EXOLUM TERMINALS PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
EXOLUM TERMINALS PENSION TRUSTEE LIMITED
COMPANY NUMBER
06036632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/12/2006
(17 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/02/2015
25/02/2021
INTER TERMINALS PENSION FUND TRUSTEE LIMITED
View all previous names
LONDON
EC4R 9AD
Telephone: 01737778108
TPS: No
Priory House
60 Station Road
Redhill
Surrey
RH1 1PE
Telephone: 778108
1st Floor
55 King William Street
London
EC4R 9AD
EC4R 9AD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXOLUM TERMINALS PENSION TRUSTEE LIMITED?
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 PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXOLUM TERMINALS PENSION TRUSTEE LIMITED?
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 |
|---|---|---|---|---|
|
01/09/2012 - Present (12 years and 2 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2016 - Present (8 years and 4 months) Born in N/A |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED 01/07/2016 - Present (8 years and 4 months) Born in N/A |
Active | Director |
Current: 79 Past: 83 |
View Report |
|
James Edmund Mitchell Johnston 29/11/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 2 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 08/05/2023 | Alan Edgar Clarke (911770279) has left the board |
| 08/05/2023 | New Board Member Richard Douglas Sammons (900595607) Appointed |
| 10/12/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 26/09/2021 | New Accounts filed |
| 17/01/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 22/12/2016 | Mark Alexander Rowland Venables (915414479) has left the board |
| 22/12/2016 | New Company Secretary James Edmund Mitchell Johnston (922103661) Appointed |
| 03/11/2016 | New Accounts filed |
| 29/07/2016 | CAPITAL CRANFIELD PENSION TRUSTEES LTD (921016006) has left the board |
| 29/07/2016 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LTD (910573731) Appointed |
| 15/07/2016 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LTD (921016006) Appointed |
| 05/05/2016 | Richard Douglas Sammons (900595607) has left the board |
| 01/01/2016 | New Annual Return filed |
| 31/12/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 03/01/2014 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 05/09/2012 | Christopher Robert Emsen has left the board |
| 05/09/2012 | New Board Member William James Wright Appointed |
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