EXOLUM STORAGE LTD
Active - Accounts Filed
General Information
NAME
EXOLUM STORAGE LTD
COMPANY NUMBER
03618750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52101 -
Operation of warehousing and storage facilities for water transport activities
INCORPORATION DATE
20/08/1998
(26 years and 4 months old)
WEBSITE
https://www.nustarenergy.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/12/2018
11/02/2021
INTER TERMINALS UK LIMITED
View all previous names
LONDON
EC4R 9AD
Telephone: 01628943000
TPS: No
1 Connaught Place
London
W2 2ET
Telephone: 34263000
1st Floor
55 King William Street
London
EC4R 9AD
EC4R 9AD
Telephone: 943000
Bankfields Drive
Wirral
Merseyside
CH62 0BA
Telephone: 3311700
Imperial Dock
Leith
Edinburgh
Midlothian
EH6 7DR
Nustar Terminals Ltd
London Road
Grays
Essex
RM17 5YZ
Percival Lane
Runcorn
Cheshire
WA7 4XE
Telephone: 572367
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 |
|---|---|---|
| EXOLUM TERMINALS LTD | Active - Accounts Filed | View Report |
| EXOLUM STORAGE LTD | Active - Accounts Filed | View Report |
| EXOLUM EASTHAM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 22/08/2024 | Stephen David Land (918133981) has left the board |
| 22/08/2024 | Borja Del Riego De Guzman (929816193) has left the board |
Credit Risk Overview
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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 EXOLUM STORAGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXOLUM STORAGE 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 |
|---|---|---|---|---|
|
02/08/2024 - Present (4 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
02/08/2024 - Present (4 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
20/08/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
20/08/1998 - Present (26 years and 4 months) 20/08/1998 - Present (26 years and 4 months) 20/08/1998 - Present (26 years and 4 months) 20/08/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 23/09/1998 - 30/06/2005 (6 years and 9 months) Secretary: 23/09/1998 - 30/06/2005 (6 years and 9 months) Born in Jan 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTER PIPELINE LTD | N/A | N/A |
| 1182760 ALBERTA LTD | N/A | N/A |
| EXOLUM-TS LTD | Active - Accounts Filed | View Report |
| EXOLUM TERMINALS LTD | Active - Accounts Filed | View Report |
| CHEMICALS & OIL STORAGE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| EXOLUM IMMINGHAM LTD | Active - Accounts Filed | View Report |
| EXOLUM SHANNON LIMITED | N/A | N/A |
| EXOLUM TYNESIDE LTD | Active - Accounts Filed | View Report |
| EXOLUM RIVERSIDE LTD | Active - Accounts Filed | View Report |
| EXOLUM SEAL SANDS LTD | Active - Accounts Filed | View Report |
| EXOLUM STORAGE LTD | Active - Accounts Filed | View Report |
| EXOLUM EASTHAM LTD | Active - Accounts Filed | View Report |
| EXOLUM GRANGEMOUTH LTD | Active - Accounts Filed | View Report |
| SIMON MANAGEMENT LIMITED | Non-Trading | View Report |
| SIMON STORAGE LIMITED | Non-Trading | View Report |
| INTER TERMINALS DENMARK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 22/08/2024 | Stephen David Land (918133981) has left the board |
| 22/08/2024 | Borja Del Riego De Guzman (929816193) has left the board |
| 22/08/2024 | New Board Member Yu Fan Cai (932628739) Appointed |
| 22/08/2024 | New Board Member Mark Ernest O'Neill (932628715) Appointed |
| 22/08/2024 | Stephen David Land (918133981) has left the board |
| 22/08/2024 | Borja Del Riego De Guzman (929816193) has left the board |
| 22/08/2024 | New Board Member Yu Fan Cai (932628739) Appointed |
| 22/08/2024 | New Board Member Mark Ernest O'Neill (932628715) Appointed |
| 21/08/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 21/07/2022 | Peter Brian Channing (916314111) has left the board |
| 21/07/2022 | New Board Member Borja Del Riego De Guzman (929816193) Appointed |
| 12/04/2022 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 03/03/2021 | New Board Member Stephen David Land (918133981) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 06/12/2018 | Change in Reg. Office |
| 06/12/2018 | New Board Member Paul William Oseland (925310811) Appointed |
| 06/12/2018 | New Board Member Martyn Joseph Augustine Lyons (908708144) Appointed |
| 06/12/2018 | New Board Member Peter Brian Channing (916314111) Appointed |
| 06/12/2018 | New Company Secretary Nicholas Charles Coldrey (925311917) Appointed |
| 06/12/2018 | Bradley Coleman Barron (915494488) has left the board |
| 06/12/2018 | Thomas R. Shoaf (918455319) has left the board |
| 06/12/2018 | Amy Perry (910747223) has left the board |
| 06/12/2018 | Daniel Scott Oliver (917215778) has left the board |
| 26/10/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 18/11/2014 | New Annual Return filed |
| 28/08/2014 | New Accounts filed |
| 17/04/2014 | New Board Member Thomas Shoaf (918455319) Appointed |
| 15/04/2014 | New Board Member David James McLoughlin (910059662) Appointed |
| 14/04/2014 | Terence Keogh (917215676) has left the board |
| 14/04/2014 | Bradley Coleman Barron (910747187) has left the board |
| 14/04/2014 | Steven Allan Blank (915501486) has left the board |
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