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- SIMON STORAGE LIMITED
SIMON STORAGE LIMITED
Non-Trading
General Information
NAME
SIMON STORAGE LIMITED
COMPANY NUMBER
03261244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/10/1996
(28 years and 1 months old)
WEBSITE
interterminals.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/11/2001
05/01/2015
SIMON INTERMODAL LIMITED
View all previous names
Previous Names
07/11/2001 05/01/2015 SIMON INTERMODAL LIMITED
19/06/1997 07/11/2001 NORMAN LEWIS (HOLDINGS) LIMITED
09/10/1996 19/06/1997 BURNHAVEN LIMITED
LONDON
EC4R 9AD
Hensall Garage
Weeland Road
Hensall
Goole, North Humberside
DN14 0QE
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 |
---|---|---|
EXOLUM TERMINALS LTD | Active - Accounts Filed | View Report |
SIMON STORAGE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/11/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2024 | Event: New Board Member Yufan Cai (932628739) Appointed |
Date: 01/10/2024 | Event: Borja Del Riego De Guzman (929816193) has left the board |
Credit Risk Overview
Want to learn more about SIMON STORAGE 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 SIMON STORAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMON STORAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/08/2024 - Present (4 months) Born in Jun 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/08/2024 - Present (4 months) Born in Jun 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 0 |
View Report |
09/10/1996 - Present (28 years and 1 months) Born in Jul 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 74 |
View Report |
09/10/1996 - 01/04/1997 (5 months) Born in Mar 1948 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 92 |
View Report |
Director: 01/04/1997 - 25/05/2000 (3 years and 1 months) Secretary: 01/04/1997 - 25/05/2000 (3 years and 1 months) Born in Mar 1964 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 5 |
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 |
---|---|
Date: 09/11/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2024 | Event: New Board Member Yufan Cai (932628739) Appointed |
Date: 01/10/2024 | Event: Borja Del Riego De Guzman (929816193) has left the board |
Date: 01/10/2024 | Event: New Board Member Yufan Cai (932762245) Appointed |
Date: 21/08/2024 | Event: New Accounts filed |
Date: 18/10/2023 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 10/10/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 21/07/2022 | Event: Peter Brian Channing (916314111) has left the board |
Date: 21/07/2022 | Event: New Board Member Borja Del Riego De Guzman (929816193) Appointed |
Date: 23/10/2021 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 26/02/2021 | Event: New Accounts filed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 20/10/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 12/10/2019 | Event: New Confirmation Statement filed |
Date: 14/11/2018 | Event: New Accounts filed |
Date: 20/10/2018 | Event: New Confirmation Statement filed |
Date: 18/10/2017 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 17/10/2016 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 16/10/2015 | Event: New Annual Return filed |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 06/01/2015 | Event: Richard Douglas Sammons (900595607) has left the board |
Date: 06/01/2015 | Event: New Board Member Peter Brian Channing (916314111) Appointed |
Date: 15/10/2014 | Event: New Annual Return filed |
Date: 26/05/2014 | Event: New Accounts filed |
Date: 16/10/2013 | Event: New Annual Return filed |
Date: 05/06/2013 | Event: New Accounts filed |
Date: 31/05/2013 | Event: Change in Reg. Office |
Date: 22/10/2012 | Event: New Annual Return filed |
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