Port Of London Tilbury Limited in Tilbury ESSEX - RM18 7EH

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Port Of London Tilbury Limited ESSEX

Founded in 1993, Port Of London Tilbury, classified under reg no. 02876001 is an active company. Currently registered at Leslie Ford House RM18 7EH, Essex the company has been in the business for thirty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2001/06/25 Port Of London Tilbury Limited is no longer carrying the name Port Of Tilbury Operating Services.

Currently there are 3 directors in the the firm, namely Stuart W., Carole C. and Charles H.. In addition one secretary - Pamela S. - is with the company. 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.

Port Of London Tilbury Limited Address / Contact

Office Address	Leslie Ford House
Office Address2	Tilbury
Town	Essex
Post code	RM18 7EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02876001
Date of Incorporation	Mon, 29th Nov 1993
Industry	Non-trading company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Stuart W.

Position: Director

Appointed: 21 June 2019

Carole C.

Position: Director

Appointed: 03 January 2018

Pamela S.

Position: Secretary

Appointed: 31 August 2012

Charles H.

Position: Director

Appointed: 03 October 1995

Stuart P.

Position: Director

Appointed: 06 April 2011

Resigned: 03 January 2018

Morag M.

Position: Secretary

Appointed: 18 December 2008

Resigned: 31 August 2012

Jeremy G.

Position: Secretary

Appointed: 31 December 1995

Resigned: 18 December 2008

Alexander M.

Position: Director

Appointed: 03 October 1995

Resigned: 06 May 2005

William M.

Position: Director

Appointed: 03 October 1995

Resigned: 06 May 2011

Sidney B.

Position: Director

Appointed: 29 November 1993

Resigned: 03 October 1995

Alan H.

Position: Secretary

Appointed: 29 November 1993

Resigned: 31 December 1995

Peter F.

Position: Director

Appointed: 29 November 1993

Resigned: 31 December 1995

John M.

Position: Director

Appointed: 29 November 1993

Resigned: 22 December 1995

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 1993

Resigned: 29 November 1993

Alec F.

Position: Director

Appointed: 29 November 1993

Resigned: 31 December 1995

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 29 November 1993

Resigned: 29 November 1993

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Port Of Tilbury London Limited from Tilbury, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Port Of Tilbury London Limited

Leslie Ford House Tilbury Freeport, Tilbury, Essex, RM18 7EH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies England
Registration number	2659118
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Port Of Tilbury Operating Services	June 25, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 31st, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 31st, July 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 24th, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 6th, October 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 4th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/11/29 with full list of members filed on: 15th, December 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/15	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/11/29 with full list of members filed on: 9th, December 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/11/29 with full list of members filed on: 5th, December 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/05	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/11/29 with full list of members filed on: 11th, December 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/11/29 with full list of members filed on: 13th, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 9th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/11/29 with full list of members filed on: 21st, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 8th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/11/29 with full list of members filed on: 24th, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 30th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/12/04 with shareholders record filed on: 4th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 17th, September 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/12/13 with shareholders record filed on: 13th, December 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/12/13 with shareholders record filed on: 13th, December 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 15th, September 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 15th, September 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/01/06 with shareholders record filed on: 6th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/06 with shareholders record filed on: 6th, January 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 30th, August 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 30th, August 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/03/01 with shareholders record filed on: 1st, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/03/01 with shareholders record filed on: 1st, March 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 19th, September 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 19th, September 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/12/21 with shareholders record filed on: 21st, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/21 with shareholders record filed on: 21st, December 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 28th, September 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 28th, September 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/12/24 with shareholders record filed on: 24th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/24 with shareholders record filed on: 24th, December 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 6th, November 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 6th, November 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/12/18 with shareholders record filed on: 18th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/12/18 with shareholders record filed on: 18th, December 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 1st, October 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 1st, October 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2001/12/24 with shareholders record filed on: 24th, December 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/12/24 with shareholders record filed on: 24th, December 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 5th, October 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 5th, October 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2000/12/11 with shareholders record filed on: 11th, December 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/12/11 with shareholders record filed on: 11th, December 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 2nd, October 2000	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 2nd, October 2000	accounts	Free Download (7 pages)
363s	Annual return up to 2000/01/06 with shareholders record filed on: 6th, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/01/06 with shareholders record filed on: 6th, January 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 24th, May 1999	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 24th, May 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1998/12/16 with shareholders record filed on: 16th, December 1998	annual return	Free Download (7 pages)
363s	Annual return up to 1998/12/16 with shareholders record filed on: 16th, December 1998	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 27th, October 1998	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 27th, October 1998	accounts	Free Download (7 pages)
363s	Annual return up to 1997/12/15 with shareholders record filed on: 15th, December 1997	annual return	Free Download (7 pages)
363s	Annual return up to 1997/12/15 with shareholders record filed on: 15th, December 1997	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 7th, October 1997	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 7th, October 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1996/12/12 with shareholders record filed on: 12th, December 1996	annual return	Free Download (11 pages)
363(288)	1996/12/12 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1996/12/12 with shareholders record filed on: 12th, December 1996	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 13th, June 1996	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 13th, June 1996	accounts	Free Download (4 pages)
363x	Return made up to 29/11/95; no change of members filed on: 2nd, January 1996	annual return	Free Download (8 pages)
363x	Return made up to 29/11/95; no change of members filed on: 2nd, January 1996	annual return	Free Download (8 pages)
363x	Return made up to 29/11/94; full list of members filed on: 15th, December 1994	annual return	Free Download (2 pages)
363x	Return made up to 29/11/94; full list of members filed on: 15th, December 1994	annual return	Free Download (2 pages)
224	Accounting reference date notified as 31/12 filed on: 22nd, December 1993	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 22nd, December 1993	accounts	Free Download (1 page)

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