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INTERBULK (UK) HOLDINGS LIMITED

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

This company is commonly known as Interbulk (uk) Holdings Limited. The company was founded 24 years ago and was given the registration number 03998320. The firm's registered office is in BIRMINGHAM. You can find them at C/o Mazars Llp, 45 Church Street, Birmingham, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:INTERBULK (UK) HOLDINGS LIMITED
Company Number:03998320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 May 2000
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Den Hartogh Uk Limited, Eastfield Road, South Killingholme, Immingham, England, DN40 3DQ

Director10 March 2016Active
Den Hartogh Uk Limited, Eastfield Road, South Killingholme, Immingham, England, DN40 3DQ

Director10 March 2016Active
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

Nominee Secretary22 May 2000Active
34 Kersley Road, Stoke Newington, London, N16 0NH

Secretary07 June 2000Active
Rochussenstraat 45a, Rotterdam, Netherlands, FOREIGN

Secretary31 May 2000Active
9 Wauldby View, Swanland, North Ferriby, HU14 3RE

Secretary11 July 2008Active
Close End Farm, Ilmer, Princes Risborough, HP27 9RD

Secretary28 June 2001Active
20 Westfield Park, Elloughton, Brough, HU15 1AN

Secretary28 June 2004Active
26 Manor Park, Beverley, HU17 7BS

Director25 April 2002Active
4, Beacon Way, Hull, England, HU3 4AE

Director18 June 2008Active
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

Nominee Director22 May 2000Active
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

Nominee Director22 May 2000Active
4, Beacon Way, Hull, HU3 4AE

Director10 February 2016Active
4, Beacon Way, Hull, HU3 4AE

Director01 November 2013Active
Bell Hall, Escrick, York, YO19 6HL

Director31 May 2000Active
The Foxes, Greenway Hutton Mount, Shenfield, CM13 2NP

Director31 May 2000Active
Rochussenstraat 45a, Rotterdam, Netherlands, FOREIGN

Director31 May 2000Active
45 Northolme Road, London, N5 2UX

Director01 June 2000Active
Bradfield Manor, Hullavington, Chippenham, SN14 6EU

Director28 June 2001Active
Close End Farm, Ilmer, Princes Risborough, HP27 9RD

Director28 June 2001Active
Burstall Grange, Grange Drive Burstall, Ipswich, IP8 3ES

Director01 January 2006Active
6 Sonning Meadows, Sonning On Thames, Reading, RG4 6XB

Director01 June 2000Active
5 Beech Hill Road, Swanland, North Ferriby, HU14 3QY

Director31 May 2000Active
54 Clairinsh, Drumkinnon Gate, Balloch Road, Balloch, G83 8SE

Director10 April 2007Active
Dromhille 5, Oud Beijerland, Netherlands,

Director10 April 2007Active
20 Westfield Park, Elloughton, Brough, HU15 1AN

Director28 June 2004Active
Lothlorien House, 19 Southcote Way Penn, High Wycombe, HP10 8JG

Director01 June 2000Active

People with Significant Control

Mr Klass Pieter Den Hartogh
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:Dutch
Country of residence:Netherlands
Address:Den Hartogh Bv, Postbus 59087, Rotterdam, Netherlands,
Nature of control:
  • Significant influence or control
Mr Abraham Cornelis Paape
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:Dutch
Country of residence:Netherlands
Address:Den Hartogh Bv, Postbus 59087, Rotterdam, Netherlands,
Nature of control:
  • Significant influence or control

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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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