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HUMBER LPG TERMINAL LIMITED - 7th, Floor, 200-202 Aldersgate Street, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01997390
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7th
- Floor
- 200-202 Aldersgate Street
- London
- EC1A 4HD 7th, Floor, 200-202 Aldersgate Street, London, EC1A 4HD UK
Management
- Geschäftsführung
- DENNIS, Andrew Michael
- MACDONALD, Shaun Peter
- SHERWELL, Robert Edwin
- TODD, Mark Christopher
- Prokuristen
- GENNINGS, Sarah
- WHITE, Ruth Maretta
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.03.1986
- Alter der Firma 1986-03-07 38 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Calor Gas Limited
- Phillips 66 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- Jahresmeldung
- Fälligkeit: 2021-06-05
- Letzte Einreichung: 2020-05-22
✓
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HUMBER LPG TERMINAL LIMITED Firmenbeschreibung
- HUMBER LPG TERMINAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01997390. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.03.1986 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 7Th erreicht werden.
Jetzt sichern HUMBER LPG TERMINAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Humber Lpg Terminal Limited - 7th, Floor, 200-202 Aldersgate Street, London, Grossbritannien
- 1986-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HUMBER LPG TERMINAL LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01997390#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01997390#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01997390#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-01-20) - CH01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
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accounts-with-accounts-type-dormant (2020-12-11) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-17) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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notification-of-a-person-with-significant-control (2019-05-24) - PSC02
Alle in den Warenkorb
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-11-09) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-09) - TM02
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accounts-with-accounts-type-dormant (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-06-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-05-23) - CS01
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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change-person-director-company-with-change-date (2017-01-25) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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appoint-person-director-company-with-name-date (2016-04-15) - AP01
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accounts-with-accounts-type-dormant (2016-10-06) - AA
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-09-15) - AP03
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accounts-with-accounts-type-dormant (2014-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-03) - TM01
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appoint-person-director-company-with-name (2013-04-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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accounts-with-accounts-type-dormant (2013-10-04) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-16) - AD01
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change-person-director-company-with-change-date (2013-07-29) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-19) - AA
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appoint-person-director-company-with-name (2012-12-24) - AP01
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termination-director-company-with-name (2012-12-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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change-person-director-company-with-change-date (2011-04-21) - CH01
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termination-director-company-with-name (2011-08-02) - TM01
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appoint-person-director-company-with-name (2011-08-03) - AP01
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accounts-with-accounts-type-dormant (2011-08-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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appoint-person-director-company-with-name (2010-05-04) - AP01
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termination-director-company-with-name (2010-06-11) - TM01
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accounts-with-accounts-type-dormant (2010-10-01) - AA
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Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-04-22) - 288b
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change-person-secretary-company-with-change-date (2009-12-02) - CH03
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accounts-with-accounts-type-dormant (2009-06-25) - AA
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legacy (2009-04-22) - 363a
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legacy (2009-04-22) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-09-01) - 288c
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legacy (2008-04-02) - 363a
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accounts-with-accounts-type-dormant (2008-10-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-24) - AA
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legacy (2007-05-04) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-02-10) - 288b
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accounts-with-accounts-type-dormant (2006-11-05) - AA
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legacy (2006-04-13) - 288b
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legacy (2006-02-10) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-04-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-11-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-11-30) - 288a
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accounts-with-accounts-type-dormant (2004-10-30) - AA
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legacy (2004-10-26) - 288b
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legacy (2004-07-29) - 363a
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legacy (2004-05-21) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-10-04) - 288c
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legacy (2003-11-04) - 288a
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legacy (2003-04-25) - 287
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accounts-with-accounts-type-dormant (2003-10-02) - AA
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legacy (2003-11-04) - 288b
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legacy (2003-04-25) - 363a
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legacy (2003-04-25) - 353
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legacy (2003-03-07) - 353
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-10-17) - 288b
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legacy (2002-10-17) - 288a
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legacy (2002-06-25) - 287
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accounts-with-accounts-type-total-exemption-full (2002-05-31) - AA
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legacy (2002-04-25) - 363s
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legacy (2002-01-03) - 288b
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legacy (2002-01-03) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-10-30) - AA
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legacy (2001-05-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-04-26) - 363s
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accounts-with-accounts-type-dormant (2000-10-26) - AA
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legacy (2000-11-17) - 288b
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legacy (2000-11-17) - 288a
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legacy (2000-11-27) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-05-22) - 288a
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legacy (1999-04-27) - 363a
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legacy (1999-05-10) - 288b
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accounts-with-accounts-type-dormant (1999-09-06) - AA
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resolution (1999-10-29) - RESOLUTIONS
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legacy (1999-10-29) - 288a
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legacy (1999-10-25) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-04-08) - 287
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legacy (1998-04-18) - 363a
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legacy (1998-04-18) - 353
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legacy (1998-01-02) - 288a
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accounts-with-accounts-type-dormant (1998-08-07) - AA
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legacy (1998-04-18) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-11-07) - 288b
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legacy (1997-11-07) - 288a
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legacy (1997-06-16) - 288b
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accounts-with-accounts-type-dormant (1997-04-21) - AA
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legacy (1997-04-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-05-07) - AA
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legacy (1996-04-15) - 363s
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legacy (1996-08-13) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-10-02) - 288
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memorandum-articles (1995-08-08) - MEM/ARTS
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resolution (1995-08-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-04-13) - AA
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legacy (1995-04-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-01-20) - 288
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legacy (1994-04-13) - 363s
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accounts-with-accounts-type-dormant (1994-04-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-05-17) - AA
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legacy (1993-04-26) - 288
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legacy (1993-04-20) - 363x
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legacy (1993-01-13) - 288
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legacy (1993-01-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-04-15) - 363s
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accounts-with-accounts-type-dormant (1992-07-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-07-15) - 288
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accounts-with-accounts-type-dormant (1991-05-24) - AA
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legacy (1991-05-03) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-04-23) - AA
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legacy (1990-04-23) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
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memorandum-articles (1989-06-16) - MEM/ARTS
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legacy (1989-03-08) - 225(1)
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legacy (1989-03-04) - 287
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legacy (1989-03-04) - 288
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legacy (1989-03-02) - 88(2)
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resolution (1989-02-04) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-12-30) - 288
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legacy (1988-12-30) - 363
