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EXOLUM TERMINALS LTD - Priory House 60 Station Road, Redhill, Surrey, RH1 1PE, United Kingdom
Company Information
- Company registration number
- 03795352
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Priory House 60 Station Road
- Redhill
- Surrey
- RH1 1PE Priory House 60 Station Road, Redhill, Surrey, RH1 1PE UK
Management
- Managing Directors
- CASAJUS LOPEZ, Ignacio Jose
- FOLGADO DELGADO, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-24
- Age Of Company 1999-06-24 24 years
- SIC/NACE
- 52101
Ownership
- Beneficial Owners
- Clh-Ts Limited
- Exolum-Ts Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTER TERMINALS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-07-08
- Last Date: 2021-06-24
✓
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EXOLUM TERMINALS LTD Company Description
- EXOLUM TERMINALS LTD is a ltd registered in United Kingdom with the Company reg no 03795352. Its current trading status is "live". It was registered 1999-06-24. It was previously called INTER TERMINALS LIMITED. It has declared SIC or NACE codes as "52101". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Priory House 60 Station Road .
Get EXOLUM TERMINALS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exolum Terminals Ltd - Priory House 60 Station Road, Redhill, Surrey, RH1 1PE, United Kingdom
- 1999-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03795352#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03795352#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03795352#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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resolution (2021-02-11) - RESOLUTIONS
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capital-allotment-shares (2021-11-27) - SH01
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confirmation-statement-with-updates (2021-06-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-11) - MR01
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accounts-with-accounts-type-full (2021-03-08) - AA
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
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termination-secretary-company-with-name-termination-date (2021-03-01) - TM02
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change-to-a-person-with-significant-control (2021-03-02) - PSC05
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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memorandum-articles (2021-02-25) - MA
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resolution (2021-02-25) - RESOLUTIONS
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statement-of-companys-objects (2021-02-24) - CC04
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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legacy (2020-10-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-10-12) - SH19
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legacy (2020-10-12) - CAP-SS
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resolution (2020-10-12) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-11-18) - PSC05
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-updates (2019-06-24) - CS01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-12) - SH01
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-28) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
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notification-of-a-person-with-significant-control (2017-07-05) - PSC02
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-25) - SH01
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accounts-with-accounts-type-full (2016-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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appoint-person-director-company-with-name-date (2016-05-31) - AP01
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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keyboard_arrow_right 2015
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change-of-name-notice (2015-01-05) - CONNOT
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capital-allotment-shares (2015-02-23) - SH01
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certificate-change-of-name-company (2015-01-05) - CERTNM
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accounts-with-accounts-type-full (2015-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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capital-allotment-shares (2015-06-24) - SH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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capital-allotment-shares (2014-06-13) - SH01
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memorandum-articles (2014-06-04) - MEM/ARTS
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resolution (2014-06-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-05-20) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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accounts-with-accounts-type-full (2013-05-29) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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termination-director-company-with-name (2011-07-19) - TM01
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accounts-with-accounts-type-full (2011-06-08) - AA
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appoint-person-director-company-with-name (2011-09-19) - AP01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-13) - CH01
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change-person-secretary-company-with-change-date (2010-03-13) - CH03
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accounts-with-accounts-type-full (2010-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-25) - 363a
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accounts-with-accounts-type-full (2009-06-06) - AA
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legacy (2009-01-26) - 288b
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keyboard_arrow_right 2008
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resolution (2008-10-15) - RESOLUTIONS
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legacy (2008-07-10) - 363a
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accounts-with-accounts-type-full (2008-07-02) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-14) - 288c
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accounts-with-accounts-type-group (2007-08-14) - AA
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legacy (2007-07-25) - 363s
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legacy (2007-05-23) - 288b
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keyboard_arrow_right 2006
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auditors-resignation-company (2006-01-10) - AUD
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legacy (2006-04-24) - 288a
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legacy (2006-04-24) - 288b
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legacy (2006-07-11) - 363s
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legacy (2006-12-21) - 288b
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legacy (2006-12-21) - 288a
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accounts-with-accounts-type-group (2006-08-21) - AA
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keyboard_arrow_right 2005
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memorandum-articles (2005-11-07) - MEM/ARTS
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resolution (2005-11-07) - RESOLUTIONS
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legacy (2005-11-01) - 155(6)a
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legacy (2005-10-25) - 403a
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accounts-with-accounts-type-full (2005-07-19) - AA
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legacy (2005-07-05) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-08) - AA
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legacy (2004-07-05) - 363s
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keyboard_arrow_right 2003
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legacy (2003-11-13) - 155(6)b
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legacy (2003-11-08) - 403a
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legacy (2003-01-29) - 155(6)b
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legacy (2003-01-29) - 155(6)a
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resolution (2003-01-28) - RESOLUTIONS
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miscellaneous (2003-01-28) - MISC
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legacy (2003-01-28) - 288a
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legacy (2003-01-28) - 288b
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resolution (2003-01-29) - RESOLUTIONS
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legacy (2003-02-03) - 395
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legacy (2003-11-13) - 155(6)a
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legacy (2003-11-12) - 395
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legacy (2003-01-29) - 288a
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resolution (2003-11-07) - RESOLUTIONS
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legacy (2003-07-02) - 403a
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accounts-with-accounts-type-full (2003-06-09) - AA
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legacy (2003-04-11) - 400
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legacy (2003-02-10) - 288a
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legacy (2003-07-11) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-16) - AA
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legacy (2002-04-18) - 288b
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legacy (2002-07-16) - 363s
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keyboard_arrow_right 2001
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resolution (2001-03-07) - RESOLUTIONS
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legacy (2001-07-05) - 363s
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accounts-with-accounts-type-full (2001-09-11) - AA
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keyboard_arrow_right 2000
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resolution (2000-01-11) - RESOLUTIONS
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resolution (2000-01-10) - RESOLUTIONS
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legacy (2000-01-11) - 123
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legacy (2000-01-12) - 395
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legacy (2000-01-18) - 288a
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legacy (2000-01-29) - 288a
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legacy (2000-02-01) - 288c
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legacy (2000-02-14) - 288b
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legacy (2000-03-10) - 88(2)P
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legacy (2000-03-10) - 88(3)
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legacy (2000-04-14) - 287
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legacy (2000-07-24) - 363s
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accounts-with-accounts-type-full (2000-09-06) - AA
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resolution (2000-11-09) - RESOLUTIONS
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keyboard_arrow_right 1999
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legacy (1999-08-03) - 288b
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incorporation-company (1999-06-24) - NEWINC
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certificate-change-of-name-company (1999-07-14) - CERTNM
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legacy (1999-07-20) - 288b
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legacy (1999-07-20) - 288a
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legacy (1999-07-22) - 123
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legacy (1999-07-22) - 225
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legacy (1999-08-03) - 288a
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certificate-change-of-name-company (1999-12-23) - CERTNM
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legacy (1999-07-22) - 287
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memorandum-articles (1999-07-22) - MEM/ARTS
