• UK
  • HUMBER LPG TERMINAL LIMITED - 7th, Floor, 200-202 Aldersgate Street, London, United Kingdom

Company Information

Company registration number
01997390
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
DENNIS, Andrew Michael
MACDONALD, Shaun Peter
SHERWELL, Robert Edwin
TODD, Mark Christopher
Company secretaries
GENNINGS, Sarah
WHITE, Ruth Maretta

Company Details

Type of Business
ltd
Incorporated
1986-03-07
Age Of Company
1986-03-07 38 years
SIC/NACE
74990

Ownership

Beneficial Owners
Calor Gas Limited
Phillips 66 Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-06-05
Last Date: 2020-05-22

HUMBER LPG TERMINAL LIMITED Company Description

HUMBER LPG TERMINAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01997390. Its current trading status is "live". It was registered 1986-03-07. It has declared SIC or NACE codes as "74990". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31.It can be contacted at 7Th .
More information

Get HUMBER LPG TERMINAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Humber Lpg Terminal Limited - 7th, Floor, 200-202 Aldersgate Street, London, United Kingdom

1986-03-07 38 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.

  • change-person-director-company-with-change-date (2021-01-20) - CH01

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  • confirmation-statement-with-no-updates (2020-06-01) - CS01

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  • termination-director-company-with-name-termination-date (2020-03-31) - TM01

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  • appoint-person-director-company-with-name-date (2020-05-01) - AP01

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  • accounts-with-accounts-type-dormant (2020-12-11) - AA

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  • accounts-with-accounts-type-dormant (2019-09-17) - AA

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  • confirmation-statement-with-no-updates (2019-06-03) - CS01

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  • notification-of-a-person-with-significant-control (2019-05-24) - PSC02

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  • appoint-person-secretary-company-with-name-date (2018-11-09) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-11-09) - TM02

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  • accounts-with-accounts-type-dormant (2018-09-24) - AA

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  • confirmation-statement-with-no-updates (2018-06-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA

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  • confirmation-statement-with-updates (2017-05-23) - CS01

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

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

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  • change-person-director-company-with-change-date (2017-01-25) - CH01

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  • appoint-person-director-company-with-name-date (2016-04-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01

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  • termination-director-company-with-name-termination-date (2016-03-30) - TM01

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  • termination-director-company-with-name-termination-date (2016-04-15) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-15) - AP01

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  • accounts-with-accounts-type-dormant (2016-10-06) - AA

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  • termination-director-company-with-name-termination-date (2016-10-24) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-25) - AP01

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  • accounts-with-accounts-type-dormant (2015-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01

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

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  • accounts-with-accounts-type-dormant (2014-04-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01

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  • termination-director-company-with-name (2013-04-03) - TM01

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  • appoint-person-director-company-with-name (2013-04-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01

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

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

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  • change-person-director-company-with-change-date (2013-07-29) - CH01

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  • accounts-with-accounts-type-dormant (2012-09-19) - AA

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  • appoint-person-director-company-with-name (2012-12-24) - AP01

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  • termination-director-company-with-name (2012-12-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01

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  • change-person-director-company-with-change-date (2011-04-21) - CH01

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  • termination-director-company-with-name (2011-08-02) - TM01

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  • appoint-person-director-company-with-name (2011-08-03) - AP01

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  • accounts-with-accounts-type-dormant (2011-08-26) - AA

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  • change-person-director-company-with-change-date (2010-02-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01

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  • appoint-person-director-company-with-name (2010-05-04) - AP01

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  • termination-director-company-with-name (2010-06-11) - TM01

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  • accounts-with-accounts-type-dormant (2010-10-01) - AA

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  • termination-director-company-with-name (2010-05-13) - TM01

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  • legacy (2009-04-22) - 288b

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

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  • accounts-with-accounts-type-dormant (2009-06-25) - AA

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  • legacy (2009-06-03) - 288b

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  • legacy (2009-05-11) - 288c

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  • legacy (2009-04-22) - 363a

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  • legacy (2009-04-22) - 288a

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  • legacy (2008-09-01) - 288c

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  • legacy (2008-04-02) - 363a

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  • accounts-with-accounts-type-dormant (2008-10-27) - AA

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  • accounts-with-accounts-type-dormant (2007-07-24) - AA

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  • legacy (2007-05-04) - 363a

