EXOLUM PIPELINE SYSTEM LTD - LONDON
Company Profile | Company Filings |
Overview
EXOLUM PIPELINE SYSTEM LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXOLUM PIPELINE SYSTEM LTD was incorporated 9 years ago on 18/03/2015 and has the registered number: 09497223. The accounts status is FULL and accounts are next due on 30/09/2024.
EXOLUM PIPELINE SYSTEM LTD was incorporated 9 years ago on 18/03/2015 and has the registered number: 09497223. The accounts status is FULL and accounts are next due on 30/09/2024.
EXOLUM PIPELINE SYSTEM LTD - LONDON
This company is listed in the following categories:
49500 - Transport via pipeline
49500 - Transport via pipeline
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:
CLH PIPELINE SYSTEM (CLH-PS) LTD (until 27/02/2021)
CLH PIPELINE SYSTEM (CLH-PS) LTD (until 27/02/2021)
SHELFCO123 LIMITED (until 05/05/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN FREDERICK EDWARDS | May 1970 | British | Director | 2023-06-23 | CURRENT |
MR GLENN ANDREW MCDONALD | Secretary | 2019-08-07 | CURRENT | ||
MR IGNACIO JOSE CASAJUS LOPEZ | Dec 1976 | Spanish | Director | 2016-11-22 | CURRENT |
MR STEPHEN DAVID LAND | Sep 1969 | British | Director | 2018-12-12 | CURRENT |
JUAN RAFAEL BONILLA ABASCAL | Mar 1959 | Spanish | Director | 2015-04-28 UNTIL 2020-10-15 | RESIGNED |
MR KENTON EDWARD BRADBURY | Jan 1970 | British | Director | 2016-02-11 UNTIL 2018-12-12 | RESIGNED |
MR ANDREW MARCO BROWN | Apr 1963 | British | Director | 2016-11-22 UNTIL 2021-03-25 | RESIGNED |
MRS MARIE ELIZABETH EDWARDS | Sep 1973 | British | Director | 2015-04-28 UNTIL 2015-05-21 | RESIGNED |
MR CLIVE WILLIAM CONDIE | Jul 1960 | British | Director | 2015-05-21 UNTIL 2021-03-25 | RESIGNED |
MR SALVADOR JOSE EDUARDO GUILLEN VAZQUEZ | Feb 1951 | Spanish | Director | 2015-05-21 UNTIL 2016-05-24 | RESIGNED |
MR JORGE LANZA PEREA | Feb 1968 | Spanish | Director | 2016-05-24 UNTIL 2016-11-22 | RESIGNED |
MR LUKE CHRISTOPHER FRANCIS ROBBINS | Nov 1987 | British | Director | 2021-03-25 UNTIL 2023-06-23 | RESIGNED |
CHARLES JOHN SPENCER PRICE | Aug 1964 | British | Director | 2015-04-28 UNTIL 2016-11-04 | RESIGNED |
MRS CAROLE ANNE BENNETT TOLLEY | May 1955 | British | Director | 2015-03-18 UNTIL 2015-04-30 | RESIGNED |
MR DAVID ROY ENGLISH | Nov 1973 | British | Director | 2015-03-18 UNTIL 2015-04-30 | RESIGNED |
MARIE ELIZABETH EDWARDS | Secretary | 2015-04-28 UNTIL 2019-07-24 | RESIGNED | ||
MR PAUL JOHN VINCENT TRIMMER | Mar 1956 | British | Director | 2015-05-21 UNTIL 2016-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Exolum International Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |