• UK
  • CRUDE OIL TERMINALS (HUMBER) LIMITED - 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, United Kingdom

Company Information

Company registration number
00554458
Company Status
LIVE
Country
United Kingdom
Registered Address
7th Floor
200-202 Aldersgate Street
London
EC1A 4HD
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD UK

Management

Managing Directors
BELTON, Mark Anthony
CUNNINGHAM, Darren James
GILBERT, Christopher
SHERWELL, Robert Edwin
SMITH, Adam Charles
SMETS, Luc Jean
Company secretaries
GENNINGS, Sarah
WHITE, Ruth Maretta

Company Details

Type of Business
ltd
Incorporated
1955-09-09
Age Of Company
1955-09-09 68 years
SIC/NACE
52103

Ownership

Beneficial Owners
Phillips 66 Limited
Total Lindsey Oil Refinery Limited
Prax Lindsey Oil Refinery Limited
Phillips 66 Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-10-31
Annual Return
Due Date: 2021-11-21
Last Date: 2020-11-07

CRUDE OIL TERMINALS (HUMBER) LIMITED Company Description

CRUDE OIL TERMINALS (HUMBER) LIMITED is a ltd registered in United Kingdom with the Company reg no 00554458. Its current trading status is "live". It was registered 1955-09-09. It has declared SIC or NACE codes as "52103". It has 6 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at 7Th Floor .
More information

Get CRUDE OIL TERMINALS (HUMBER) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Crude Oil Terminals (Humber) Limited - 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, United Kingdom

1955-09-09 68 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-03-24) - AP01

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  • termination-director-company-with-name-termination-date (2020-02-11) - TM01

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  • appoint-person-director-company-with-name-date (2020-02-12) - AP01

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  • confirmation-statement-with-no-updates (2020-11-13) - CS01

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  • confirmation-statement-with-no-updates (2019-11-08) - CS01

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  • appoint-person-director-company-with-name-date (2019-08-19) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-16) - TM01

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  • accounts-with-accounts-type-full (2019-06-18) - AA

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  • termination-director-company-with-name-termination-date (2019-01-25) - TM01

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  • accounts-with-accounts-type-full (2018-07-17) - AA

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  • termination-director-company-with-name-termination-date (2018-07-04) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-10) - AP01

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  • appoint-person-director-company-with-name (2018-07-10) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-11-05) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-11-05) - TM02

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  • termination-director-company-with-name-termination-date (2018-05-08) - TM01

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  • confirmation-statement-with-no-updates (2018-11-12) - CS01

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  • termination-director-company-with-name-termination-date (2018-03-19) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-19) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-05) - TM01

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  • termination-director-company-with-name-termination-date (2017-04-10) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-10) - AP01

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  • confirmation-statement-with-no-updates (2017-11-23) - CS01

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  • accounts-with-accounts-type-full (2017-08-14) - AA

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  • confirmation-statement-with-updates (2016-11-11) - CS01

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  • accounts-with-accounts-type-full (2016-11-09) - AA

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  • appoint-person-director-company-with-name-date (2016-03-10) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-03) - TM01

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  • accounts-with-accounts-type-full (2015-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01

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  • accounts-with-accounts-type-full (2014-06-18) - AA

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  • appoint-person-secretary-company-with-name-date (2014-09-15) - AP03

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  • change-person-director-company-with-change-date (2014-12-22) - CH01

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  • change-registered-office-address-company-with-date-old-address (2013-09-16) - AD01

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  • termination-director-company-with-name (2013-08-20) - TM01

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  • capital-name-of-class-of-shares (2013-08-29) - SH08

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  • resolution (2013-08-29) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2013-10-04) - AA

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  • appoint-person-director-company-with-name (2013-03-13) - AP01

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  • appoint-person-director-company-with-name (2013-11-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01

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  • termination-director-company-with-name (2013-11-11) - TM01

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  • appoint-person-director-company-with-name (2012-04-28) - AP01

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  • accounts-with-accounts-type-full (2012-10-01) - AA

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  • appoint-person-director-company-with-name (2012-04-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01

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  • termination-director-company-with-name (2011-06-06) - TM01

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  • appoint-person-director-company-with-name (2011-09-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01

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  • accounts-with-accounts-type-full (2011-09-23) - AA

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  • accounts-with-accounts-type-full (2010-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01

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  • appoint-person-director-company-with-name (2010-07-14) - AP01

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  • appoint-person-director-company-with-name (2010-07-13) - AP01

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  • accounts-with-accounts-type-full (2010-02-09) - AA

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  • legacy (2009-04-14) - 288b

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  • change-person-director-company-with-change-date (2009-12-09) - CH01

