Exolum Immingham Ltd LONDON


Exolum Immingham started in year 1929 as Private Limited Company with registration number 00244414. The Exolum Immingham company has been functioning successfully for 95 years now and its status is active. The firm's office is based in London at 1st Floor. Postal code: EC4R 9AD. Since 2021/02/11 Exolum Immingham Ltd is no longer carrying the name Inter Terminals Immingham.

The firm has 2 directors, namely Borja D., Stephen L.. Of them, Stephen L. has been with the company the longest, being appointed on 26 February 2021 and Borja D. has been with the company for the least time - from 30 June 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Exolum Immingham Ltd Address / Contact

Office Address 1st Floor
Office Address2 55 King William Street
Town London
Post code EC4R 9AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00244414
Date of Incorporation Wed, 18th Dec 1929
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 31st December
Company age 95 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Borja D.

Position: Director

Appointed: 30 June 2022

Stephen L.

Position: Director

Appointed: 26 February 2021

David M.

Position: Director

Appointed: 01 May 2020

Resigned: 26 February 2021

Peter C.

Position: Director

Appointed: 01 January 2015

Resigned: 30 June 2022

Keith J.

Position: Director

Appointed: 01 January 2010

Resigned: 01 May 2020

James P.

Position: Director

Appointed: 08 December 2006

Resigned: 15 July 2011

Nicholas C.

Position: Secretary

Appointed: 01 April 2006

Resigned: 26 February 2021

Peter R.

Position: Director

Appointed: 09 February 2004

Resigned: 08 December 2006

Martyn L.

Position: Director

Appointed: 09 February 2004

Resigned: 18 December 2020

Bertus J.

Position: Director

Appointed: 05 April 2001

Resigned: 14 January 2003

Paulus G.

Position: Director

Appointed: 05 July 2000

Resigned: 05 April 2001

Roger H.

Position: Director

Appointed: 01 March 1999

Resigned: 30 April 2006

Dirk V.

Position: Director

Appointed: 25 September 1997

Resigned: 14 January 2003

Hendrikus V.

Position: Director

Appointed: 29 September 1994

Resigned: 05 July 2000

Michiel V.

Position: Director

Appointed: 29 September 1994

Resigned: 25 September 1997

Richard S.

Position: Director

Appointed: 05 January 1994

Resigned: 01 January 2015

Nigel B.

Position: Director

Appointed: 04 May 1992

Resigned: 01 March 1999

Richard S.

Position: Secretary

Appointed: 04 May 1992

Resigned: 31 March 2006

Hugo K.

Position: Director

Appointed: 04 May 1992

Resigned: 29 September 1994

Paulus G.

Position: Director

Appointed: 04 May 1992

Resigned: 29 September 1994

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Chemicals & Oil Storage Management Limited from Redhill, England. This PSC is classified as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Chemicals & Oil Storage Management Limited

Priory House Station Road, Redhill, RH1 1PE, England

Legal authority Companies Act
Legal form Company
Country registered England
Place registered Uk
Registration number 00891872
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Inter Terminals Immingham February 11, 2021
Immingham Storage Company July 1, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 19th, September 2023
Free Download (27 pages)

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