EXOLUM EASTHAM LTD
Active - Accounts Filed
General Information
NAME
EXOLUM EASTHAM LTD
COMPANY NUMBER
03619979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
21/08/1998
(26 years and 3 months old)
WEBSITE
https://www.nustarenergy.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/12/2018
11/02/2021
INTER TERMINALS EASTHAM LIMITED
View all previous names
LONDON
EC4R 9AD
Telephone: 01628943000
TPS: No
1st Floor
55 King William Street
London
EC4R 9AD
EC4R 9AD
Telephone: 943000
Airport Road
Belfast
BT3 9DY
Bankfields Drive
Wirral
Merseyside
CH62 0BA
Telephone: 3311700
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 STORAGE LTD | Active - Accounts Filed | View Report |
| EXOLUM EASTHAM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 02/10/2024 | New Board Member Mark Ernest O'Neill (932628715) Appointed |
| 02/10/2024 | New Board Member Yufan Cai (932628739) Appointed |
Credit Risk Overview
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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 EASTHAM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXOLUM EASTHAM 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 |
|---|---|---|---|---|
|
19/09/2024 - Present (2 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
19/09/2024 - Present (2 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2024 - Present (2 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/09/2024 - Present (2 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
21/08/1998 - Present (26 years and 3 months) 21/08/1998 - Present (26 years and 3 months) 21/08/1998 - Present (26 years and 3 months) 21/08/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
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 |
|---|---|
| 09/10/2024 | New Accounts filed |
| 02/10/2024 | New Board Member Mark Ernest O'Neill (932628715) Appointed |
| 02/10/2024 | New Board Member Yufan Cai (932628739) Appointed |
| 27/09/2024 | Stephen David Land (918133981) has left the board |
| 27/09/2024 | Borja Del Riego De Guzman (929816193) has left the board |
| 27/09/2024 | New Board Member Mark Ernest O'Neill (932750901) Appointed |
| 27/09/2024 | New Board Member Yufan Cai (932750920) Appointed |
| 24/08/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 20/08/2022 | 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 |
| 12/04/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 05/03/2021 | New Board Member Stephen David Land (918133981) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 06/12/2018 | Change in Reg. Office |
| 06/12/2018 | New Board Member Martyn Joseph Augustine Lyons (908708144) Appointed |
| 06/12/2018 | New Board Member Peter Brian Channing (916314111) Appointed |
| 06/12/2018 | New Company Secretary Nicholas Charles Coldrey (925311576) Appointed |
| 06/12/2018 | New Board Member Paul William Oseland (925310811) Appointed |
| 06/12/2018 | Thomas R. Shoaf (918455319) has left the board |
| 06/12/2018 | Daniel Oliver (917220806) has left the board |
| 06/12/2018 | Amy Perry (918688796) has left the board |
| 06/12/2018 | Bradley Coleman Barron (915494488) has left the board |
| 08/09/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 24/09/2017 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 20/09/2015 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 28/08/2014 | New Accounts filed |
| 24/04/2014 | New Board Member David James McLoughlin (910059662) Appointed |
| 24/04/2014 | David James McLoughlin (918693455) has left the board |
| 17/04/2014 | New Board Member David James McLoughlin (918693455) Appointed |
| 17/04/2014 | New Board Member Thomas Shoaf (918455319) Appointed |
| 16/04/2014 | New Company Secretary Amy Perry (918688796) Appointed |
| 14/04/2014 | Bradley Coleman Barron (910747187) has left the board |
| 14/04/2014 | Terence Keogh (917218491) has left the board |
| 14/04/2014 | Steven Allan Blank (915501486) has left the board |
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