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HUMBER OIL TERMINALS TRUSTEE LIMITED - Queens Road, Immingham, Grimsby, N E Lincolnshire, United Kingdom
Company Information
- Company registration number
- 00874993
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Queens Road
- Immingham
- Grimsby
- N E Lincolnshire
- DN40 2PN Queens Road, Immingham, Grimsby, N E Lincolnshire, DN40 2PN UK
Management
- Managing Directors
- SHERWELL, Robert Edwin
- SMITH, Adam Charles
- KNIGHT, Gerard Henry Charles
- WATSON, Neil Andrew
- Company secretaries
- POWELL, Kevin
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-03-24
- Age Of Company 1966-03-24 58 years
- SIC/NACE
- 52241
Ownership
- Beneficial Owners
- Phillips 66 Limited
- Total Lindsey Oil Refinery Limited
- Phillips 66 Limited
- Prax Lindsey Oil Refinery Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2023-08-14
- Last Date: 2022-07-31
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HUMBER OIL TERMINALS TRUSTEE LIMITED Company Description
- HUMBER OIL TERMINALS TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 00874993. Its current trading status is "live". It was registered 1966-03-24. It has declared SIC or NACE codes as "52241". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at Queens Road .
Get HUMBER OIL TERMINALS TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Humber Oil Terminals Trustee Limited - Queens Road, Immingham, Grimsby, N E Lincolnshire, United Kingdom
- 1966-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-08-07) - AA
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appoint-person-director-company-with-name-date (2023-08-04) - AP01
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termination-director-company-with-name-termination-date (2023-08-03) - TM01
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appoint-person-director-company-with-name-date (2023-01-05) - AP01
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-28) - AA
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termination-secretary-company-with-name-termination-date (2022-09-16) - TM02
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termination-director-company-with-name-termination-date (2022-07-18) - TM01
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confirmation-statement-with-no-updates (2022-08-04) - CS01
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second-filing-of-director-termination-with-name (2022-07-25) - RP04TM01
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second-filing-of-director-appointment-with-name (2022-07-19) - RP04AP01
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appoint-person-director-company-with-name-date (2022-07-18) - AP01
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appoint-person-secretary-company-with-name-date (2022-09-16) - AP03
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-22) - AA
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confirmation-statement-with-updates (2021-08-23) - CS01
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change-to-a-person-with-significant-control (2021-08-23) - PSC05
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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appoint-person-director-company-with-name-date (2021-02-23) - AP01
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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accounts-with-accounts-type-full (2021-01-07) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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appoint-person-director-company-with-name-date (2020-03-09) - AP01
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confirmation-statement-with-no-updates (2020-08-25) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-25) - AA
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appoint-person-director-company-with-name-date (2019-08-21) - AP01
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termination-director-company-with-name-termination-date (2019-08-21) - TM01
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confirmation-statement-with-no-updates (2019-08-19) - CS01
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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termination-director-company-with-name-termination-date (2019-02-13) - TM01
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gazette-filings-brought-up-to-date (2019-01-23) - DISS40
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accounts-with-accounts-type-full (2019-01-22) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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gazette-notice-compulsory (2018-12-04) - GAZ1
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confirmation-statement-with-no-updates (2018-08-14) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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confirmation-statement-with-no-updates (2017-08-29) - CS01
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accounts-with-accounts-type-full (2017-09-19) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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confirmation-statement-with-updates (2016-08-11) - CS01
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accounts-with-accounts-type-full (2016-10-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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accounts-with-accounts-type-full (2015-07-01) - AA
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change-person-director-company-with-change-date (2015-02-09) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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accounts-with-accounts-type-full (2014-08-04) - AA
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resolution (2014-02-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-02-27) - SH08
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-06) - AP01
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appoint-person-director-company-with-name (2013-03-05) - AP01
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termination-director-company-with-name (2013-03-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
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termination-director-company-with-name (2013-08-20) - TM01
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termination-director-company-with-name (2013-11-11) - TM01
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appoint-person-director-company-with-name (2013-11-11) - AP01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-13) - TM01
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appoint-person-director-company-with-name (2012-10-03) - AP01
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-01) - AP01
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accounts-with-accounts-type-full (2011-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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change-person-director-company-with-change-date (2011-08-09) - CH01
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appoint-person-director-company-with-name (2011-07-27) - AP01
