IMPALA TERMINALS UK LTD. - LONDON
Company Profile | Company Filings |
Overview
IMPALA TERMINALS UK LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IMPALA TERMINALS UK LTD. was incorporated 48 years ago on 30/12/1975 and has the registered number: 01238849. The accounts status is SMALL and accounts are next due on 30/09/2024.
IMPALA TERMINALS UK LTD. was incorporated 48 years ago on 30/12/1975 and has the registered number: 01238849. The accounts status is SMALL and accounts are next due on 30/09/2024.
IMPALA TERMINALS UK LTD. - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service 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
14 ST. GEORGE STREET
LONDON
W1S 1FE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NORTH EUROPEAN MARINE SERVICES LIMITED (until 21/01/2014)
NORTH EUROPEAN MARINE SERVICES LIMITED (until 21/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. NAEEM AHMED | Apr 1967 | British | Director | 2021-04-16 | CURRENT |
MR CHRISTOPHE THIERRY MARLE SALMON | Jul 1971 | French | Director | 2023-06-01 | CURRENT |
MICHAEL WAINWRIGHT | Jul 1973 | British | Director | 2019-03-13 UNTIL 2023-06-01 | RESIGNED |
MRS MAUREEN JOSEPHINE BAINBRIDGE | Feb 1927 | Secretary | RESIGNED | ||
SARAH KATHERINE EVANS COWIE | Sep 1965 | British | Secretary | 1994-06-24 UNTIL 1998-05-14 | RESIGNED |
MR IAIN SANDERSON | Secretary | 2013-10-04 UNTIL 2015-11-04 | RESIGNED | ||
MISS MANDY WALKER | Feb 1975 | British | Secretary | 2005-09-15 UNTIL 2013-10-04 | RESIGNED |
MR COLIN LESLIE WILSON | British | Secretary | 1998-05-18 UNTIL 2005-09-15 | RESIGNED | |
SIR PAUL DOUGLAS NICHOLSON | Mar 1938 | British | Director | 2000-01-12 UNTIL 2000-05-31 | RESIGNED |
PIERRE ANDRE JACQUES LORINET | Feb 1972 | French | Director | 2010-02-26 UNTIL 2015-09-30 | RESIGNED |
PIERRE ANDRE JACQUES LORINET | Feb 1972 | French | Director | 2010-02-26 UNTIL 2013-10-25 | RESIGNED |
DMITRY MILLER | May 1983 | Russian | Director | 2010-02-26 UNTIL 2011-09-30 | RESIGNED |
MR MARTINUS WILHELMUS SNIJDER | Mar 1974 | Dutch | Director | 2011-09-30 UNTIL 2013-09-23 | RESIGNED |
MRS LAURA CHRISTINA O'HANLON | Dec 1956 | British | Director | RESIGNED | |
MR JOSE MIGUEL PACHECO CONCETA MAYURI | Feb 1973 | Peruvian | Director | 2011-09-30 UNTIL 2013-09-23 | RESIGNED |
MR JAVIER PANIZO DEL VALLE | Feb 1970 | Spanish | Director | 2017-06-21 UNTIL 2019-07-03 | RESIGNED |
MR RICHARD JENNINGS | Mar 1963 | British | Director | 2013-09-23 UNTIL 2014-06-27 | RESIGNED |
MR JULIAN WILLIAM WALKER | Jul 1973 | British | Director | 2014-06-27 UNTIL 2017-06-21 | RESIGNED |
MR NICHOLAS KONIALIDIS | Jul 1970 | British | Director | 2013-09-23 UNTIL 2019-03-13 | RESIGNED |
SARAH KATHERINE EVANS COWIE | Sep 1965 | British | Director | 1994-06-24 UNTIL 1998-05-14 | RESIGNED |
MARK JOSEPH IRWIN | Oct 1964 | British | Director | 2019-03-13 UNTIL 2019-07-03 | RESIGNED |
MR DAVID ANDREW GRAY | Oct 1963 | British | Director | 2005-08-15 UNTIL 2006-04-10 | RESIGNED |
MR ROBERT JAMES GILLON | Oct 1982 | British | Director | 2019-07-03 UNTIL 2021-04-16 | RESIGNED |
SIR THOMAS COWIE | Sep 1922 | British | Director | 1994-06-24 UNTIL 2010-02-26 | RESIGNED |
MR GUILLAUME CONTENSON | May 1969 | French | Director | 2013-09-23 UNTIL 2019-03-13 | RESIGNED |
MR CHARLES CORFIELD BUCKNALL | Nov 1954 | British | Director | 1993-08-03 UNTIL 2016-06-30 | RESIGNED |
CAPTAIN NICHOLAS JOHN BARKER | May 1933 | British | Director | 1993-08-03 UNTIL 1997-04-07 | RESIGNED |
MR MICHAEL DAMIAN BAINBRIDGE | Apr 1958 | British | Director | RESIGNED | |
MR MARK JOHN GERARD BAINBRIDGE | May 1954 | British | Director | RESIGNED | |
HAROLD ANTHONY BAINBRIDGE | Nov 1926 | British | Director | RESIGNED | |
MR JOHN NORMAN ANDERSON | Aug 1945 | British | Director | 2002-06-12 UNTIL 2004-07-29 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Impala Terminals UK Ltd. - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-27 | 31-12-2022 | £5,832 Cash £43,725 equity |
Impala Terminals UK Ltd. - Accounts to registrar (filleted) - small 18.2 | 2022-09-23 | 31-12-2021 | £3,117 Cash £781,734 equity |
Impala Terminals UK Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-08-07 | 31-12-2020 | £6,116 Cash £793,101 equity |
Impala Terminals UK Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-01-29 | 31-12-2019 | £7,083 Cash £803,103 equity |
Impala Terminals UK Ltd. - Accounts to registrar (filleted) - small 18.2 | 2019-10-05 | 31-12-2018 | £13,158 Cash £797,765 equity |