HUMBER PILOTAGE (C.H.A.) LIMITED

25 Bedford Street, London, WC2E 9ES
StatusACTIVE
Company No.00041972
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated18 Sep 1894
Years126 years, 2 months, 12 days


SUMMARY

HUMBER PILOTAGE (C.H.A.) LIMITED is an active private limited company with number 00041972. It was incorporated 126 years, 2 months, 12 days ago, on 18 September 1894. The company address is 25 Bedford Street, London, WC2E 9ES , London, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HUMBER PILOTAGE (C.H.A.) LIMITED is Dormant Company (99999). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date16 May 2017
Returns Last Date18 Apr 2016
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


ABP SECRETARIAT SERVICES LIMITED
Corporate-secretary
ACTIVE
Assigned on 16 Jul 2015
Current time on role 5 years, 4 months, 14 days

JOHNSON, Lucinda Mary, Ms
Director
ACTIVE
Assigned on 12 Feb 2019
Current time on role 1 years, 9 months, 18 days

RODRIGUES, Daniel Gama
Director
ACTIVE
Assigned on 06 May 2020
Current time on role 0 years, 6 months, 24 days

BURDEN, John Spencer
Secretary
RESIGNED
Assigned on
Resigned on 30 Jun 1997
Time on role 23 years, 5 months, 0 days

DIBBEN, Ann
Secretary
RESIGNED
Assigned on 17 Dec 2007
Resigned on 17 Feb 2015
Time on role 7 years, 2 months, 0 days

LAMBERT, Helen Tracy
Secretary
RESIGNED
Assigned on 01 Jul 1997
Resigned on 01 Dec 1999
Time on role 2 years, 5 months, 0 days



RICHARDSON, Elaine
Secretary
RESIGNED
Assigned on 27 Nov 2013
Resigned on 17 Jan 2014
Time on role 0 years, 1 months, 20 days

SUTCLIFFE, Colleen Tracey
Secretary
RESIGNED
Assigned on 23 Jun 2006
Resigned on 17 Dec 2007
Time on role 1 years, 5 months, 24 days

WINSON, Avril Helen Winifred
Secretary
RESIGNED
Assigned on 01 Jul 1997
Resigned on 23 Jun 2006
Time on role 8 years, 11 months, 22 days

BULL, George Sebastian Matthew
Director
RESIGNED
Assigned on 25 Feb 2011
Resigned on 12 Feb 2019
Time on role 7 years, 11 months, 15 days

COWING, Phillip John
Director
RESIGNED
Assigned on 14 Oct 2004
Resigned on 15 May 2008
Time on role 3 years, 7 months, 1 days



DIBBEN, Ann Marie
Director
RESIGNED
Assigned on 30 Sep 2009
Resigned on 17 Feb 2015
Time on role 5 years, 4 months, 17 days

DUNN, Dennis
Director
RESIGNED
Assigned on
Resigned on 18 Nov 1997
Time on role 23 years, 0 months, 12 days

FELL, Michael Glenn
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2003
Time on role 17 years, 7 months, 30 days

HAMES, Paul Philip
Director
RESIGNED
Assigned on 15 Nov 1994
Resigned on 30 Sep 2004
Time on role 9 years, 10 months, 15 days

KENNERLEY, Matthew Brandon
Director
RESIGNED
Assigned on 01 Nov 2005
Resigned on 15 May 2008
Time on role 2 years, 6 months, 14 days



KHAN, Zafar Iqbal
Director
RESIGNED
Assigned on 15 May 2008
Resigned on 25 Feb 2011
Time on role 2 years, 9 months, 10 days

MORRISON, Douglas Downie
Director
RESIGNED
Assigned on 01 Apr 2003
Resigned on 01 Nov 2005
Time on role 2 years, 7 months, 0 days

MUNRO, Steven John
Director
RESIGNED
Assigned on 31 Mar 2015
Resigned on 06 May 2020
Time on role 5 years, 1 months, 6 days

MYERS, John Ronald William
Director
RESIGNED
Assigned on 17 Nov 1992
Resigned on 31 Dec 1997
Time on role 5 years, 1 months, 14 days

REES, Hywel
Director
RESIGNED
Assigned on 15 May 2008
Resigned on 30 Sep 2009
Time on role 1 years, 4 months, 15 days



SILVESTER, Colin
Director
RESIGNED
Assigned on
Resigned on 01 Dec 1999
Time on role 20 years, 11 months, 29 days

THOMAS, Douglas Clive
Director
RESIGNED
Assigned on
Resigned on 01 Nov 1992
Time on role 28 years, 0 months, 29 days

WILKIN, Clive Craven
Director
RESIGNED
Assigned on
Resigned on 01 Oct 1994
Time on role 26 years, 1 months, 30 days

CHARGES


No charges to display for this company

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