Founded in 1998, Exolum Eastham, classified under reg no. 03619979 is an active company. Currently registered at 1st Floor EC4R 9AD, London the company has been in the business for twenty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2021/02/11 Exolum Eastham Ltd is no longer carrying the name Inter Terminals Eastham.
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.
| Office Address | 1st Floor |
| Office Address2 | 55 King William Street |
| Town | London |
| Post code | EC4R 9AD |
| Country of origin | United Kingdom |
| Registration Number | 03619979 |
| Date of Incorporation | Fri, 21st Aug 1998 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| End of financial Year | 31st December |
| Company age | 26 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 26 February 2021
The register of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Exolum Storage Limited from Redhill, England. The abovementioned PSC is categorised as "an uk ltd co", 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. Another entity in the persons with significant control register is Inter Terminals Uk Limited that put Redhill, England as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Nustar Terminals Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "an uk ltd co", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Exolum Storage Limited
Priory House Station Road, Redhill, RH1 1PE, England
| Legal authority | Co Act |
| Legal form | Uk Ltd Co |
| Country registered | England |
| Place registered | Uk |
| Registration number | 03618750 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inter Terminals Uk Limited
Priory House Station Road, Redhill, RH1 1PE, England
| Legal authority | Companies Act |
| Legal form | Company |
| Notified on | 1 December 2018 |
| Ceased on | 1 December 2018 |
| Nature of control: |
75,01-100% shares |
Nustar Terminals Limited
Nustar Terminals Limited Chatsworth House 29 Broadway, Maidenhead, PO Box SL6 1LY, England
| Legal authority | Co Act |
| Legal form | Uk Ltd Co |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 03618750 |
| Notified on | 4 June 2016 |
| Ceased on | 4 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Inter Terminals Eastham | February 11, 2021 |
| Nustar Eastham | December 4, 2018 |
| Kaneb Terminals (eastham) | February 28, 2008 |
| St Eastham | August 17, 2004 |
| Bytelocal | October 13, 1998 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 23rd, December 2023 |
accounts | Free Download (25 pages) |
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