Company information:
Alphatrans Humber Limited (No: 00951389)
Address: HUMBER ROAD, SOUTH KILLINGHOLME, IMMINGHAM, NORTH LINCOLNSHIRE, DN40 3DL
Status: Active - Proposal to Strike off
Incorporated: 04-Feb-1969
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 24-Aug-2019
Industry Class: 49410 - Freight transport by road
Current Director: MARTIN BOS ( DOB: Mar-1963 From: Apr-2010 )
Resigned Director: COLIN PETER BERESFORD ( DOB: Mar-1944 From: Aug-1991 To: Apr-1999 )
Resigned Director: SUSAN JANE CLARK ( DOB: Jan-1943 From: Aug-1991 To: Oct-2005 )
Resigned Director: ERNEST STEPHEN CLARK ( DOB: Sep-1945 From: Aug-1991 To: Oct-2005 )
Resigned Director: MICHAEL REGINALD EDWARDS ( DOB: Apr-1943 From: Apr-2010 To: May-2018 )
Resigned Director: STEPHEN CHARLES HAVERCROFT ( DOB: Mar-1951 From: Oct-2005 To: Oct-2010 )
Resigned Director: GRAHAM PETER HUNT ( DOB: Sep-1949 From: Oct-1998 To: Aug-2004 )
Resigned Director: THOMAS STROEM ( DOB: May-1956 From: Dec-2007 To: Apr-2010 )
Resigned Director: GULLBRITT ANETTE STROEM ( DOB: Jun-1954 From: Dec-2007 To: Apr-2010 )
Resigned Secretary: SUSAN JANE CLARK ( DOB: Jan-1943 From: Aug-1991 To: Oct-2005 )
Resigned Secretary: MICHAEL REGINALD EDWARDS ( From: Apr-2010 To: May-2018 )
Resigned Secretary: STUART KEITH PHILLIPS ( DOB: May-1944 From: Oct-2005 To: Apr-2010 )
Persons of Significant Control:
M Bos Holding Bv, Humber Road South Killingholme, Immingham, North Lincolnshire, DN40 3DL, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-07-01)
M Bos Holding Bv, Merseyweg 70 3197kg Botlek, Rotterdam, Netherlands: Ownership of shares – 75% or more (Notified: 2016-07-01, Ceased: 2017-09-25)
Mr Maarten Bos, Humber Road South Killingholme, Immingham, North Lincolnshire, DN40 3DL: Has significant influence or control (Notified: 2017-08-10)