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  • legacy (2006-02-10) - 288b

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  • accounts-with-accounts-type-dormant (2006-11-05) - AA

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  • legacy (2006-04-13) - 288b

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  • legacy (2006-04-13) - 288a

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  • legacy (2006-04-07) - 363a

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  • legacy (2006-02-10) - 288a

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  • legacy (2005-04-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-11-03) - AA

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  • legacy (2004-11-30) - 288a

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  • accounts-with-accounts-type-dormant (2004-10-30) - AA

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  • legacy (2004-10-26) - 288b

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  • legacy (2004-07-29) - 363a

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  • legacy (2004-05-21) - 288c

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  • legacy (2003-10-04) - 288c

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  • legacy (2003-11-04) - 288a

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  • legacy (2003-04-25) - 287

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  • accounts-with-accounts-type-dormant (2003-10-02) - AA

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  • legacy (2003-11-04) - 288b

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  • legacy (2003-04-25) - 363a

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  • legacy (2003-03-07) - 287

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  • legacy (2003-04-25) - 353

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  • legacy (2003-03-07) - 353

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  • legacy (2002-10-17) - 288b

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  • legacy (2002-10-17) - 288a

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  • legacy (2002-06-25) - 287

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  • accounts-with-accounts-type-total-exemption-full (2002-05-31) - AA

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  • legacy (2002-04-25) - 363s

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  • legacy (2002-01-03) - 288b

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  • legacy (2002-01-03) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2001-10-30) - AA

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  • legacy (2001-05-10) - 363s

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  • legacy (2000-04-26) - 363s

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

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  • legacy (2000-11-17) - 288b

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  • legacy (2000-11-17) - 288a

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  • legacy (2000-11-27) - 288a

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  • legacy (1999-05-22) - 288a

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  • legacy (1999-04-27) - 363a

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  • legacy (1999-05-10) - 288b

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  • accounts-with-accounts-type-dormant (1999-09-06) - AA

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  • resolution (1999-10-29) - RESOLUTIONS

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  • legacy (1999-10-29) - 288a

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  • legacy (1999-10-25) - 288b

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  • legacy (1998-04-08) - 287

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  • legacy (1998-04-18) - 363a

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  • legacy (1998-04-18) - 353

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  • legacy (1998-01-02) - 288a

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  • accounts-with-accounts-type-dormant (1998-08-07) - AA

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  • legacy (1998-04-18) - 288c

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  • legacy (1997-11-07) - 288b

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  • legacy (1997-11-07) - 288a

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  • legacy (1997-06-16) - 288b

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  • accounts-with-accounts-type-dormant (1997-04-21) - AA

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  • legacy (1997-04-14) - 363a

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  • accounts-with-accounts-type-dormant (1996-05-07) - AA

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  • legacy (1996-04-15) - 363s

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  • legacy (1996-08-13) - 288

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  • legacy (1995-10-02) - 288

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  • memorandum-articles (1995-08-08) - MEM/ARTS

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  • resolution (1995-08-08) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1995-04-13) - AA

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  • legacy (1995-04-12) - 363s

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  • legacy (1994-01-20) - 288

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  • legacy (1994-04-13) - 363s

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  • accounts-with-accounts-type-dormant (1994-04-25) - AA

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  • accounts-with-accounts-type-dormant (1993-05-17) - AA

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  • legacy (1993-04-26) - 288

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  • legacy (1993-04-20) - 363x

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  • legacy (1993-01-13) - 288

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  • legacy (1993-01-10) - 288

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  • legacy (1992-04-15) - 363s

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  • accounts-with-accounts-type-dormant (1992-07-17) - AA

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  • legacy (1991-07-15) - 288

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  • accounts-with-accounts-type-dormant (1991-05-24) - AA

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  • legacy (1991-05-03) - 363x

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  • accounts-with-accounts-type-dormant (1990-04-23) - AA

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  • legacy (1990-04-23) - 363

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  • memorandum-articles (1989-06-16) - MEM/ARTS

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  • legacy (1989-03-08) - 225(1)

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  • legacy (1989-03-04) - 287

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  • legacy (1989-03-04) - 288

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  • legacy (1989-03-02) - 88(2)

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  • resolution (1989-02-04) - RESOLUTIONS

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  • legacy (1988-12-30) - 288

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  • legacy (1988-12-30) - 363

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