CHEMICALS & OIL STORAGE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CHEMICALS & OIL STORAGE MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHEMICALS & OIL STORAGE MANAGEMENT LIMITED was incorporated 57 years ago on 14/11/1966 and has the registered number: 00891872. The accounts status is FULL and accounts are next due on 30/09/2024.

CHEMICALS & OIL STORAGE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR
LONDON
EC4R 9AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BORJA DEL RIEGO DE GUZMAN Dec 1977 Spanish Director 2022-06-30 CURRENT
MR STEPHEN DAVID LAND Sep 1969 British Director 2021-02-26 CURRENT
MR TIMOTHY JOHN REDBURN Sep 1953 British Director 1993-12-13 UNTIL 2003-01-14 RESIGNED
MR HENDRIKUS CORNELIS VAN WESTENBRUGGE May 1949 Dutch Director 1994-09-29 UNTIL 2000-07-02 RESIGNED
NIGEL PARRIS BIGGS Jan 1938 British Director RESIGNED
NICHOLAS CHARLES COLDREY British Secretary 2006-04-01 UNTIL 2021-02-26 RESIGNED
RICHARD DOUGLAS SAMMONS British Secretary RESIGNED
HUGO HUYSSEN VAN HUYSSEN VAN KATTNEDIJKE May 1948 Dutch Director RESIGNED
DIRK ANNE VAN SLOOTEN May 1949 Dutch Director 1997-09-25 UNTIL 2003-01-14 RESIGNED
MICHIEL VAN RAVENSTEIN Sep 1954 Dutch Director 1994-09-29 UNTIL 1997-09-25 RESIGNED
RICHARD DOUGLAS SAMMONS British Director 1993-12-13 UNTIL 1998-07-24 RESIGNED
RICHARD DOUGLAS SAMMONS British Director 2003-01-14 UNTIL 2015-01-01 RESIGNED
PETER RENDALL May 1944 British Director 2004-02-09 UNTIL 2006-12-08 RESIGNED
MR PETER BRIAN CHANNING Jun 1965 British Director 2015-01-01 UNTIL 2022-06-30 RESIGNED
JAMES PARSONS Oct 1972 British Director 2006-12-08 UNTIL 2011-07-15 RESIGNED
MR MARTYN JOSEPH AUGUSTINE LYONS Apr 1962 British Director 2004-02-09 UNTIL 2020-12-18 RESIGNED
ROGER EVELYN HARTLESS Jun 1945 British Director 1999-11-30 UNTIL 2006-04-30 RESIGNED
BERTUS TOORN JAN JASKI Jan 1948 Dutch Director 2001-04-05 UNTIL 2003-01-14 RESIGNED
MR PAULUS ROBERTUS MARIA GOVAART Nov 1947 Dutch Director RESIGNED
MR PAULUS ROBERTUS MARIA GOVAART Nov 1947 Dutch Director 2000-07-05 UNTIL 2001-04-05 RESIGNED
ANNER ANTONIE EGGINK Apr 1960 Dutch Director 1995-12-07 UNTIL 1998-07-24 RESIGNED
PIET DELHAAS Nov 1934 Dutch Director RESIGNED
PETER CHARLES HENRY COOK Jun 1935 English Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exolum Terminals Limited 2016-04-06 Redhill   Ownership of shares 75 to 100 percent

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EXOLUM TYNESIDE LTD LONDON ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
EXOLUM RIVERSIDE LTD LONDON ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
EXOLUM STORAGE LTD LONDON ENGLAND Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
EXOLUM EASTHAM LTD LONDON ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
EXOLUM TERMINALS LTD LONDON ENGLAND Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
EXOLUM-TS LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
EXOLUM TERMINALS PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EXOLUM INTERNATIONAL UK LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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