| Company Name | Immingham Bulk Terminal Limited |
|---|---|
| Directors | Lucinda Mary Johnson and Munroop Atwal |
| Company Status | Active |
| Company Number | 11654096 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2018(5 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 52241 | Cargo handling for water transport activities |
Directors
| Director Name | Ms Lucinda Mary Johnson |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2021(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Bedford Street London WC2E 9ES |
| Director Name | Munroop Atwal |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2022(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Bedford Street London WC2E 9ES |
| Secretary Name | ABP Secretariat Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 November 2018(same day as company formation) |
| Correspondence Address | 25 Bedford Street London WC2E 9ES |
| Director Name | Mr Martin Jeffrey Phillips |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2018(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Bedford Street London WC2E 9ES |
| Director Name | Mr Simon Anthony Bird |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Bedford Street London WC2E 9ES |
| Director Name | Mr Christopher John Bowlas |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2018(same day as company formation) |
| Role | Commercial Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Bedford Street London WC2E 9ES |
| Director Name | Mr Daniel Gama Rodrigues |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 09 July 2021(2 years, 8 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 30 June 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Bedford Street London WC2E 9ES |
Location
| Registered Address | 25 Bedford Street London WC2E 9ES |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Filing History
| 4 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
|---|---|
| 11 August 2020 | Full accounts made up to 31 December 2019 (32 pages) |
| 12 May 2020 | Termination of appointment of Martin Jeffrey Phillips as a director on 12 May 2020 (1 page) |
| 1 November 2019 | Confirmation statement made on 31 October 2019 with updates (4 pages) |
| 22 November 2018 | Resolutions
|
| 20 November 2018 | Current accounting period extended from 30 November 2019 to 31 December 2019 (3 pages) |
| 1 November 2018 | Incorporation Statement of capital on 2018-11-01
|