EXOLUM-TS LTD
Active - Accounts Filed
General Information
NAME
EXOLUM-TS LTD
COMPANY NUMBER
05563759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/09/2005
(19 years and 2 months old)
WEBSITE
www.interterminals.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/11/2020
11/02/2021
CLH-TS 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 |
|---|---|---|
| 1182760 ALBERTA LTD | N/A | N/A |
| EXOLUM-TS LTD | Active - Accounts Filed | View Report |
| EXOLUM TERMINALS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 22/08/2024 | Ignacio Jose Casajus Lopez (928027658) has left the board |
| 22/08/2024 | New Board Member Yu Fan Cai (932628739) Appointed |
Credit Risk Overview
Want to learn more about EXOLUM-TS 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-TS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXOLUM-TS 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 (6 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
02/08/2024 - Present (3 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
14/09/2005 - Present (19 years and 2 months) 14/09/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 14/09/2005 - 21/09/2005 (0 months) Secretary: 14/09/2005 - 21/10/2005 (1 months) Born in Oct 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
14/09/2005 - 21/09/2005 (0 months) Born in Sep 1981 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 22/08/2024 | Ignacio Jose Casajus Lopez (928027658) has left the board |
| 22/08/2024 | New Board Member Yu Fan Cai (932628739) Appointed |
| 22/08/2024 | Ignacio Jose Casajus Lopez (928027658) has left the board |
| 22/08/2024 | New Board Member Yu Fan Cai (932628739) Appointed |
| 21/08/2024 | New Accounts 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 |
| 09/09/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Board Member David Folgado Delgado (928029829) Appointed |
| 03/03/2021 | New Board Member Ignacio Jose Casajus Lopez (928027658) Appointed |
| 26/02/2021 | New Accounts filed |
| 20/11/2020 | Brent Cameron Heagy (923242667) has left the board |
| 20/11/2020 | Spilios Kousinioris (926771359) has left the board |
| 08/09/2020 | New Confirmation Statement filed |
| 05/03/2020 | Cory Wade Neufeld (924499805) has left the board |
| 05/03/2020 | New Board Member Spilios Kousinioris (926771359) Appointed |
| 14/10/2019 | New Accounts filed |
| 24/09/2019 | 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 |
| 12/10/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 10/04/2018 | David William Fesyk (910793327) has left the board |
| 10/04/2018 | New Board Member Cory Wade Neufeld (924499805) Appointed |
| 08/10/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 01/06/2017 | Sean Steven Heywood (918556154) has left the board |
| 01/06/2017 | New Board Member Brent Cameron Heagy (923242667) Appointed |
| 14/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 05/07/2016 | Aage Faurholt (916597659) has left the board |
| 02/06/2016 | New Board Member Paul William Oseland (920864359) Appointed |
| 05/05/2016 | Richard Douglas Sammons (900595607) has left the board |
| 05/10/2015 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 26/05/2014 | New Accounts filed |
| 05/03/2014 | Bill Van Yzerloo (910793338) has left the board |
| 05/03/2014 | New Board Member Sean Steven Heywood (918556154) Appointed |
| 20/09/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 24/09/2012 | New Annual Return filed |
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