HILLEBRAND BULK LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
HILLEBRAND BULK LOGISTICS LIMITED
COMPANY NUMBER
05983127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
31/10/2006
(18 years and 1 months old)
WEBSITE
www.transoceanbulk.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/07/2009
23/12/2021
TRANS OCEAN BULK LOGISTICS LIMITED
View all previous names
SOUTHAMPTON
SO30 2AF
Telephone: 01489774600
TPS: No
Dissegna House
Weston Avenue
West Thurrock
Grays, Essex
RM20 3ZP
Telephone: 689000
Vanbrugh House
Grange Drive
Hedge End
SOUTHAMPTON
SO30 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J F HILLEBRAND GROUP AG | N/A | N/A |
| TRANS OCEAN BULK LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| J F HILLEBRAND (1983) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 05/02/2024 | Kevin William Fry (916396500) has left the board |
| 05/02/2024 | Gavin Steward Herman (924743201) has left the board |
Credit Risk Overview
Want to learn more about HILLEBRAND BULK LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HILLEBRAND BULK LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILLEBRAND BULK LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2009 - Present (15 years and 1 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 13 |
View Report |
|
01/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 7 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J F HILLEBRAND GROUP AG | N/A | N/A |
| JF HILLEBRAND LIMITED | N/A | N/A |
| JF HILLEBRAND LIMITED | N/A | N/A |
| TRANS OCEAN BULK LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| J F HILLEBRAND (1983) LIMITED | Active - Accounts Filed | View Report |
| JF HILLEBRAND UK LIMITED | Active - Accounts Filed | View Report |
| A B V LOGISTICS LTD | Non-Trading | View Report |
| GLOBAL EQUIPMENT LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| TRANSCLEAR LIMITED | Active - Accounts Filed | View Report |
| J.F. HILLEBRAND SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 05/02/2024 | Kevin William Fry (916396500) has left the board |
| 05/02/2024 | Gavin Steward Herman (924743201) has left the board |
| 05/02/2024 | New Company Secretary Carolyn Leigh Baker (931884318) Appointed |
| 05/02/2024 | New Board Member Steven William Ansell (931883845) Appointed |
| 05/02/2024 | New Board Member Russell Adam Davies (917207603) Appointed |
| 05/02/2024 | New Board Member Carolyn Leigh Baker (931883821) Appointed |
| 10/11/2023 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 16/11/2021 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 05/11/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 11/07/2018 | Sebastien Robert Desreumaux (921053794) has left the board |
| 28/06/2018 | New Board Member Gavin Herman (924743201) Appointed |
| 28/06/2018 | George David Mawer (901673434) has left the board |
| 26/06/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 20/07/2017 | New Accounts filed |
| 12/05/2017 | Sebastien Robert Desreumaux (922829251) has left the board |
| 12/05/2017 | New Board Member Sebastien Robert Desreumaux (921053794) Appointed |
| 04/04/2017 | New Board Member Sebastien Robert Desreumaux (922829251) Appointed |
| 04/04/2017 | Christopher Ball (915595175) has left the board |
| 08/11/2016 | New Annual Return filed |
| 03/08/2016 | Michael Richard Williams (914723269) has left the board |
| 05/07/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 13/05/2014 | Thomas Abraham Yusef (905397179) has left the board |
| 21/11/2013 | New Annual Return filed |
| 25/07/2013 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
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