SEAPORT LOGISTICS SERVICES LIMITED
UNIT 5, LITTLE REED STREET, HULL HU2 8JL- Liquidation
- Private Limited Company
- Company No. 04615950
- Last Updated: 01 Mar 2024
Company Profile
SEAPORT LOGISTICS SERVICES LIMITED was incorporated on Thursday, December 12, 2002 as a Private Limited Company with registered address in HULL. SEAPORT LOGISTICS SERVICES LIMITED has the status: Liquidation and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 22 years 2 months and 11 days.
| Name | SEAPORT LOGISTICS SERVICES LIMITED |
|---|---|
| Company number | 04615950 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 LITTLE REED STREET HULL HU2 8JL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Jamie Benton Nationality: British |
Dates: Friday, July 29, 2016 - Friday, July 29, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen William Benton Nationality: British |
Dates: Friday, July 29, 2016 - Friday, July 29, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Humber Port Logistics Limited Humber Place, The Marina, HU1 1UD |
Dates: Friday, July 29, 2016 - Saturday, July 30, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Humber Port Logistics Limited Lancaster Approach, North Killingholme, DN40 3JZ |
Dates: Friday, July 29, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Andrew Dunwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 29, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Melanie Denise Dunwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 29, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 September 2020, (-1607 days left) |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| SEAPORT LOGISTICS SERVICES LIMITED | 12 Dec 2002 |
| P.A. & M.D. DUNWELL LIMITED | 30 Mar 2004 |
| P.A. DUNWELL TRANSPORT LIMITED | 18 Sep 2017 |