Associated Petroleum Terminals (immingham) Limited

General information

Name:

Associated Petroleum Terminals (immingham) Ltd

Office Address:

Queens Road Immingham DN40 2PN Grimsby

Number: 00564394

Incorporation date: 1956-04-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Associated Petroleum Terminals (immingham) Limited may be found at Queens Road, Immingham in Grimsby. Its zip code is DN40 2PN. Associated Petroleum Terminals (immingham) has been active on the British market since it was established on 1956-04-09. Its registered no. is 00564394. This enterprise's SIC code is 52241, that means Cargo handling for water transport activities. 2022/12/31 is the last time when the company accounts were filed.

In order to satisfy their client base, this particular company is constantly directed by a team of six directors who are, amongst the rest, Gerard K., Paul F. and Neil W.. Their support has been of critical use to the following company since 2023. Moreover, the director's tasks are regularly aided with by a secretary - Kevin P., who joined the following company 2 years ago.

Financial data based on annual reports

Company staff

Gerard K.

Role: Director

Appointed: 01 August 2023

Latest update: 1 March 2024

Paul F.

Role: Director

Appointed: 01 January 2023

Latest update: 1 March 2024

Kevin P.

Role: Secretary

Appointed: 14 September 2022

Latest update: 1 March 2024

Neil W.

Role: Director

Appointed: 15 July 2022

Latest update: 1 March 2024

Adam S.

Role: Director

Appointed: 01 March 2021

Latest update: 1 March 2024

Edmund S.

Role: Director

Appointed: 02 February 2021

Latest update: 1 March 2024

Robert S.

Role: Director

Appointed: 10 March 2017

Latest update: 1 March 2024

People with significant control

The companies with significant control over the firm include: Prax Lindsey Oil Refinery Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Immingham at Eastfield Road, North Killingholme, DN40 3LW, South Humberside and was registered as a PSC under the reg no 564599. Phillips 66 Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Portman Street, W1H 6DU and was registered as a PSC under the reg no 529086.

Prax Lindsey Oil Refinery Limited
Address: Prax Lindsey Oil Refinery Eastfield Road, North Killingholme, Immingham, South Humberside, DN40 3LW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 564599
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Phillips 66 Limited
Address: Portman House Portman Street, London, W1H 6DU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Enagland And Wales
Registration number 529086
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 52241 : Cargo handling for water transport activities
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