Company information:
Hpl Sea Freight Limited (No: 03859701)
Address: ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH
Status: Liquidation
Incorporated: 15-Oct-1999
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 10-Dec-2019
Industry Class: 50200 - Sea and coastal freight water transport
Current Director: ANDREW CONNOR ( DOB: Oct-1960 From: Mar-2011 )
Current Director: MATTHIAS SIMON EMIL MAGNOR ( DOB: Aug-1974 From: Feb-2017 )
Current Director: ANDREW GEORGE SULSTON ( DOB: Dec-1967 From: Dec-2018 )
Current Secretary: NIGEL GRACE ( From: Dec-2011 )
Resigned Director: GRAHAM STUART BULLEY ( DOB: Aug-1956 From: Oct-1999 To: Jan-2010 )
Resigned Director: JUERGEN PAUL JOSEF BURGER ( DOB: Aug-1968 From: Jun-2016 To: Dec-2016 )
Resigned Director: NICHOLAS CYRIL FINBOW ( DOB: Jan-1968 From: Aug-2009 To: Oct-2013 )
Resigned Director: CARSTEN FUHLENDORF ( DOB: Feb-1967 From: Feb-2017 To: Apr-2018 )
Resigned Director: RALF HESKE ( DOB: Jul-1970 From: Nov-2007 To: Dec-2010 )
Resigned Director: KLAUS HRADZIRA ( DOB: Jun-1963 From: Mar-2011 To: Dec-2012 )
Resigned Director: ADRIAN MARK JENNINGS ( DOB: Jul-1970 From: Apr-2015 To: May-2016 )
Resigned Director: DAVID JAMES MCLEAN ( DOB: Dec-1951 From: Oct-1999 To: Jul-2007 )
Resigned Director: MARTIN MEYER ( DOB: Sep-1967 From: Sep-2007 To: Aug-2009 )
Resigned Director: DOMINIC SEAN NEAL ( DOB: Nov-1969 From: Nov-2009 To: Sep-2012 )
Resigned Director: COLIN WELLS ( DOB: Apr-1963 From: Oct-1999 To: Jul-2007 )
Resigned Secretary: GRAHAM STUART BULLEY ( DOB: Aug-1956 From: Nov-2007 To: Feb-2008 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Oct-1999 To: Oct-1999 )
Resigned Secretary: NICOLA GAIL COULTER ( DOB: Sep-1965 From: Feb-2008 To: Dec-2010 )
Resigned Secretary: PETER JONES ( From: Oct-1999 To: Sep-2007 )
Resigned Secretary: JULIA CATHERINE LUCAS ( From: Dec-2010 To: Dec-2011 )
Persons of Significant Control:
Hpl Kensington Limited, C/O Hellmann Worldwide Logistics Limited Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffordshire, WS13 8SX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)