HILLEBRAND BULK LOGISTICS LIMITED
HILLEBRAND BULK LOGISTICS LIMITED is an active private limited company, incorporated on 31 October 2006. The nature of the business is Other transportation support activities. The company's registered office is on Tollbar Way, Southampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HILLEBRAND BULK LOGISTICS LIMITED has three previous names, the most recent of which was TRANS OCEAN BULK LOGISTICS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05983127 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 31/10/2006 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | TRANS OCEAN HOUSE TOLLBAR WAY |
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| Address Line 2 | HEDGE END |
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| Post Town | SOUTHAMPTON |
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| County | HAMPSHIRE |
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| Postcode | SO30 2UH |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 14/11/2024 |
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| Last Made Up Date | 31/10/2023 |
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Return
| Next Due Date | 28/11/2016 |
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| Last Made Up Date | 31/10/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
52290 - Other transportation support activities
Company Name History
From 23/12/2021 onwards:
HILLEBRAND BULK LOGISTICS LIMITED
From 20/07/2009 to 23/12/2021:
TRANS OCEAN BULK LOGISTICS LIMITED
From 19/12/2006 to 20/07/2009:
JF HILLEBRAND GB HOLDINGS LIMITED
Prior to 19/12/2006:
CLIPPERDOVE LIMITED
Directors
(The company's officers)
MR STEVEN WILLIAM ANSELL
(~49 year old British national)
TRANS OCEAN HOUSE TOLLBAR WAY, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2UH
- Current Director
- Gives occupation as AREA DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2024
MRS CAROLYN LEIGH BAKER
(~51 year old British national)
TRANS OCEAN HOUSE TOLLBAR WAY, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2UH
- Current Director
- Gives occupation as CHIEF FINANCE OFFICER
- Usually resident in SCOTLAND
Appointed on 01/02/2024
MR RUSSELL ADAM DAVIES
(~53 year old British national)
TRANS OCEAN HOUSE TOLLBAR WAY, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2UH
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 01/02/2024
MR KEVIN WILLIAM FRY
(~57 year old British national)
TRANS OCEAN HOUSE TOLLBAR WAY, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2UH
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/11/2009
MRS CAROLYN LEIGH BAKER
TRANS OCEAN HOUSE TOLLBAR WAY, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2UH
Appointed on 01/02/2024
Connections
(Shared officers)
HILLEBRAND GORI SCOTLAND LTD
- MR STEVEN WILLIAM ANSELL
- MRS CAROLYN LEIGH BAKER
- MR RUSSELL ADAM DAVIES
HILLEBRAND GORI UK LTD
- MR STEVEN WILLIAM ANSELL
- MRS CAROLYN LEIGH BAKER
- MR RUSSELL ADAM DAVIES
J F HILLEBRAND (G.C) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HILLEBRAND BULK LOGISTICS LIMITED: Maps
Maps show the location of the postcode of the registered office, SO30 2UH.
Map of HILLEBRAND BULK LOGISTICS LIMITED at local scale
Map of HILLEBRAND BULK LOGISTICS LIMITED at district scale
