EXOLUM TERMINALS LTD
Active - Accounts Filed
General Information
NAME
EXOLUM TERMINALS LTD
COMPANY NUMBER
03795352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52101 -
Operation of warehousing and storage facilities for water transport activities
INCORPORATION DATE
24/06/1999
(25 years and 6 months old)
WEBSITE
www.interterminals.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/01/2015
11/02/2021
INTER TERMINALS LIMITED
View all previous names
LONDON
EC4R 9AD
Telephone: 01737778108
TPS: No
1st Floor
55 King William Street
London
EC4R 9AD
EC4R 9AD
Priory House
60 Station Road
Redhill
Surrey
RH1 1PE
Telephone: 778108
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-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 |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 07/10/2024 | New Board Member Yufan Cai (932628739) Appointed |
| 03/10/2024 | Ignacio Jose Casajus Lopez (928027658) has left the board |
Credit Risk Overview
Want to learn more about EXOLUM TERMINALS 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 EXOLUM TERMINALS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXOLUM TERMINALS 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 |
|---|---|---|---|---|
|
10/05/2024 - Present (7 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
30/09/2024 - Present (2 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/1999 - 14/07/1999 (0 months) Born in May 1965 |
Resigned | Director |
Current: 1 Past: 309 |
View Report |
|
24/06/1999 - Present (25 years and 6 months) 24/06/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
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 |
|---|---|
| 19/10/2024 | New Accounts filed |
| 07/10/2024 | New Board Member Yufan Cai (932628739) Appointed |
| 03/10/2024 | Ignacio Jose Casajus Lopez (928027658) has left the board |
| 03/10/2024 | New Board Member Yufan Cai (932770912) Appointed |
| 12/07/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Board Member Stephen David Land (918133981) Appointed |
| 15/05/2024 | David Folgado Delgado (928029829) has left the board |
| 20/10/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 03/03/2021 | New Board Member David Folgado Delgado (928029829) Appointed |
| 03/03/2021 | New Board Member Ignacio Jose Casajus Lopez (928027658) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 13/12/2018 | Paul William Oseland (920864359) has left the board |
| 13/12/2018 | New Board Member Paul William Oseland (925310811) Appointed |
| 08/10/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 02/06/2016 | New Board Member Paul William Oseland (920864359) Appointed |
| 05/05/2016 | Richard Douglas Sammons (900595607) has left the board |
| 03/07/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 26/05/2014 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
| 05/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
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