Humber Lpg Terminal Limited

General information

Name:

Humber Lpg Terminal Ltd

Office Address:

7th Floor 200-202 Aldersgate Street EC1A 4HD London

Number: 01997390

Incorporation date: 1986-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Humber Lpg Terminal came into being in 1986 as a company enlisted under no 01997390, located at EC1A 4HD London at 7th Floor. It has been in business for thirty eight years and its official status is active. The enterprise's registered with SIC code 74990 and has the NACE code: Non-trading company. Humber Lpg Terminal Ltd released its account information for the financial year up to 2022-12-31. The most recent confirmation statement was released on 2023-05-22.

Zvonimir N., Geoffrey H., Robert S. and Andrew D. are the enterprise's directors and have been expanding the company since January 2024. In order to provide support to the directors, this particular firm has been utilizing the skills of Sarah G. as a secretary since 2018.

Financial data based on annual reports

Company staff

Zvonimir N.

Role: Director

Appointed: 23 January 2024

Latest update: 17 April 2024

Geoffrey H.

Role: Director

Appointed: 01 September 2021

Latest update: 17 April 2024

Sarah G.

Role: Secretary

Appointed: 31 October 2018

Latest update: 17 April 2024

Robert S.

Role: Director

Appointed: 10 April 2017

Latest update: 17 April 2024

Andrew D.

Role: Director

Appointed: 17 October 2012

Latest update: 17 April 2024

Ruth W.

Role: Secretary

Appointed: 05 April 2009

Latest update: 17 April 2024

People with significant control

The companies that control the firm are as follows: Phillips 66 Limited owns 1/2 or less of company shares. This company can be reached in London at 200-202 Aldersgate Street, EC1A 4HD and was registered as a PSC under the registration number 529086. Calor Gas Limited owns 1/2 or less of company shares. This company can be reached in Warwick at Athena Drive, Tachbrook Park, CV34 6RL, Warwickshire and was registered as a PSC under the registration number 00303703.

Phillips 66 Limited
Address: 7th Floor 200-202 Aldersgate Street, London, EC1A 4HD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 529086
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Calor Gas Limited
Address: Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England
Legal authority Companies Act 1989
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00303703
Notified on 6 April 2016
Nature of control:
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 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
38
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