LONDON CONTAINER TERMINAL (TILBURY) LIMITED - TILBURY


Company Profile Company Filings

Overview

LONDON CONTAINER TERMINAL (TILBURY) LIMITED is a Private Limited Company from TILBURY ENGLAND and has the status: Active.
LONDON CONTAINER TERMINAL (TILBURY) LIMITED was incorporated 48 years ago on 18/03/1976 and has the registered number: 01249844. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LONDON CONTAINER TERMINAL (TILBURY) LIMITED - TILBURY

This company is listed in the following categories:
99999 - Dormant Company

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

LESLIE FORD HOUSE
TILBURY
ESSEX
RM18 7EH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TILBURY CONTAINER SERVICES LIMITED (until 30/03/2012)

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PAMELA JUNE SMYTH Secretary 2013-08-22 CURRENT
MR CHARLES GRAHAM HAMMOND Mar 1961 British Director 1998-11-02 CURRENT
STUART JAMES WALLACE Apr 1970 British Director 2017-03-31 CURRENT
MRS CAROLE JEAN CRAN Jan 1970 British Director 2018-01-03 CURRENT
ANDREW WILLIAM SMITH May 1950 English Director 1998-07-01 UNTIL 1999-02-22 RESIGNED
MR PETER ARTHUR WALKER Jul 1953 British Director 1995-10-11 UNTIL 1997-01-15 RESIGNED
IAIN DAVID CAMERON SIMM May 1967 British Director 2005-12-09 UNTIL 2006-07-13 RESIGNED
ROGER ROELS Nov 1955 Belgian Director 2006-07-12 UNTIL 2007-03-31 RESIGNED
ROGER ELISABETH JOSEF ROELS Nov 1950 British Director 2004-02-29 UNTIL 2005-12-09 RESIGNED
JEREMY JAMES LENNOX RICKCORD May 1951 British Director 1995-10-11 UNTIL 2000-08-31 RESIGNED
JEREMY JAMES LENNOX RICKCORD May 1951 British Director 2002-05-14 UNTIL 2004-01-29 RESIGNED
MR ZAFAR IQBAL KHAN Aug 1968 British Director 2007-03-01 UNTIL 2011-02-25 RESIGNED
PETER GRAHAM PIKE Feb 1937 British Director RESIGNED
MALCOLM FREDERICK RAVENSCROFT Mar 1948 British Director 1994-04-01 UNTIL 1999-02-22 RESIGNED
CHARLES WILLIAM ORANGE Jun 1942 British Director RESIGNED
MR MARTIN DAVID PARMENTER Jul 1958 British Director 2001-03-12 UNTIL 2001-11-30 RESIGNED
CHARLES WILLIAM ORANGE Jun 1942 British Director 1998-07-01 UNTIL 1999-09-10 RESIGNED
DOUGLAS DOWNIE MORRISON Oct 1951 British Director 2005-04-01 UNTIL 2012-01-25 RESIGNED
MR JAMES CONSTANTINE STUART MCCLEAN Aug 1959 British Director 1994-04-01 UNTIL 1999-09-10 RESIGNED
MR DEREK FRANCIS MCBRIDE Jun 1938 British Director RESIGNED
CAMPBELL DERMOT NELSON MASON Apr 1965 Australian British Director 2007-04-11 UNTIL 2008-12-31 RESIGNED
ANTHONY JOHN MASON May 1951 British Director RESIGNED
NICHOLAS LAWRENCE LUFF Mar 1967 British Director 1997-01-15 UNTIL 2000-08-31 RESIGNED
MR STUART RANDALL PATERSON Jan 1958 British Director 2011-07-01 UNTIL 2018-01-03 RESIGNED
MR PATRICK WILLIAM WALTERS Feb 1966 British Secretary 2002-09-01 UNTIL 2004-07-01 RESIGNED
MICHAEL ANDREW GIBSON Feb 1955 British Secretary RESIGNED
MR NEALE MARTIN BANFIELD May 1964 British Secretary 2004-07-01 UNTIL 2012-04-23 RESIGNED
JOHN WILLIAM BUCKLEY Jul 1955 Australian Director 2004-01-29 UNTIL 2005-03-10 RESIGNED
MR PETER ANTHONY JONES Jan 1955 British Director 2007-04-01 UNTIL 2012-01-25 RESIGNED
JEREMY GLEDHILL Jun 1956 British Director 1998-11-02 UNTIL 2001-03-12 RESIGNED
MR PERRY DEAN GLADING Jul 1958 British Director 1999-07-02 UNTIL 2017-03-31 RESIGNED
MICHAEL ANDREW GIBSON Feb 1955 British Director 1998-04-01 UNTIL 2012-01-25 RESIGNED
MR DENNIS DUNN Aug 1940 British Director 1995-12-13 UNTIL 1998-11-02 RESIGNED
MR MICHAEL DAVID DENCHFIELD May 1937 British Director RESIGNED
FLEMMING DALGAARD Aug 1964 Danish Director 2008-04-16 UNTIL 2012-01-25 RESIGNED
DAVID MICHAEL CROSS Dec 1953 British Director 1999-11-22 UNTIL 2002-05-14 RESIGNED
PAUL COOPER Apr 1954 British Director 2002-04-01 UNTIL 2009-06-01 RESIGNED
MR RAYMOND ALASTAIR CHANNING May 1943 British Director RESIGNED
MR GEORGE SEBASTIAN MATTHEW BULL Oct 1960 British Director 2011-02-25 UNTIL 2012-01-25 RESIGNED
MR PETER ARTHUR WALKER Jul 1953 British Director 2006-08-01 UNTIL 2012-01-25 RESIGNED
DAVID ANTHONY BROWNE Jun 1939 British Director 1995-10-11 UNTIL 1999-12-31 RESIGNED
MR NEALE MARTIN BANFIELD May 1964 British Director 2004-07-01 UNTIL 2012-04-23 RESIGNED
ALISTAIR BAILLIE Oct 1959 British Director 1998-01-01 UNTIL 2004-01-29 RESIGNED
MR RICHARD JOHN ADAM Nov 1957 British Director 2000-01-06 UNTIL 2002-08-26 RESIGNED
MR RICHARD JOHN ADAM Nov 1957 British Director 2002-09-30 UNTIL 2007-02-28 RESIGNED
ANDREW RICHARD BURGESS Jul 1945 Australian Director 1997-01-15 UNTIL 1998-01-01 RESIGNED
MR ANDREW STEWART KENT Jan 1948 British Director 1998-07-01 UNTIL 1998-11-02 RESIGNED
MR ANDREW STEWART KENT Jan 1948 British Director 1999-09-10 UNTIL 2005-03-31 RESIGNED
MR BO AKE LERENIUS Dec 1946 Swedish Director 1999-06-14 UNTIL 2007-03-31 RESIGNED
STEPHEN JOHN WALSH Jan 1965 British Director 2002-08-26 UNTIL 2002-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Port Of Tilbury London Limited 2016-04-06 Tilbury   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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