CRUDE OIL TERMINALS (HUMBER) LIMITED
Active - Accounts Filed
General Information
NAME
CRUDE OIL TERMINALS (HUMBER) LIMITED
COMPANY NUMBER
00554458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
09/09/1955
(69 years and 2 months old)
WEBSITE
PHILLIPS66.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
7th Floor
200 Aldersgate Street
London
EC1A 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRUDE OIL TERMINALS (HUMBER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 07/06/2024 | New Board Member Gerard Henry Charles Knight (931207242) Appointed |
Credit Risk Overview
Want to learn more about CRUDE OIL TERMINALS (HUMBER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRUDE OIL TERMINALS (HUMBER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRUDE OIL TERMINALS (HUMBER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2009 - Present (15 years and 7 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 7 |
View Report |
|
10/04/2017 - Present (7 years and 7 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
31/10/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2022 - Present (2 years and 4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 8 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRUDE OIL TERMINALS (HUMBER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 07/06/2024 | New Board Member Gerard Henry Charles Knight (931207242) Appointed |
| 30/05/2024 | Edmund Bretnall Stobseth-Brown (917748426) has left the board |
| 30/05/2024 | New Board Member Gerard Henry Charles Knight (932346356) Appointed |
| 30/05/2024 | New Board Member Thomas James Willson (910416895) Appointed |
| 25/04/2024 | Richard Paul Chaffe (931307643) has left the board |
| 16/04/2024 | New Board Member David Walter Pullan (932176560) Appointed |
| 14/03/2024 | Adam Charles Smith (924640944) has left the board |
| 14/11/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 28/09/2023 | New Board Member Richard Paul Chaffe (931307643) Appointed |
| 22/08/2023 | Mark Anthony Belton (920276020) has left the board |
| 03/08/2023 | Luc Jean Smets (928119668) has left the board |
| 03/08/2023 | New Board Member Edmund Bretnall Stobseth-Brown (917748426) Appointed |
| 11/01/2023 | Darren James Cunningham (922177945) has left the board |
| 11/01/2023 | New Board Member Paul Matthew Fursey (920599494) Appointed |
| 12/11/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 19/07/2022 | Christopher Gilbert (920155994) has left the board |
| 19/07/2022 | New Board Member Neil Andrew Watson (929804824) Appointed |
| 13/11/2021 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Board Member Luc Jean Smets (928119668) Appointed |
| 25/03/2021 | New Board Member Adam Charles Smith (924640944) Appointed |
| 18/01/2021 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 21/02/2020 | Thomas Behrends (926709299) has left the board |
| 21/02/2020 | New Board Member Thomas Behrends (926616466) Appointed |
| 14/02/2020 | New Board Member Thomas Behrends (926709299) Appointed |
| 13/02/2020 | Jean-Marc Durand (923657877) has left the board |
| 13/11/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Board Member Christopher Gilbert (920155994) Appointed |
| 20/08/2019 | Paul Matthew Fursey (920599494) has left the board |
| 21/06/2019 | New Accounts filed |
| 29/01/2019 | Geoffrey Richard Moore (922809027) has left the board |
| 29/01/2019 | New Board Member Mark Anthony Belton (920276020) Appointed |
| 16/11/2018 | New Confirmation Statement filed |
| 07/11/2018 | Michelle Ann Dunne (919096740) has left the board |
| 07/11/2018 | New Company Secretary Sarah Gennings (925216963) Appointed |
| 21/07/2018 | New Accounts filed |
| 17/07/2018 | Geoffrey Richard Moore (924826485) has left the board |
| 17/07/2018 | New Board Member Geoffrey Richard Moore (922809027) Appointed |
| 12/07/2018 | New Board Member Geoffrey Richard Moore (924826485) Appointed |
| 09/07/2018 | New Board Member Guillaume Eveno (924814004) Appointed |
| 06/07/2018 | Edmund Bretnall Stobseth-Brown (916421190) has left the board |
| 10/05/2018 | Stephen Odlin (913825753) has left the board |
| 29/03/2018 | New Board Member Jean-Marc Durand (923657877) Appointed |
| 29/03/2018 | Jean-Marc Durand (924433029) has left the board |
| 21/03/2018 | Jacques Louis Delphine Beuckelaers (917354684) has left the board |
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