LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED
Non-Trading
General Information
NAME
LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED
COMPANY NUMBER
07750123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/08/2011
(13 years and 4 months old)
WEBSITE
http://forthports.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/10/2011
20/03/2012
LONDON CONTAINER TERMINAL (TILBURY) LIMITED
View all previous names
ESSEX
RM18 7EH
Telephone: 01375363700
TPS: No
Leslie Ford House
Tilbury Docks
Tilbury
Essex
RM18 7EH
Telephone: 363700
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 |
|---|---|---|
| OTTER PORTS HOLDINGS LTD | N/A | N/A |
| LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Stuart Alastair MacGregor (933015285) Appointed |
| 19/11/2024 | Carole Jean Cran (924180071) has left the board |
| 10/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS 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 LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS 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 |
|---|---|---|---|---|
|
31/08/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 50 Past: 2 |
View Report |
|
09/12/2024 - Present (0 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 42 Past: 40 |
View Report |
|
23/08/2011 - Present (13 years and 4 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 210 |
View Report |
|
23/08/2011 - Present (13 years and 4 months) Born in Jul 1958 |
Resigned | Director |
Current: 3 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Stuart Alastair MacGregor (933015285) Appointed |
| 19/11/2024 | Carole Jean Cran (924180071) has left the board |
| 10/09/2024 | New Confirmation Statement filed |
| 09/07/2024 | Charles Graham Hammond (900049846) has left the board |
| 09/07/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 06/10/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 10/10/2019 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Board Member Carole Jean Cran (924180071) Appointed |
| 10/01/2018 | Stuart Randall Paterson (906428140) has left the board |
| 04/10/2017 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 05/04/2017 | New Board Member Stuart James Wallace (916815958) Appointed |
| 05/04/2017 | Perry Dean Glading (906299241) has left the board |
| 08/10/2016 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 24/09/2014 | Patrick Samson (913239899) has left the board |
| 24/09/2014 | Graham Peter Wilson Marr (906956480) has left the board |
| 24/09/2014 | Jean-Bastien Auger (916255100) has left the board |
| 24/09/2014 | Michael John Spencer Seymour (913378008) has left the board |
| 24/09/2014 | Stuart David Gray (914284594) has left the board |
| 24/09/2014 | Simon Philip Gray (903997267) has left the board |
| 24/09/2014 | Russell Andrew Goodman (916336650) has left the board |
| 19/09/2014 | New Annual Return filed |
| 11/10/2013 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 11/12/2012 | Morag McNeill (916252764) has left the board |
| 11/12/2012 | New Company Secretary Pamela June Smyth (917421290) Appointed |
| 02/10/2012 | New Annual Return filed |
| 27/09/2012 | New Board Member Michael John Spencer Seymour Appointed |
| 27/09/2012 | Michael John Spencer Seymour has left the board |
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