EXOLUM TYNESIDE LTD - LONDON


Company Profile Company Filings

Overview

EXOLUM TYNESIDE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXOLUM TYNESIDE LTD was incorporated 50 years ago on 17/06/1974 and has the registered number: 01174150. The accounts status is FULL and accounts are next due on 30/09/2024.

EXOLUM TYNESIDE LTD - 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
Previous trading names include:
INTER TERMINALS TYNESIDE LIMITED (until 12/02/2021)
VELVA LIQUIDS (NORTH SHIELDS) LIMITED (until 01/07/2015)

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. DAVID JAMES MCLOUGHLIN Dec 1971 British Director 2020-05-01 UNTIL 2021-02-26 RESIGNED
NICHOLAS CHARLES COLDREY British Secretary 2006-04-01 UNTIL 2021-02-26 RESIGNED
RICHARD DOUGLAS SAMMONS British Secretary RESIGNED
MR MARTYN JOSEPH AUGUSTINE LYONS Apr 1962 British Director 2004-02-09 UNTIL 2020-12-18 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 1994-01-05 UNTIL 2015-01-01 RESIGNED
PETER RENDALL May 1944 British Director 2004-02-09 UNTIL 2006-12-08 RESIGNED
JAMES PARSONS Oct 1972 British Director 2006-12-08 UNTIL 2011-07-15 RESIGNED
MR HENDRIKUS CORNELIS VAN WESTENBRUGGE May 1949 Dutch Director 1994-09-29 UNTIL 2000-07-05 RESIGNED
BERTUS TOORN JAN JASKI Jan 1948 Dutch Director 2001-04-05 UNTIL 2003-01-14 RESIGNED
HUGO HUYSSEN VAN HUYSSEN VAN KATTNEDIJKE May 1948 Dutch Director RESIGNED
MR KEITH LIONEL JACKSON Nov 1956 British Director 2015-01-01 UNTIL 2020-05-01 RESIGNED
ROGER EVELYN HARTLESS Jun 1945 British Director 1999-03-01 UNTIL 2006-04-30 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
MR PETER BRIAN CHANNING Jun 1965 British Director 2015-01-01 UNTIL 2022-06-30 RESIGNED
NIGEL PARRIS BIGGS Jan 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chemicals & Oil Storage Management Limited 2016-04-06 Redhill   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXOLUM IMMINGHAM LTD LONDON ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
CLDN PORTS KILLINGHOLME LIMITED LONDON Active FULL 52220 - Service activities incidental to water transportation
EXOLUM SEAL SANDS LTD LONDON ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
NAVIGATOR TERMINALS SEAL SANDS LIMITED GRAYS ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
CHEMICALS & OIL STORAGE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
CUMBRIAN STORAGE LIMITED WALSALL ENGLAND ... TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
B & N ASSOCIATES LIMITED BATLEY Dissolved... MEDIUM 49410 - Freight transport by road
NAVIGATOR TERMINALS UK LIMITED GRAYS Active FULL 70100 - Activities of head offices
PORT SUTTON BRIDGE LIMITED SPALDING ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PORT SUTTON BRIDGE AGENCIES LIMITED SPALDING ENGLAND Active TOTAL EXEMPTION FULL 52220 - Service activities incidental to water transportation
SIMON MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SIMON STORAGE LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
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
INTER TERMINALS DENMARK LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
NAVIGATOR TERMINALS THAMES B.V. LIMITED WEST THURROCK UNITED KINGDOM Active FULL None Supplied
EXOLUM GRANGEMOUTH LTD Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXOLUM IMMINGHAM 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.
LOLA TECH LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development