EXOLUM TYNESIDE LTD
Overview
| Company Name | EXOLUM TYNESIDE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01174150 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXOLUM TYNESIDE LTD?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is EXOLUM TYNESIDE LTD located?
| Registered Office Address | 1st Floor 55 King William Street EC4R 9AD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXOLUM TYNESIDE LTD?
| Company Name | From | Until |
|---|---|---|
| INTER TERMINALS TYNESIDE LIMITED | Jul 01, 2015 | Jul 01, 2015 |
| VELVA LIQUIDS (NORTH SHIELDS) LIMITED | Jun 17, 1974 | Jun 17, 1974 |
What are the latest accounts for EXOLUM TYNESIDE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EXOLUM TYNESIDE LTD?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for EXOLUM TYNESIDE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||||||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||
Appointment of Mr Mark Ernest O'neill as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen David Land as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Yufan Cai as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Borja Del Riego De Guzman as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||||||
Appointment of Mr Borja Del Riego De Guzman as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Brian Channing as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Priory House 60 Station Road Redhill,Surrey RH1 1PE to 1st Floor 55 King William Street London EC4R 9AD on Apr 29, 2022 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||||||
Confirmation statement made on May 04, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Nicholas Charles Coldrey as a secretary on Feb 26, 2021 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of David James Mcloughlin as a director on Feb 26, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stephen David Land as a director on Feb 26, 2021 | 2 pages | AP01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of EXOLUM TYNESIDE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAI, Yufan | Director | 55 King William Street EC4R 9AD London 1st Floor England | England | English | 326287390002 | |||||
| O'NEILL, Mark Ernest | Director | 55 King William Street EC4R 9AD London 1st Floor England | England | British | 326287150001 | |||||
| COLDREY, Nicholas Charles | Secretary | Priory House 60 Station Road RH1 1PE Redhill,Surrey | British | 50037980002 | ||||||
| SAMMONS, Richard Douglas | Secretary | 12 Hengist Way BR2 0NS Bromley Kent | British | 5956070002 | ||||||
| BIGGS, Nigel Parris | Director | Berrylands Farm Pookbourne Lane Sayers Common BN6 9HD Hassocks West Sussex | British | 8974780001 | ||||||
| CHANNING, Peter Brian | Director | 55 King William Street EC4R 9AD London 1st Floor England | United Kingdom | British | 163141110001 | |||||
| DEL RIEGO DE GUZMAN, Borja | Director | 55 King William Street EC4R 9AD London 1st Floor England | England | Spanish | 298161930001 | |||||
| GOVAART, Paulus Robertus Maria | Director | Raaimoeren 23 4824 Ka Breda The Netherlands | Dutch | 47161770001 | ||||||
| GOVAART, Paulus Robertus Maria | Director | Raaimoeren 23 4824 Ka Breda The Netherlands | Dutch | 47161770001 | ||||||
| HARTLESS, Roger Evelyn | Director | Bramblewood Sussex Gardens Lewes Road RH17 7SU Haywoods Heath West Sussex | British | 88961340001 | ||||||
| JACKSON, Keith Lionel | Director | Priory House 60 Station Road RH1 1PE Redhill,Surrey | England | British | 148528090001 | |||||
| JASKI, Bertus Toorn Jan | Director | Hoflaan 26 Oostvoorne 3233 An Holland | Dutch | 75830390001 | ||||||
| KATTENDIJKE, Hugo Huyssen Van | Director | 27 St Marys Road Wimbledon SW19 7BT London | Dutch | 47161760001 | ||||||
| LAND, Stephen David | Director | 55 King William Street EC4R 9AD London 1st Floor England | England | British | 181339810001 | |||||
| LYONS, Martyn Joseph Augustine | Director | Priory House 60 Station Road RH1 1PE Redhill,Surrey | England | British | 87081440001 | |||||
| MCLOUGHLIN, David James | Director | Priory House 60 Station Road RH1 1PE Redhill,Surrey | United Kingdom | British | 100596620002 | |||||
| PARSONS, James | Director | Priory House 60 Station Road RH1 1PE Redhill,Surrey | United Kingdom | British | 117679090002 | |||||
| RENDALL, Peter | Director | 5 Abberbury Avenue OX4 4EU Oxford Oxfordshire | British | 27952370002 | ||||||
| SAMMONS, Richard Douglas | Director | Priory House 60 Station Road RH1 1PE Redhill,Surrey | England | British | 5956070002 | |||||
| VAN RAVENSTEIN, Michiel | Director | Pennymead 18 Oxshott Rise KT11 2RN Cobham Surrey | Dutch | 40507380001 | ||||||
| VAN SLOOTEN, Dirk Anne | Director | Dalveen Sandy Lane KT11 2EP Cobham Surrey | Dutch | 54936830001 | ||||||
| VAN WESTENBRUGGE, Hendrikus Cornelis | Director | Zagwijnlaan 4 3055 Wv FOREIGN Rotterdam Netherland | Dutch | 15303180001 |
Who are the persons with significant control of EXOLUM TYNESIDE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chemicals & Oil Storage Management Limited | Apr 06, 2016 | Station Road RH1 1PE Redhill Priory House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0