PPL HUMBER BULK TERMINAL LTD
MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL L21 1LA- Active
- Private Limited Company
- Company No. 01591122
- Last Updated: 01 Mar 2024
Company Profile
PPL HUMBER BULK TERMINAL LTD was incorporated on Wednesday, October 14, 1981 as a Private Limited Company with registered address in LIVERPOOL. PPL HUMBER BULK TERMINAL LTD has the status: Active and it's listed in the following category: Cargo handling for water transport activities. This Private Limited Company has been operating for 43 years and 20 days.
| Name | PPL HUMBER BULK TERMINAL LTD |
|---|---|
| Company number | 01591122 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARITIME CENTRE PORT OF LIVERPOOL LIVERPOOL L21 1LA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Peel Ports Investments Limited Port Of Liverpool, L21 1LA |
Dates: Wednesday, January 31, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Peel Ports Logistics Humber Ltd Port Of Liverpool, L21 1LA |
Dates: Thursday, June 30, 2016 - Wednesday, January 31, 2024
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| PPL HUMBER BULK TERMINAL LTD | 14 Oct 1981 |
| NEW HOLLAND BULK SERVICES LIMITED | 10 Oct 2018 |
| HES HUMBER BULK TERMINAL LIMITED | 31 Mar 2023 |