GTL TERMINALS LIMITED
Active - Accounts Filed
General Information
NAME
GTL TERMINALS LIMITED
COMPANY NUMBER
05752493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
22/03/2006
(18 years and 7 months old)
WEBSITE
http://peterminals.com
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/06/2015
04/06/2018
PAN EUROPEAN TERMINALS LIMITED
View all previous names
LONDON
E14 5AA
Telephone: 02030059892
TPS: No
1-6 Yarmouth Place
London
W1J 7BU
Telephone: 30059892
37th Floor One Canada Square
Canary Wharf
London
E14 5AA
E14 5AA
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 |
|---|---|---|
| GLOBAL TRANSPORT AND LOGISTICS PTE LTD | N/A | N/A |
| GTL TERMINALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GTL TERMINALS 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 GTL TERMINALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GTL TERMINALS 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 |
|---|---|---|---|---|
|
Director: 10/04/2008 - Present (16 years and 7 months) Secretary: 10/04/2008 - 22/07/2009 (1 years and 3 months) Born in Sep 1959 (age: 65) |
Active | Director&Secretary |
Current: 1 Past: 17 |
View Report |
|
15/07/2014 - Present (10 years and 4 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
08/11/2017 - Present (7years) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
05/01/2018 - Present (6 years and 10 months) Born in Sep 1944 (age: 80) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 22/03/2006 - Present (18 years and 7 months) Secretary: 22/03/2006 - Present (18 years and 7 months) Born in Jul 1964 |
Resigned | Director&Secretary |
Current: 4 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL TRANSPORT AND LOGISTICS PTE LTD | N/A | N/A |
| GTL TERMINALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 28/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 24/05/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 20/06/2019 | Change in Reg. Office |
| 19/04/2019 | New Confirmation Statement filed |
| 18/02/2019 | Stephen Richard James Briggs (920821595) has left the board |
| 30/09/2018 | New Accounts filed |
| 05/06/2018 | Change in Reg. Office |
| 14/05/2018 | New Confirmation Statement filed |
| 13/03/2018 | Change in Reg. Office |
| 09/01/2018 | New Board Member Simon Escott (920181498) Appointed |
| 17/11/2017 | Firdavskhon Shakhidi (923994529) has left the board |
| 17/11/2017 | New Board Member Firdavskhon Shakhidi (911057005) Appointed |
| 14/11/2017 | Simon Leigh Escott (910213337) has left the board |
| 10/11/2017 | New Board Member Firdavskhon Shakhidi (923994529) Appointed |
| 01/10/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 29/03/2017 | Stephen Richard James Briggs (922723499) has left the board |
| 29/03/2017 | New Board Member Stephen Richard James Briggs (920821595) Appointed |
| 22/03/2017 | New Board Member Stephen Richard James Briggs (922723499) Appointed |
| 14/10/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 19/04/2016 | Eduard Novoselov (919790740) has left the board |
| 16/04/2016 | New Annual Return filed |
| 04/03/2016 | James Mark Colin Gilchrist (918256206) has left the board |
| 04/03/2016 | Change in Reg. Office |
| 16/10/2015 | New Accounts filed |
| 04/06/2015 | Eduard Novoselov (919791954) has left the board |
| 04/06/2015 | New Board Member Eduard Novoselov (919790740) Appointed |
| 27/05/2015 | New Board Member Eduard Novoselov (919791954) Appointed |
| 16/05/2015 | New Annual Return filed |
| 14/08/2014 | New Accounts filed |
| 29/07/2014 | New Board Member Khofiz Shakhidi (918965150) Appointed |
| 28/07/2014 | Francesco Gardin (914752886) has left the board |
| 28/07/2014 | Reginald George Eccles (915180735) has left the board |
| 23/05/2014 | New Annual Return filed |
| 06/11/2013 | New Board Member Reginald George Eccles (915180735) Appointed |
| 05/11/2013 | Adrian Simpson (914153386) has left the board |
| 05/11/2013 | Richard Andrew Marquis Healey (913605773) has left the board |
| 05/11/2013 | New Company Secretary James Mark Colin Gilchrist (918256206) Appointed |
| 05/11/2013 | Adrian Simpson (916275552) has left the board |
| 05/11/2013 | Louis Emmanuel Castro (914256010) has left the board |
| 05/11/2013 | New Board Member Francesco Gardin (914752886) Appointed |
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