Exolum Pipeline System Ltd in 55 King William Street LONDON

Exolum Pipeline System Ltd LONDON

Exolum Pipeline System started in year 2015 as Private Limited Company with registration number 09497223. The Exolum Pipeline System company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 1st Floor. Postal code: EC4R 9AD. Since 2021/02/27 Exolum Pipeline System Ltd is no longer carrying the name Clh Pipeline System (clh-ps).

Currently there are 3 directors in the the firm, namely Alan E., Stephen L. and Ignacio C.. In addition one secretary - Glenn M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Marie E. who worked with the the firm until 24 July 2019.

Exolum Pipeline System 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	09497223
Date of Incorporation	Wed, 18th Mar 2015
Industry	Transport via pipeline
End of financial Year	31st December
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Alan E.

Position: Director

Appointed: 23 June 2023

Glenn M.

Position: Secretary

Appointed: 07 August 2019

Stephen L.

Position: Director

Appointed: 12 December 2018

Ignacio C.

Position: Director

Appointed: 22 November 2016

Luke R.

Position: Director

Appointed: 25 March 2021

Resigned: 23 June 2023

Andrew B.

Position: Director

Appointed: 22 November 2016

Resigned: 25 March 2021

Jorge P.

Position: Director

Appointed: 24 May 2016

Resigned: 22 November 2016

Kenton B.

Position: Director

Appointed: 11 February 2016

Resigned: 12 December 2018

Clive C.

Position: Director

Appointed: 21 May 2015

Resigned: 25 March 2021

Paul T.

Position: Director

Appointed: 21 May 2015

Resigned: 11 February 2016

Salvador G.

Position: Director

Appointed: 21 May 2015

Resigned: 24 May 2016

Marie E.

Position: Director

Appointed: 28 April 2015

Resigned: 21 May 2015

Juan B.

Position: Director

Appointed: 28 April 2015

Resigned: 15 October 2020

Marie E.

Position: Secretary

Appointed: 28 April 2015

Resigned: 24 July 2019

Charles P.

Position: Director

Appointed: 28 April 2015

Resigned: 04 November 2016

David E.

Position: Director

Appointed: 18 March 2015

Resigned: 30 April 2015

Carole T.

Position: Director

Appointed: 18 March 2015

Resigned: 30 April 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Exolum International Uk Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Exolum International Uk Limited

69 Wilson Street, London, EC2A 2BB, England

Legal authority	Companies Act 2006 England And Wales
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Clh Pipeline System (clh-ps)	February 27, 2021
Shelfco123	May 5, 2015

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, January 2024	accounts	Free Download (60 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, January 2024	accounts	Free Download (60 pages)
TM01	2023/06/23 - the day director's appointment was terminated filed on: 26th, June 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/06/23. filed on: 26th, June 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, December 2022	accounts	Free Download (56 pages)
AD01	Address change date: 2022/04/29. New Address: 1st Floor 55 King William Street London EC4R 9AD. Previous address: Priory House Station Road Redhill RH1 1PE England filed on: 29th, April 2022	address	Free Download (1 page)
AD01	Address change date: 2022/03/24. New Address: Priory House Station Road Redhill RH1 1PE. Previous address: 69 Wilson Street London EC2A 2BB England filed on: 24th, March 2022	address	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 25th, May 2021	accounts	Free Download (50 pages)
AP01	New director appointment on 2021/03/25. filed on: 30th, March 2021	officers	Free Download (2 pages)
TM01	2021/03/25 - the day director's appointment was terminated filed on: 30th, March 2021	officers	Free Download (1 page)
TM01	2021/03/25 - the day director's appointment was terminated filed on: 30th, March 2021	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/02/27 filed on: 27th, February 2021	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
TM01	2020/10/15 - the day director's appointment was terminated filed on: 15th, October 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 3rd, March 2020	accounts	Free Download (44 pages)
AP03	New secretary appointment on 2019/08/07 filed on: 7th, August 2019	officers	Free Download (2 pages)
TM02	2019/07/24 - the day secretary's appointment was terminated filed on: 24th, July 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 25th, April 2019	accounts	Free Download (47 pages)
TM01	2018/12/12 - the day director's appointment was terminated filed on: 20th, December 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/12/12. filed on: 20th, December 2018	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 22nd, November 2018	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 19th, June 2018	accounts	Free Download (41 pages)
CH01	On 2017/07/28 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, May 2017	accounts	Free Download (42 pages)
AP01	New director appointment on 2016/11/22. filed on: 5th, December 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/22. filed on: 5th, December 2016	officers	Free Download (2 pages)
TM01	2016/11/22 - the day director's appointment was terminated filed on: 5th, December 2016	officers	Free Download (1 page)
TM01	2016/11/04 - the day director's appointment was terminated filed on: 1st, December 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, October 2016	accounts	Free Download (41 pages)
AD01	Address change date: 2016/08/08. New Address: 69 Wilson Street London EC2A 2BB. Previous address: 90 Fetter Lane London EC4A 1EN United Kingdom filed on: 8th, August 2016	address	Free Download (1 page)
TM01	2016/05/24 - the day director's appointment was terminated filed on: 6th, June 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/05/24. filed on: 6th, June 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/18 with full list of members filed on: 13th, April 2016	annual return	Free Download (6 pages)
SH01	689701.01 GBP is the capital in company's statement on 2016/04/13	capital
TM01	2016/02/11 - the day director's appointment was terminated filed on: 25th, February 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/02/11. filed on: 25th, February 2016	officers	Free Download (2 pages)
SH01	689701.01 GBP is the capital in company's statement on 2015/12/28 filed on: 1st, February 2016	capital	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 1st, February 2016	resolution	Free Download
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/03/31. filed on: 29th, July 2015	accounts	Free Download (1 page)
SH01	673276.01 GBP is the capital in company's statement on 2015/06/09 filed on: 18th, June 2015	capital	Free Download (3 pages)
CH01	On 2015/06/08 director's details were changed filed on: 8th, June 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/21. filed on: 4th, June 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/21. filed on: 4th, June 2015	officers	Free Download (2 pages)
TM01	2015/05/21 - the day director's appointment was terminated filed on: 4th, June 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/05/21. filed on: 4th, June 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on 2015/04/28 filed on: 3rd, June 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/04/28. filed on: 3rd, June 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/04/28. filed on: 3rd, June 2015	officers	Free Download (3 pages)
TM01	2015/04/30 - the day director's appointment was terminated filed on: 3rd, June 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/04/28. filed on: 3rd, June 2015	officers	Free Download (3 pages)
TM01	2015/04/30 - the day director's appointment was terminated filed on: 3rd, June 2015	officers	Free Download (2 pages)
SH01	50001.01 GBP is the capital in company's statement on 2015/04/30 filed on: 17th, May 2015	capital	Free Download (5 pages)
CERTNM	Company name changed SHELFCO123 LIMITEDcertificate issued on 05/05/15 filed on: 5th, May 2015	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 18th, March 2015	incorporation	Free Download (51 pages)

Exolum Pipeline System Ltd LONDON

Exolum Pipeline System Ltd Address / Contact

Company Information / Profile

Company staff

Alan E.

Glenn M.

Stephen L.

Ignacio C.

Luke R.

Andrew B.

Jorge P.

Kenton B.

Clive C.

Paul T.

Salvador G.

Marie E.

Juan B.

Marie E.

Charles P.

David E.

Carole T.

People with significant control

Company previous names

Company filings

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