IMPALA TERMINALS UK LTD.
Active - Accounts Filed
General Information
NAME
IMPALA TERMINALS UK LTD.
COMPANY NUMBER
01238849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
30/12/1975
(48 years and 10 months old)
WEBSITE
nems-wl.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/08/1993
21/01/2014
NORTH EUROPEAN MARINE SERVICES LIMITED
View all previous names
LONDON
W1S 1FE
14 St. George Street
London
W1S 1FE
Dunnings Bridge Road
Bootle
Merseyside
L30 4UZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IWL METALS BV | N/A | N/A |
| IMPALA TERMINALS UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 02/07/2024 | Christophe Thierry Marle Salmon (931034077) has left the board |
| 02/07/2024 | New Board Member Stephan Arjan Jansma (932458519) Appointed |
Credit Risk Overview
Want to learn more about IMPALA TERMINALS UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPALA TERMINALS UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPALA TERMINALS UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2021 - Present (3 years and 7 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
28/06/2024 - Present (4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/12/1990 - 03/08/1993 (2 years and 7 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/12/1990 - 24/06/1994 (3 years and 5 months) Born in Feb 1927 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
31/12/1990 - Present (33 years and 10 months) Born in Nov 1926 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IWL METALS BV | N/A | N/A |
| IMPALA TERMINALS UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 02/07/2024 | Christophe Thierry Marle Salmon (931034077) has left the board |
| 02/07/2024 | New Board Member Stephan Arjan Jansma (932458519) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 22/06/2023 | Michael Stuart Wainwright (922387375) has left the board |
| 22/06/2023 | New Board Member Christophe Thierry Marle Salmon (931034077) Appointed |
| 06/01/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Board Member Naeem Ahmed (928351933) Appointed |
| 21/05/2021 | New Board Member Naeem Ahmed (928339633) Appointed |
| 03/02/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 12/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 25/07/2019 | Michael Stuart Wainwright (925675178) has left the board |
| 25/07/2019 | New Board Member Michael Stuart Wainwright (922387375) Appointed |
| 15/07/2019 | New Board Member Robert James Gillon (925577396) Appointed |
| 12/07/2019 | Mark Joseph Irwin (916916886) has left the board |
| 12/07/2019 | Javier Panizo Del Valle (923487188) has left the board |
| 27/03/2019 | New Board Member Michael Stuart Wainwright (925675178) Appointed |
| 27/03/2019 | Nicholas Konialidis (918153041) has left the board |
| 27/03/2019 | Guillaume Contenson (918152970) has left the board |
| 27/03/2019 | New Board Member Mark Joseph Irwin (916916886) Appointed |
| 16/01/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 05/01/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 06/07/2017 | Julian William Walker (918970559) has left the board |
| 06/07/2017 | New Board Member Javier Panizo Del Valle (923487188) Appointed |
| 06/01/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 29/09/2016 | Change in Reg. Office |
| 13/07/2016 | Charles Corfield Bucknall (912195469) has left the board |
| 12/07/2016 | New Confirmation Statement filed |
| 06/11/2015 | Iain Sanderson (918185237) has left the board |
| 26/10/2015 | New Accounts filed |
| 11/01/2015 | New Confirmation Statement filed |
| 30/07/2014 | Richard Jennings (918153032) has left the board |
| 30/07/2014 | New Board Member Julian William Walker (918970559) Appointed |
| 12/07/2014 | New Accounts filed |
| 14/01/2014 | New Confirmation Statement filed |
| 13/01/2014 | Change in Reg. Office |
| 29/10/2013 | Pierre Andre Jacques Lorinet (915042115) has left the board |
| 09/10/2013 | New Company Secretary Iain Sanderson (918185237) Appointed |
| 09/10/2013 | Mandy Walker (910804862) has left the board |
| 25/09/2013 | Martinus Wilhelmus Snijder (916352475) has left the board |
| 25/09/2013 | Jose Miguel Pacheco Conceta Mayuri (916347654) has left the board |
| 25/09/2013 | New Board Member Nicholas Konialidis (918153041) Appointed |
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