EXOLUM TERMINALS LTD - LONDON
Company Profile | Company Filings |
Overview
EXOLUM TERMINALS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXOLUM TERMINALS LTD was incorporated 24 years ago on 24/06/1999 and has the registered number: 03795352. The accounts status is FULL and accounts are next due on 30/09/2024.
EXOLUM TERMINALS LTD was incorporated 24 years ago on 24/06/1999 and has the registered number: 03795352. The accounts status is FULL and accounts are next due on 30/09/2024.
EXOLUM TERMINALS LTD - LONDON
This company is listed in the following categories:
52101 - Operation of warehousing and storage facilities for water transport activities
52101 - Operation of warehousing and storage facilities for water 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 LIMITED (until 11/02/2021)
INTER TERMINALS LIMITED (until 11/02/2021)
SIMON STORAGE LIMITED (until 05/01/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IGNACIO JOSE CASAJUS LOPEZ | Dec 1976 | Spanish | Director | 2021-02-26 | CURRENT |
MR DAVID FOLGADO DELGADO | Mar 1974 | Spanish | Director | 2021-02-26 | CURRENT |
JAMES PARSONS | Oct 1972 | British | Director | 2006-12-08 UNTIL 2011-07-15 | RESIGNED |
MARK ADRIAN HOLLOWAY | Mar 1959 | Secretary | 1999-07-14 UNTIL 2000-01-01 | RESIGNED | |
NICHOLAS CHARLES COLDREY | Apr 1966 | British | Secretary | 2006-04-01 UNTIL 2021-02-26 | RESIGNED |
MR MARK DAVID WILLIAMSON | Dec 1957 | British | Director | 1999-07-14 UNTIL 2000-01-01 | RESIGNED |
RICHARD DOUGLAS SAMMONS | Jun 1956 | British | Secretary | 2000-01-01 UNTIL 2006-03-31 | RESIGNED |
MR PAUL WILLIAM OSELAND | Mar 1964 | British | Director | 2016-05-26 UNTIL 2021-02-26 | RESIGNED |
RICHARD DOUGLAS SAMMONS | Jun 1956 | British | Director | 2000-01-01 UNTIL 2016-04-28 | RESIGNED |
PETER RENDALL | May 1944 | British | Director | 2000-01-06 UNTIL 2006-12-08 | RESIGNED |
MR TIMOTHY JOHN REDBURN | Sep 1953 | British | Director | 1999-07-14 UNTIL 2003-01-13 | RESIGNED |
MS DIANE JUNE PENFOLD | Sep 1965 | British | Director | 1999-06-24 UNTIL 1999-07-14 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-06-24 UNTIL 1999-07-13 | RESIGNED | ||
DR MAURICE CHRISTOPHER SCOTT DIXSON | Nov 1941 | British | Director | 2000-01-01 UNTIL 2002-04-11 | RESIGNED |
MR MARTYN JOSEPH AUGUSTINE LYONS | Apr 1962 | British | Director | 2003-01-20 UNTIL 2020-12-18 | RESIGNED |
ROGER EVELYN HARTLESS | Jun 1945 | British | Director | 2000-01-01 UNTIL 2008-12-31 | RESIGNED |
MR PETER BRIAN CHANNING | Jun 1965 | British | Director | 2011-09-16 UNTIL 2021-02-26 | RESIGNED |
RICHARD JOHN CATT | Nov 1954 | British | Director | 1999-07-14 UNTIL 2003-01-13 | RESIGNED |
PHILIP ROGER BETTS | Feb 1947 | British | Director | 2003-01-20 UNTIL 2007-04-30 | RESIGNED |
CLARE ALICE WILSON | May 1965 | British | Director | 1999-06-24 UNTIL 1999-07-14 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1999-07-13 UNTIL 1999-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Exolum-Ts Limited | 2016-04-06 | Redhill | Ownership of shares 75 to 100 percent |