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termination-director-company-with-name (2011-07-07) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-30) - TM01
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appoint-person-director-company-with-name (2010-07-30) - AP01
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appoint-person-director-company-with-name (2010-08-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
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change-person-director-company-with-change-date (2010-08-26) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-24) - AA
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legacy (2009-08-19) - 363a
keyboard_arrow_right 2008
-
legacy (2008-09-18) - 363a
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legacy (2008-09-18) - 288b
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legacy (2008-09-18) - 288c
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legacy (2008-10-23) - 288a
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-24) - AA
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legacy (2007-08-28) - 363a
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legacy (2007-04-27) - 288a
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legacy (2007-04-27) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-25) - 288a
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-04-25) - 288b
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legacy (2006-08-10) - 363a
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legacy (2006-06-01) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-08-26) - 363a
keyboard_arrow_right 2004
-
legacy (2004-07-21) - 288a
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legacy (2004-07-14) - 288b
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accounts-with-accounts-type-full (2004-09-20) - AA
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legacy (2004-09-20) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-22) - 363s
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legacy (2003-08-28) - 288c
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accounts-with-accounts-type-full (2003-10-29) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-29) - AA
-
legacy (2002-08-06) - 363s
-
legacy (2002-12-19) - 288a
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legacy (2002-12-19) - 288b
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legacy (2002-09-20) - 288a
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miscellaneous (2002-08-07) - MISC
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legacy (2002-09-20) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-20) - AA
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legacy (2001-08-10) - 363s
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legacy (2001-07-17) - 288b
-
legacy (2001-07-08) - 288a
keyboard_arrow_right 2000
-
legacy (2000-12-07) - 288a
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legacy (2000-12-07) - 288b
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legacy (2000-08-11) - 363s
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accounts-with-accounts-type-full (2000-08-11) - AA
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auditors-resignation-company (2000-01-05) - AUD
keyboard_arrow_right 1999
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legacy (1999-05-10) - 288b
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legacy (1999-05-22) - 288a
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legacy (1999-07-07) - 288b
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legacy (1999-07-21) - 288b
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resolution (1999-12-21) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-09-10) - AA
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legacy (1999-08-13) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-07) - AA
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legacy (1998-06-08) - 288a
-
legacy (1998-06-08) - 288b
-
legacy (1998-08-05) - 363s
-
legacy (1998-10-22) - 288b
-
legacy (1998-10-26) - 288a
keyboard_arrow_right 1997
-
legacy (1997-08-20) - 363s
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accounts-with-accounts-type-full (1997-08-20) - AA
-
legacy (1997-07-02) - 288b
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legacy (1997-07-02) - 288a
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legacy (1997-04-18) - 288a
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legacy (1997-04-03) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-07) - AA
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legacy (1996-08-07) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-16) - AA
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legacy (1995-08-16) - 288
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legacy (1995-08-16) - 363s
keyboard_arrow_right 1994
-
legacy (1994-01-16) - 288
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legacy (1994-01-16) - 287
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accounts-with-accounts-type-full (1994-10-05) - AA
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legacy (1994-10-05) - 363s
keyboard_arrow_right 1993
-
legacy (1993-05-14) - 288
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accounts-with-accounts-type-full (1993-10-03) - AA
-
legacy (1993-10-03) - 363s
-
legacy (1993-07-23) - 288
-
legacy (1993-07-21) - 288
-
legacy (1993-07-02) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-23) - AA
-
legacy (1992-04-03) - 288
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legacy (1992-11-04) - 363s
keyboard_arrow_right 1991
-
legacy (1991-11-20) - 363b
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accounts-with-accounts-type-full (1991-11-14) - AA
keyboard_arrow_right 1990
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legacy (1990-03-02) - 288
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accounts-with-accounts-type-full (1990-09-21) - AA
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legacy (1990-09-21) - 363
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legacy (1990-07-30) - 288
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legacy (1990-05-15) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-27) - AA
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accounts-with-accounts-type-full (1989-10-24) - AA
-
legacy (1989-10-24) - 363
keyboard_arrow_right 1988
-
legacy (1988-12-15) - 288
-
legacy (1988-12-12) - 363
-
legacy (1988-04-18) - 288
-
legacy (1988-02-23) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-08) - 363
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accounts-with-accounts-type-full (1987-10-08) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-04) - AA
-
legacy (1986-09-04) - 363
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legacy (1986-09-02) - 288
keyboard_arrow_right 1966
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incorporation-company (1966-03-24) - NEWINC
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miscellaneous (1966-06-08) - MISC