Company information:
Humber Offshore Limited (No: 02879946)
Status: Active
Incorporated: 13-Dec-1993
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 27-Dec-2020
Industry Class: 99999 - Dormant Company
Current Director: PETER ROBERT HICKSON ( DOB: Jul-1963 From: Jun-2019 )
Current Director: DAVID ALAN JOBES ( DOB: Sep-1951 From: Feb-1997 )
Current Secretary: DAVID ALAN JOBES ( DOB: Sep-1951 From: Jun-1997 )
Resigned Director: JACK BARKER ( DOB: Feb-1932 From: Dec-1993 To: Feb-1994 )
Resigned Director: JAMES ADAMS BOYD ( From: Oct-1994 To: Feb-1997 )
Resigned Director: DUNCAN MCLELLEN COLLIE ( From: Apr-1999 To: Sep-2001 )
Resigned Director: JEREMY DE BURGH DALY ( DOB: Jun-1950 From: Aug-1994 To: Oct-1996 )
Resigned Director: BETTY JUNE DOYLE ( DOB: Jun-1936 From: Dec-1993 To: Dec-1993 )
Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Dec-1993 To: Dec-1993 )
Resigned Director: JOHN NORMAN EDWARDS ( DOB: Feb-1941 From: Feb-1994 To: Feb-1997 )
Resigned Director: ROBIN STUART CRAIG JOHNSON ( DOB: Feb-1963 From: Dec-1993 To: Feb-1994 )
Resigned Director: GORDON JONES ( DOB: Mar-1950 From: Jan-1999 To: Sep-2008 )
Resigned Director: ROGER THOMAS LEITCH ( DOB: Jan-1955 From: Sep-2008 To: Apr-2017 )
Resigned Director: CHRISTOPHER PAUL LLOYD ( From: Feb-1997 To: Dec-2001 )
Resigned Director: DAVID YOUNG MAITLAND ( DOB: Sep-1954 From: Feb-1994 To: Oct-1994 )
Resigned Director: STEVEN TREVOR MARPLES ( From: Jan-1999 To: Dec-2001 )
Resigned Director: CHARLES JOHN RYAN ( DOB: Oct-1960 From: Feb-1994 To: Aug-1994 )
Resigned Director: NEALE JOHN STEWART ( From: Jan-1999 To: Apr-1999 )
Resigned Director: JUAN PATRICK WATTERSON ( From: Dec-1993 To: Feb-1994 )
Resigned Secretary: JACK BARKER ( DOB: Feb-1932 From: Dec-1993 To: Feb-1994 )
Resigned Secretary: TIMOTHY COCKERTON ( From: Aug-1994 To: Jun-1997 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Dec-1993 To: Dec-1993 )
Resigned Secretary: CHARLES JOHN RYAN ( DOB: Oct-1960 From: Feb-1994 To: Nov-1995 )
Persons of Significant Control:
Global Shipping Services Estates Ltd, Global Shipping Services Estates Ltd Kiln Lane Trading Estate, Stallingborough, Grimsby, North East Lincolnshire, DN41 8DY, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|---|
| Current assets / Debtors | 58,225 | 58,225 | 58,225 | 58,225 | 58225.0,58225.0,58225.0,58225.0 |
| Equity / share capital and reserves | 58,225 | 58,225 | 58,225 | 58,225 | 58225.0,58225.0,58225.0,58225.0 |