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 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
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)
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 |