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  • legacy (2009-04-14) - 288a

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  • change-person-secretary-company-with-change-date (2009-12-02) - CH03

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  • legacy (2009-05-11) - 288c

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01

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  • legacy (2008-11-26) - 363a

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  • legacy (2008-11-06) - 288c

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  • accounts-with-accounts-type-full (2008-09-04) - AA

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  • legacy (2008-09-02) - 288a

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  • legacy (2007-11-06) - 363a

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  • legacy (2006-06-15) - 288b

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  • legacy (2006-04-13) - 288a

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  • legacy (2005-11-23) - 363a

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  • legacy (2005-11-23) - 288c

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • legacy (2004-11-22) - 363a

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  • legacy (2004-02-13) - 190

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  • legacy (2004-08-04) - 288b

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • legacy (2003-03-07) - 287

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  • legacy (2003-12-30) - 363a

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  • accounts-with-accounts-type-full (2003-10-30) - AA

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  • legacy (2003-03-07) - 353

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  • legacy (2003-01-15) - 288a

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  • legacy (2002-09-19) - 288a

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  • accounts-with-accounts-type-full (2002-11-05) - AA

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  • legacy (2002-11-30) - 363a

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  • legacy (2002-09-18) - 288b

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  • legacy (2001-11-09) - 363a

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  • accounts-with-accounts-type-full (2001-10-02) - AA

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  • legacy (2001-08-21) - 288a

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  • legacy (2001-08-21) - 288b

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  • legacy (2000-12-11) - 288a

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  • legacy (2000-11-09) - 363a

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  • accounts-with-accounts-type-full (2000-10-26) - AA

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  • legacy (1999-05-10) - 288b

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  • legacy (1999-08-23) - 288b

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  • legacy (1999-07-22) - 288b

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  • legacy (1999-10-29) - 363a

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  • accounts-with-accounts-type-full (1999-09-27) - AA

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  • legacy (1998-11-09) - 363a

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  • legacy (1998-11-02) - 288a

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  • accounts-with-accounts-type-full (1998-10-30) - AA

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  • legacy (1998-10-27) - 288a

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  • auditors-resignation-company (1998-07-17) - AUD

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  • legacy (1997-07-04) - 288b

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  • legacy (1997-07-04) - 288a

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  • accounts-with-accounts-type-full (1997-10-14) - AA

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  • legacy (1997-10-22) - 190

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  • legacy (1997-10-22) - 353

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  • legacy (1997-12-01) - 288b

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  • legacy (1997-12-01) - 363a

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  • legacy (1997-12-01) - 288a

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  • accounts-with-accounts-type-full (1996-10-28) - AA

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  • legacy (1996-10-28) - 363s

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  • legacy (1996-03-26) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-02-22) - 288

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  • legacy (1995-02-28) - 288

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  • legacy (1995-11-01) - 363s

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  • accounts-with-accounts-type-full (1995-11-01) - AA

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  • legacy (1994-01-11) - 288

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  • legacy (1994-01-18) - 288

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  • accounts-with-accounts-type-full (1994-09-29) - AA

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  • legacy (1994-11-07) - 363x

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  • legacy (1993-01-18) - 287

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  • legacy (1993-11-16) - 363x

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  • legacy (1993-08-24) - 288

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  • accounts-with-accounts-type-full (1993-07-29) - AA

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  • legacy (1993-07-05) - 288

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  • legacy (1993-05-24) - 288

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  • legacy (1993-04-01) - 287

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  • legacy (1992-03-23) - 288

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  • accounts-with-accounts-type-full (1992-01-13) - AA

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  • accounts-with-accounts-type-full (1992-10-29) - AA

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  • legacy (1992-11-18) - 363x

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  • resolution (1991-11-13) - RESOLUTIONS

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  • legacy (1991-11-08) - 363b

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  • legacy (1991-03-06) - 363a

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  • legacy (1990-02-13) - 288

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  • legacy (1990-06-08) - 288

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  • legacy (1990-08-08) - 288

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  • legacy (1990-08-22) - 288

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  • accounts-with-accounts-type-full (1990-11-05) - AA

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  • accounts-with-accounts-type-full (1989-11-15) - AA

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  • legacy (1989-11-15) - 363

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  • legacy (1988-11-28) - 288

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  • accounts-with-accounts-type-full (1988-11-23) - AA

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  • legacy (1988-11-23) - 363

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  • accounts-with-accounts-type-full (1987-08-18) - AA

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  • legacy (1987-08-18) - 363

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  • legacy (1986-08-15) - 363

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  • accounts-with-accounts-type-full (1986-08-15) - AA

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  • incorporation-company (1955-04-09) - NEWINC

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