Active
1 Redwood Crescent, Peel Park, East Kilbride, G74 5PA

Secretary30 April 2007Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary02 April 2007Active
1 Redwood Crescent, Peel Park, East Kilbride, G74 5PA

Director30 June 2015Active
Den Hartogh Uk Limited, Crookmill Road, East Halton, Immingham, England, DN40 3QD

Director10 March 2016Active
1 Redwood Crescent, Peel Park, East Kilbride, G74 5PA

Director01 January 2014Active
Cms Cameron Mckenna Nabarro Olswang Llp, 1, West Regent Street, Glasgow, Scotland, G2 1AP

Director09 December 2014Active
54 Clairinsh, Drumkinnon Gate, Balloch Road, Balloch, G83 8SE

Director30 April 2007Active
Dromhille 5, Oud Beijerland, Netherlands,

Director30 April 2007Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director02 April 2007Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director02 April 2007Active

People with Significant Control

Mr Klaas Pieter Den Hartogh
Notified on:07 April 2016
Status:Active
Date of birth:December 1965
Nationality:Dutch
Country of residence:Netherlands
Address:6, 6 Willingestraat, Rotterdam, Netherlands, 3087AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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