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 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
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 |