Port Of Tilbury London Limited

General information

Name:

Port Of Tilbury London Ltd

Office Address:

Leslie Ford House Tilbury Freeport RM18 7EH Tilbury

Number: 02659118

Incorporation date: 1991-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Tilbury under the ID 02659118. It was established in the year 1991. The main office of this company is located at Leslie Ford House Tilbury Freeport. The zip code is RM18 7EH. This business's Standard Industrial Classification Code is 52220 - Service activities incidental to water transportation. The most recent financial reports cover the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-10-29.

The company has registered five trademarks, all are valid. The first trademark was accepted in 2014. The one which will lose its validity first, that is in October, 2023 is UK00003028095.

At the moment, the directors registered by the limited company include: Carole C. formally appointed in 2018, Paul D. formally appointed on 2017/01/01, Peter W. formally appointed in 2017 and 2 other members of the Management Board who might be found within the Company Staff section of our website. What is more, the director's tasks are aided with by a secretary - Pamela S., who was selected by the following limited company on 2012/08/31.

Trade marks

Trademark UK00003038233
Trademark image:Trademark UK00003038233 image
Status:Application Published
Filing date:2014-02-10
Owner name:Port of Tilbury London Limited
Owner address:Port of Tilbury London Ltd, Leslie Ford House, TILBURY, United Kingdom, RM18 7EH
Trademark UK00003030284
Trademark image:-
Trademark name:London Construction Link
Status:Application Published
Filing date:2013-11-12
Owner name:Port of Tilbury London Limited
Owner address:Port of Tilbury London Ltd, Leslie Ford House, TILBURY, United Kingdom, RM18 7EH
Trademark UK00003041706
Trademark image:Trademark UK00003041706 image
Status:Application Published
Filing date:2014-02-10
Owner name:Port of Tilbury London Limited
Owner address:Port of Tilbury London Ltd, Leslie Ford House, TILBURY, United Kingdom, RM18 7EH
Trademark UK00003028095
Trademark image:Trademark UK00003028095 image
Status:Registered
Filing date:2013-10-25
Date of entry in register:2014-01-24
Renewal date:2023-10-25
Owner name:Port of Tilbury London Limited
Owner address:Port of Tilbury London Ltd, Leslie Ford House, TILBURY, United Kingdom, RM18 7EH
Trademark UK00003211214
Trademark image:-
Status:Application Published
Filing date:2017-02-07
Owner name:Port of Tilbury London Limited
Owner address:Leslie Ford House, Tilbury Freeport, TILBURY, United Kingdom, RM18 7EH

Company staff

Carole C.

Role: Director

Appointed: 03 January 2018

Latest update: 6 February 2024

Paul D.

Role: Director

Appointed: 01 January 2017

Latest update: 6 February 2024

Peter W.

Role: Director

Appointed: 01 January 2017

Latest update: 6 February 2024

Stuart W.

Role: Director

Appointed: 01 January 2017

Latest update: 6 February 2024

Pamela S.

Role: Secretary

Appointed: 31 August 2012

Latest update: 6 February 2024

Charles H.

Role: Director

Appointed: 03 October 1995

Latest update: 6 February 2024

People with significant control

The companies that control this firm include: International Transport Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tilbury at Tilbury Freeport, RM18 7EH, Essex and was registered as a PSC under the registration number 02663120.

International Transport Limited
Address: Leslie Ford House Tilbury Freeport, Tilbury, Essex, RM18 7EH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies England
Registration number 02663120
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 November 2024
Confirmation statement last made up date 29 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 52220 : Service activities incidental to water transportation
32
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