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- EXOLUM PIPELINE SYSTEM LTD
EXOLUM PIPELINE SYSTEM LTD
Active - Accounts Filed
General Information
NAME
EXOLUM PIPELINE SYSTEM LTD
COMPANY NUMBER
09497223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49500 -
Transport via pipeline
INCORPORATION DATE
18/03/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/05/2015
27/02/2021
CLH PIPELINE SYSTEM (CLH-PS) LTD
View all previous names
Previous Names
05/05/2015 27/02/2021 CLH PIPELINE SYSTEM (CLH-PS) LTD
18/03/2015 05/05/2015 SHELFCO123 LIMITED
LONDON
EC4R 9AD
Telephone: 02076571250
TPS: No
1st Floor
55 King William Street
London
EC4R 9AD
EC4R 9AD
Priory House
60 Station Road
Redhill
Surrey
RH1 1PE
Telephone: 76571250
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 INTERNATIONAL UK LTD | Active - Accounts Filed | View Report |
EXOLUM PIPELINE SYSTEM LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/01/2024 | Event: New Accounts filed |
Date: 28/06/2023 | Event: Luke Christopher Francis Robbins (928149125) has left the board |
Date: 28/06/2023 | Event: New Board Member Alan Frederick Edwards (904157661) Appointed |
Credit Risk Overview
Want to learn more about EXOLUM PIPELINE SYSTEM 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 PIPELINE SYSTEM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXOLUM PIPELINE SYSTEM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/11/2016 - Present (7 years and 8 months) Born in Dec 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
12/12/2018 - Present (5 years and 8 months) Born in Sep 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 5 |
View Report |
07/08/2019 - Present (5years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
23/06/2023 - Present (1 years and 1 months) Born in May 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
18/03/2015 - 30/04/2015 (1 months) Born in Nov 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COMPANIA LOGISTICA DE HIDROCARBUROS CLH | N/A | N/A |
EXOLUM INTERNATIONAL UK LTD | Active - Accounts Filed | View Report |
EXOLUM PIPELINE SYSTEM LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/01/2024 | Event: New Accounts filed |
Date: 28/06/2023 | Event: Luke Christopher Francis Robbins (928149125) has left the board |
Date: 28/06/2023 | Event: New Board Member Alan Frederick Edwards (904157661) Appointed |
Date: 24/03/2023 | Event: New Confirmation Statement filed |
Date: 12/12/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 29/03/2022 | Event: New Confirmation Statement filed |
Date: 28/03/2022 | Event: New Confirmation Statement filed |
Date: 29/05/2021 | Event: New Accounts filed |
Date: 01/04/2021 | Event: New Board Member Luke Christopher Francis Robbins (928149125) Appointed |
Date: 01/04/2021 | Event: Clive William Condie (910247548) has left the board |
Date: 31/03/2021 | Event: New Confirmation Statement filed |
Date: 19/10/2020 | Event: Juan Rafael Bonilla Abascal (919818650) has left the board |
Date: 08/04/2020 | Event: New Confirmation Statement filed |
Date: 07/03/2020 | Event: New Accounts filed |
Date: 09/08/2019 | Event: New Company Secretary Glenn Andrew McDonald (926124360) Appointed |
Date: 26/07/2019 | Event: Marie Elizabeth Edwards (919818654) has left the board |
Date: 28/04/2019 | Event: New Accounts filed |
Date: 30/03/2019 | Event: New Confirmation Statement filed |
Date: 24/12/2018 | Event: Kenton Edward Bradbury (920354296) has left the board |
Date: 24/12/2018 | Event: New Board Member Stephen David Land (918133981) Appointed |
Date: 22/06/2018 | Event: New Accounts filed |
Date: 27/03/2018 | Event: New Confirmation Statement filed |
Date: 10/05/2017 | Event: New Accounts filed |
Date: 28/03/2017 | Event: New Annual Return filed |
Date: 07/12/2016 | Event: Jorge Lanza Perea (920878616) has left the board |
Date: 07/12/2016 | Event: New Board Member Andrew Marco Brown (921989366) Appointed |
Date: 07/12/2016 | Event: New Board Member Ignacio Jose Casajus Lopez (921989324) Appointed |
Date: 05/12/2016 | Event: Charles John Spencer Price (919818653) has left the board |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 10/08/2016 | Event: Change in Reg. Office |
Date: 08/06/2016 | Event: Salvador Jose Eduardo Guillen Vazquez (919823781) has left the board |
Date: 08/06/2016 | Event: New Board Member Jorge Lanza Perea (920878616) Appointed |
Date: 17/04/2016 | Event: New Annual Return filed |
Date: 29/02/2016 | Event: New Board Member Kenton Edward Bradbury (920354296) Appointed |
Date: 29/02/2016 | Event: Paul John Vincent Trimmer (914969505) has left the board |
Date: 29/02/2016 | Event: New Board Member Kenton Edward Bradbury (920354296) Appointed |
Date: 29/02/2016 | Event: Paul John Vincent Trimmer (914969505) has left the board |
Date: 08/06/2015 | Event: Marie Elizabeth Edwards (916449168) has left the board |
Date: 08/06/2015 | Event: New Board Member Paul John Vincent Trimmer (914969505) Appointed |
Date: 08/06/2015 | Event: New Board Member Clive William Condie (910247548) Appointed |
Date: 08/06/2015 | Event: New Board Member Salvador Jose Eduardo Guillen Vazquez (919823781) Appointed |
Date: 05/06/2015 | Event: New Company Secretary Marie Elizabeth Edwards (919818654) Appointed |
Date: 05/06/2015 | Event: Carole Anne Bennett Tolley (919571151) has left the board |
Date: 05/06/2015 | Event: David Roy English (919297554) has left the board |
Date: 05/06/2015 | Event: New Board Member Charles John Spencer Price (919818653) Appointed |
Date: 05/06/2015 | Event: New Board Member Juan Rafael Bonilla Absascal (919818650) Appointed |
Date: 05/06/2015 | Event: New Board Member Marie Elizabeth Edwards (916449168) Appointed |
Date: 27/03/2015 | Event: New Board Member Carole Anne Bennett Tolley (919571151) Appointed |
Date: 27/03/2015 | Event: Carole Anne Bennett Tolley (919598646) has left the board |
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