Introduction
Watch Company
J
JENKINS HUMBER LIMITED
JENKINS HUMBER LIMITED is an active company incorporated on 21 October 2019 with the registered office located in Brough. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). JENKINS HUMBER LIMITED was registered 6 years ago.(SIC: 52103)
Status
active
Active since 6 years ago
Company No
12272696
LTD Company
Age
6 Years
Incorporated 21 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 11 June 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (6 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Previous Company Names
HUMBER STORAGE SOLUTIONS LTD
From: 21 October 2019To: 18 July 2025
Address
Unit 7/8 Common Lane North Cave Brough, HU15 2FT,
Previous Addresses
Unit 1 Earles Road Hull HU9 1UD England
From: 21 October 2019To: 15 August 2023
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DOWD, Alan
ActiveWest Bank Road, BelfastBT3 9JL
Born February 1963
Director
Appointed 10 Jul 2025
DOWD, Alan
West Bank Road, BelfastBT3 9JL
Born February 1963
Director
10 Jul 2025
Active
POWDERLY, Nicola
ActiveWest Bank Road, BelfastBT3 9JL
Born November 1968
Director
Appointed 10 Jul 2025
POWDERLY, Nicola
West Bank Road, BelfastBT3 9JL
Born November 1968
Director
10 Jul 2025
Active
STEWART, James Robert
ActiveWest Bank Road, BelfastBT3 9JL
Born December 1973
Director
Appointed 10 Jul 2025
STEWART, James Robert
West Bank Road, BelfastBT3 9JL
Born December 1973
Director
10 Jul 2025
Active
CARMO-SELLERS, Paula Alexandra
ResignedHambling Drive, BeverleyHU17 9GD
Secretary
Appointed 21 Oct 2019
Resigned 12 Nov 2019
CARMO-SELLERS, Paula Alexandra
Hambling Drive, BeverleyHU17 9GD
Secretary
21 Oct 2019
Resigned 12 Nov 2019
Resigned
SELLERS, Paul Michael
Resigned50 Hambling Drive, BeverleyHU17 9GD
Born September 1972
Director
Appointed 21 Oct 2019
Resigned 10 Jul 2025
SELLERS, Paul Michael
50 Hambling Drive, BeverleyHU17 9GD
Born September 1972
Director
21 Oct 2019
Resigned 10 Jul 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
West Bank Road, BelfastBT3 9JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2025
Jenkins Shipping Company Limited
West Bank Road, BelfastBT3 9JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2025
Active
Mr Paul Michael Sellers
Ceased50 Hambling Drive, BeverleyHU17 9GD
Born September 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2019
Ceased 10 Jul 2025
Mr Paul Michael Sellers
50 Hambling Drive, BeverleyHU17 9GD
Born September 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2019
Ceased 10 Jul 2025
Ceased
Mrs Paula Alexandra Gama Carmo-Sellers
CeasedHambling Drive, BeverleyHU17 9GD
Born May 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Oct 2019
Ceased 12 Nov 2019
Mrs Paula Alexandra Gama Carmo-Sellers
Hambling Drive, BeverleyHU17 9GD
Born May 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Oct 2019
Ceased 12 Nov 2019
Ceased
Filing History
26
Description
Type
Date Filed
Document
1 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2025
1 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 July 2025
17 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2025
15 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2023
12 November 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 November 2019
12 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2019