EXOLUM TYNESIDE LTD
Active - Accounts Filed
General Information
NAME
EXOLUM TYNESIDE LTD
COMPANY NUMBER
01174150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
17/06/1974
(50 years and 5 months old)
WEBSITE
www.interterminals.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/2015
12/02/2021
INTER TERMINALS TYNESIDE LIMITED
View all previous names
LONDON
EC4R 9AD
Telephone: 01642546775
TPS: No
1st Floor
55 King William Street
London
EC4R 9AD
EC4R 9AD
Telephone: 546775
Northumberland Dock Hayhole Road
North Shields
Tyne and Wear
NE29 6DY
Telephone: 2960999
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 |
|---|---|---|
| CHEMICALS & OIL STORAGE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| EXOLUM TYNESIDE LTD | 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 | Borja Del Riego De Guzman (929816193) has left the board |
Credit Risk Overview
Want to learn more about EXOLUM TYNESIDE 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 TYNESIDE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXOLUM TYNESIDE 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 |
|---|---|---|---|---|
|
30/09/2024 - Present (2 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
11/05/1988 - 11/05/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/05/1988 - 11/05/1988 (0 months) Born in N/A |
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 |
|---|---|
| 19/10/2024 | New Accounts filed |
| 07/10/2024 | New Board Member Yufan Cai (932628739) Appointed |
| 03/10/2024 | Borja Del Riego De Guzman (929816193) has left the board |
| 03/10/2024 | Stephen David Land (918133981) has left the board |
| 03/10/2024 | New Board Member Mark Ernest O'Neill (932628715) Appointed |
| 03/10/2024 | New Board Member Yufan Cai (932770945) Appointed |
| 17/05/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement 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 |
| 26/03/2022 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Stephen David Land (918133981) Appointed |
| 26/02/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Board Member David James McLoughlin (910059662) Appointed |
| 06/05/2020 | Keith Lionel Jackson (914852809) has left the board |
| 16/10/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 11/05/2016 | New Confirmation Statement filed |
| 12/05/2015 | New Confirmation Statement filed |
| 11/05/2015 | New Accounts filed |
| 06/01/2015 | Richard Douglas Sammons (900595607) has left the board |
| 06/01/2015 | New Board Member Peter Brian Channing (916314111) Appointed |
| 06/01/2015 | New Board Member Keith Lionel Jackson (914852809) Appointed |
| 26/05/2014 | New Accounts filed |
| 14/05/2014 | New Confirmation Statement filed |
| 05/06/2013 | New Accounts filed |
| 31/05/2013 | New Confirmation Statement filed |
| 09/05/2013 | Change in Reg. Office |
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