PORT OF LONDON TILBURY LIMITED - ESSEX
Company Profile | Company Filings |
Overview
PORT OF LONDON TILBURY LIMITED is a Private Limited Company from ESSEX and has the status: Active.
PORT OF LONDON TILBURY LIMITED was incorporated 30 years ago on 29/11/1993 and has the registered number: 02876001. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PORT OF LONDON TILBURY LIMITED was incorporated 30 years ago on 29/11/1993 and has the registered number: 02876001. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PORT OF LONDON TILBURY LIMITED - ESSEX
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
ESSEX
RM18 7EH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STUART JAMES WALLACE | Apr 1970 | British | Director | 2019-06-21 | CURRENT |
MR CHARLES GRAHAM HAMMOND | Mar 1961 | British | Director | 1995-10-03 | CURRENT |
MRS CAROLE JEAN CRAN | Jan 1970 | British | Director | 2018-01-03 | CURRENT |
PAMELA JUNE SMYTH | Secretary | 2012-08-31 | CURRENT | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1993-11-29 UNTIL 1993-11-29 | RESIGNED | ||
MR STUART RANDALL PATERSON | Jan 1958 | British | Director | 2011-04-06 UNTIL 2018-01-03 | RESIGNED |
WILLIAM WILSON MURRAY | Mar 1951 | British | Director | 1995-10-03 UNTIL 2011-05-06 | RESIGNED |
ALEXANDER CHARLES MORRISON | Apr 1944 | British | Director | 1995-10-03 UNTIL 2005-05-06 | RESIGNED |
JOHN MCNAB | Sep 1937 | British | Director | 1993-11-29 UNTIL 1995-12-22 | RESIGNED |
MR PETER FARROW | Oct 1938 | British | Director | 1993-11-29 UNTIL 1995-12-31 | RESIGNED |
MR ALEC FARAWAY | Oct 1938 | British | Director | 1993-11-29 UNTIL 1995-12-31 | RESIGNED |
SIDNEY CHARLES BEECHAM | Jan 1928 | British | Director | 1993-11-29 UNTIL 1995-10-03 | RESIGNED |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 1993-11-29 UNTIL 1993-11-29 | RESIGNED | ||
MRS MORAG MCNEILL | Jun 1959 | British | Secretary | 2008-12-18 UNTIL 2012-08-31 | RESIGNED |
MR ALAN KEITH HAWKINS | Feb 1941 | Secretary | 1993-11-29 UNTIL 1995-12-31 | RESIGNED | |
JEREMY GLEDHILL | Jun 1956 | British | Secretary | 1995-12-31 UNTIL 2008-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Port Of Tilbury London Limited | 2016-04-06 | Tilbury Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |