EXOLUM SEAL SANDS LTD - LONDON
Company Profile | Company Filings |
Overview
EXOLUM SEAL SANDS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXOLUM SEAL SANDS LTD was incorporated 75 years ago on 09/03/1949 and has the registered number: 00465548. The accounts status is FULL and accounts are next due on 30/09/2024.
EXOLUM SEAL SANDS LTD was incorporated 75 years ago on 09/03/1949 and has the registered number: 00465548. The accounts status is FULL and accounts are next due on 30/09/2024.
EXOLUM SEAL SANDS LTD - LONDON
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR
LONDON
EC4R 9AD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTER TERMINALS SEAL SANDS LIMITED (until 11/02/2021)
INTER TERMINALS SEAL SANDS LIMITED (until 11/02/2021)
SEAL SANDS STORAGE LIMITED (until 01/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BORJA DEL RIEGO DE GUZMAN | Dec 1977 | Spanish | Director | 2022-06-30 | CURRENT |
MR STEPHEN DAVID LAND | Sep 1969 | British | Director | 2021-02-26 | CURRENT |
JAMES PARSONS | Oct 1972 | British | Director | 2006-12-08 UNTIL 2011-07-15 | RESIGNED |
NICHOLAS CHARLES COLDREY | Apr 1966 | British | Secretary | 2006-04-01 UNTIL 2021-02-26 | RESIGNED |
NEIL PARSONS | Feb 1968 | British | Secretary | 2004-03-31 UNTIL 2004-04-30 | RESIGNED |
RICHARD DOUGLAS SAMMONS | Jun 1956 | British | Secretary | RESIGNED | |
MR MARTYN JOSEPH AUGUSTINE LYONS | Apr 1962 | British | Director | 2004-02-09 UNTIL 2020-12-18 | RESIGNED |
RICHARD DOUGLAS SAMMONS | Jun 1956 | British | Director | RESIGNED | |
PETER RENDALL | May 1944 | British | Director | RESIGNED | |
MR TIMOTHY JOHN REDBURN | Sep 1953 | British | Director | 1995-01-09 UNTIL 2003-01-13 | RESIGNED |
MR SIMON NICHOLAS POULTON | Apr 1956 | British | Director | 1995-01-09 UNTIL 1996-09-20 | RESIGNED |
MR MARK DAVID WILLIAMSON | Dec 1957 | British | Director | 1996-12-10 UNTIL 2000-08-31 | RESIGNED |
MR. DAVID JAMES MCLOUGHLIN | Dec 1971 | British | Director | 2020-05-01 UNTIL 2021-02-26 | RESIGNED |
ROGER EVELYN HARTLESS | Jun 1945 | British | Director | RESIGNED | |
MR KEITH LIONEL JACKSON | Nov 1956 | British | Director | 2015-01-01 UNTIL 2020-05-01 | RESIGNED |
MR IAN CRAWFORD DEVINE | Apr 1950 | British | Director | 1992-05-21 UNTIL 1993-11-29 | RESIGNED |
MR PETER BRIAN CHANNING | Jun 1965 | British | Director | 2015-01-01 UNTIL 2022-06-30 | RESIGNED |
RICHARD JOHN CATT | Nov 1954 | British | Director | 1995-01-09 UNTIL 2003-01-13 | RESIGNED |
NIGEL PARRIS BIGGS | Jan 1938 | British | Director | RESIGNED | |
PHILIP ROGER BETTS | Feb 1947 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Exolum Terminals Limited | 2016-04-06 | Redhill | Ownership of shares 75 to 100 percent |