PORT OF TILBURY LONDON LIMITED - TILBURY


Company Profile Company Filings

Overview

PORT OF TILBURY LONDON LIMITED is a Private Limited Company from TILBURY and has the status: Active.
PORT OF TILBURY LONDON LIMITED was incorporated 32 years ago on 25/10/1991 and has the registered number: 02659118. The accounts status is FULL and accounts are next due on 30/09/2024.

PORT OF TILBURY LONDON LIMITED - TILBURY

This company is listed in the following categories:
52220 - Service activities incidental to water transportation

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

LESLIE FORD HOUSE
TILBURY
ESSEX
RM18 7EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL STUART DALE Mar 1971 British Director 2017-01-01 CURRENT
PAMELA JUNE SMYTH Secretary 2012-08-31 CURRENT
MRS CAROLE JEAN CRAN Jan 1970 British Director 2018-01-03 CURRENT
MR PETER JOHN WARD Nov 1964 British Director 2017-01-01 CURRENT
MR CHARLES GRAHAM HAMMOND Mar 1961 British Director 1995-10-03 CURRENT
STUART JAMES WALLACE Apr 1970 British Director 2017-01-01 CURRENT
MR ROBERT JAMES Sep 1949 British Director 1994-10-24 UNTIL 1995-11-16 RESIGNED
HUGH MACRAE THOMPSON Feb 1932 British Director 1995-10-03 UNTIL 1997-10-31 RESIGNED
JEREMY GLEDHILL Jun 1956 British Secretary 1995-12-31 UNTIL 2008-12-18 RESIGNED
MR ALAN KEITH HAWKINS Feb 1941 Secretary RESIGNED
MRS MORAG MCNEILL Jun 1959 British Secretary 2008-12-18 UNTIL 2012-08-31 RESIGNED
MR MARTIN DAVID PARMENTER Jul 1958 British Director 2001-01-08 UNTIL 2001-11-30 RESIGNED
MR STUART RANDALL PATERSON Jan 1958 British Director 2011-04-06 UNTIL 2018-01-03 RESIGNED
MRS NICOLA CATHARINE PALMER Jan 1968 Australian Director 2011-07-15 UNTIL 2012-08-20 RESIGNED
MR ALAN PETER RAVENSCROFT Apr 1932 British Director 1991-12-19 UNTIL 1995-11-01 RESIGNED
EDWIN JOHN GOODWIN Sep 1947 British Director 1993-11-01 UNTIL 1995-11-16 RESIGNED
WILLIAM WILSON MURRAY Mar 1951 British Director 1995-10-03 UNTIL 2011-05-06 RESIGNED
FREDERICK EDWARD NICHOLS Feb 1938 British Director RESIGNED
ALEXANDER CHARLES MORRISON Apr 1944 British Director 1995-10-03 UNTIL 2005-05-06 RESIGNED
JOHN MCNAB Sep 1937 British Director RESIGNED
MR ROBERT JAMES Sep 1949 British Director 1995-11-28 UNTIL 1996-06-28 RESIGNED
TERENCE MICHAEL HILLS Nov 1942 English Director RESIGNED
ALAN GEORGE HARRIS Jun 1938 British Director RESIGNED
EDWIN JOHN GOODWIN Sep 1947 British Director 1997-04-30 UNTIL 2003-07-31 RESIGNED
EDWIN JOHN GOODWIN Sep 1947 British Director 1995-11-28 UNTIL 1995-12-30 RESIGNED
MR PERRY DEAN GLADING Jul 1958 British Director 1999-02-01 UNTIL 2017-03-31 RESIGNED
ALISTAIR FLEMING Mar 1944 British Director 1996-02-09 UNTIL 2001-04-11 RESIGNED
MR PETER FARROW Oct 1938 British Director RESIGNED
MR PETER FARROW Oct 1938 British Director 1996-02-26 UNTIL 1996-08-30 RESIGNED
PAUL COOPER Apr 1954 British Director 2002-02-04 UNTIL 2009-06-01 RESIGNED
SIDNEY CHARLES BEECHAM Jan 1928 British Director RESIGNED
ANTHONY BENJAMIN ABBOTT Jul 1948 British Director 1996-06-01 UNTIL 1998-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
International Transport Limited 2016-04-06 Tilbury   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL TRANSPORT LIMITED ESSEX Active FULL 64209 - Activities of other holding companies n.e.c.
BIRKENHEAD PORT LIMITED LIVERPOOL Active FULL 50200 - Sea and coastal freight water transport
ARCELORMITTAL KENT WIRE TERMINALS LIMITED CHATHAM Dissolved... FULL 96090 - Other service activities n.e.c.
LOGISTICS ACADEMY EAST OF ENGLAND LIMITED TILBURY Active DORMANT 74990 - Non-trading company
FORTH PORTS FINANCE PLC TILBURY Active FULL 64209 - Activities of other holding companies n.e.c.
TILBURY ON THE THAMES TRUST TILBURY UNITED KINGDOM Active FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
LEITH STEVEDORES LIMITED MIDLOTHIAN Active DORMANT 99999 - Dormant Company
FORTHPORT LIMITED MIDLOTHIAN Active DORMANT 74990 - Non-trading company
FORTH ESTUARY TOWAGE LIMITED MIDLOTHIAN Active AUDIT EXEMPTION SUBSI 52220 - Service activities incidental to water transportation
THE SCOTTISH BUSINESS ACHIEVEMENT AWARD TRUST LIMITED 20 CASTLE TER Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FORTH PROPERTY INVESTMENTS LIMITED MIDLOTHIAN Active FULL 98000 - Residents property management
FORTH ESTATE MANAGEMENT LIMITED MIDLOTHIAN Active DORMANT 99999 - Dormant Company
FORTH PROPERTIES LIMITED MIDLOTHIAN Active FULL 41100 - Development of building projects
FORTH PORTS LIMITED MIDLOTHIAN Active GROUP 52220 - Service activities incidental to water transportation
FORTH PORTS TRUSTEES LIMITED MIDLOTHIAN Active DORMANT 99999 - Dormant Company
VICTORIA QUAY LIMITED MIDLOTHIAN Active DORMANT 99999 - Dormant Company
PORT OF DUNDEE LIMITED MIDLOTHIAN Active FULL 52220 - Service activities incidental to water transportation
CRUISE EDINBURGH LIMITED Active DORMANT 74990 - Non-trading company
EDINBURGH FORTHSIDE DEVELOPMENTS LIMITED MIDLOTHIAN Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON CONTAINER TERMINAL (TILBURY) LIMITED TILBURY ENGLAND Active DORMANT 99999 - Dormant Company
GENERAL EXPRESS SERVICES (CONTRACTS) LIMITED TILBURY DOCKS ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
NORDIC DATA MANAGEMENT LIMITED TILBURY Active DORMANT 74990 - Non-trading company
NORDIC HOLDINGS LIMITED TILBURY Active DORMANT 74990 - Non-trading company
NORDIC LIMITED TILBURY Active DORMANT 74990 - Non-trading company
NORDIC RECYCLING (LINCOLN) LIMITED TILBURY Active DORMANT 74990 - Non-trading company
LOGISTICS ACADEMY EAST OF ENGLAND LIMITED TILBURY Active DORMANT 74990 - Non-trading company
LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED TILBURY Active DORMANT 99999 - Dormant Company
KA TYRES LTD TILBURY ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
THAMES FREEPORT LIMITED ESSEX UNITED KINGDOM Active TOTAL EXEMPTION FULL 52101 - Operation of warehousing and storage facilities for water transport activities