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. - LONDON

This company is listed in the following categories:
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)

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

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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

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