OpenCompanies

Seaport Logistics Services Limited

Company number
04615950
Status
Liquidation
Type
Private Limited Company
Incorporated
12 Dec 2002
Nature of business
Freight transport by road
Corporate group
Humber Ports Holding Limited (3 companies)

Registered office

Ferriby Hall
High Street
North Ferriby
HU14 3JP

Previous names

  • P.a. & M.d. Dunwell Limited (until 30 Mar 2004)
  • P.a. Dunwell Transport Limited (until 18 Sep 2017)

Officers

NameRoleAppointedResigned
BHARDWAJ CORPORATE SERVICES LIMITED Corporate-Nominee-Director 12 Dec 2002 12 Dec 2002
BHARDWAJ, Ashok Nominee-Secretary 12 Dec 2002 12 Dec 2002
DUNWELL, Paul Andrew Secretary 12 Dec 2002 4 Mar 2004
DUNWELL, Melanie Denise Director 12 Dec 2002 4 Mar 2004
DUNWELL, Melanie Denise Secretary 4 Mar 2004 29 Jul 2016
DUNWELL, Paul Andrew Director 12 Dec 2002 29 Jul 2016
GOSTLING, Peter Director 21 Oct 2022
BEALES, Richard John Director 20 Oct 2022
BENTON, Jamie Director 29 Jul 2016
BENTON, Stephen William Director 29 Jul 2016

Control

NameNature of controlNotifiedCeased
Mr Jamie Benton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Jul 2016 29 Jul 2016
Mr Stephen William Benton Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 29 Jul 2016 29 Jul 2016
Mrs Melanie Denise Dunwell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 29 Jul 2016
Mr Paul Andrew Dunwell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 29 Jul 2016
Humber Port Logistics Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 29 Jul 2016 30 Jul 2016
Humber Port Logistics Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 29 Jul 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2018 £1,359,102 £4,760 23
30 Sep 2017 £1,552,564 £66,063 23
31 Mar 2016 £1,496,240 £52,734 -
31 Mar 2015 £1,452,651 £259,620 -
31 Mar 2014 £1,101,531 £189,329 -
31 Mar 2013 £888,952 £75,756 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Owned by

Seaport Logistics Services Limited → Humber Ports Logistics Limited → Humber Ports Holding Limited

Directors’ other companies

Companies at the same address

Data