Exolum Terminals Ltd LONDON


Exolum Terminals started in year 1999 as Private Limited Company with registration number 03795352. The Exolum Terminals company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 1st Floor. Postal code: EC4R 9AD. Since Thu, 11th Feb 2021 Exolum Terminals Ltd is no longer carrying the name Inter Terminals.

The firm has 2 directors, namely David F., Ignacio C.. Of them, David F., Ignacio C. have been with the company the longest, being appointed on 26 February 2021. At present 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 Terminals 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 03795352
Date of Incorporation Thu, 24th Jun 1999
Industry Operation of warehousing and storage facilities for land transport activities
Industry Operation of warehousing and storage facilities for water transport activities
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

David F.

Position: Director

Appointed: 26 February 2021

Ignacio C.

Position: Director

Appointed: 26 February 2021

Paul O.

Position: Director

Appointed: 26 May 2016

Resigned: 26 February 2021

Peter C.

Position: Director

Appointed: 16 September 2011

Resigned: 26 February 2021

James P.

Position: Director

Appointed: 08 December 2006

Resigned: 15 July 2011

Nicholas C.

Position: Secretary

Appointed: 01 April 2006

Resigned: 26 February 2021

Philip B.

Position: Director

Appointed: 20 January 2003

Resigned: 30 April 2007

Martyn L.

Position: Director

Appointed: 20 January 2003

Resigned: 18 December 2020

Peter R.

Position: Director

Appointed: 06 January 2000

Resigned: 08 December 2006

Roger H.

Position: Director

Appointed: 01 January 2000

Resigned: 31 December 2008

Richard S.

Position: Secretary

Appointed: 01 January 2000

Resigned: 31 March 2006

Richard S.

Position: Director

Appointed: 01 January 2000

Resigned: 28 April 2016

Maurice D.

Position: Director

Appointed: 01 January 2000

Resigned: 11 April 2002

Richard C.

Position: Director

Appointed: 14 July 1999

Resigned: 13 January 2003

Mark H.

Position: Secretary

Appointed: 14 July 1999

Resigned: 01 January 2000

Timothy R.

Position: Director

Appointed: 14 July 1999

Resigned: 13 January 2003

Mark W.

Position: Director

Appointed: 14 July 1999

Resigned: 01 January 2000

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 13 July 1999

Resigned: 14 July 1999

Clare W.

Position: Director

Appointed: 24 June 1999

Resigned: 14 July 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 1999

Resigned: 13 July 1999

Diane P.

Position: Director

Appointed: 24 June 1999

Resigned: 14 July 1999

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Exolum-Ts Limited from Redhill, England. This PSC is categorised as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Exolum-Ts Limited

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

Legal authority Companies Act
Legal form Company
Country registered England
Place registered England
Registration number 05563759
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Inter Terminals February 11, 2021
Simon Storage January 5, 2015
Simon Port Services December 23, 1999
Precis (1769) July 14, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 16th, October 2023
Free Download (36 pages)

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