EXOLUM-TS LTD
1ST FLOOR, 55 KING WILLIAM STREET, LONDON EC4R 9AD- Active
- Private Limited Company
- Company No. 05563759
- Last Updated: 01 Mar 2024
Company Profile
EXOLUM-TS LTD was incorporated on Wednesday, September 14, 2005 as a Private Limited Company with registered address in LONDON. EXOLUM-TS LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years and 9 days.
| Name | EXOLUM-TS LTD |
|---|---|
| Company number | 05563759 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 55 KING WILLIAM STREET LONDON EC4R 9AD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Exolum Terminals Uk Limited Wilson Street, EC2A 2BB |
Dates: Thursday, November 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXOLUM-TS LTD | 14 Sep 2005 |
| INTER PIPELINE EUROPE LIMITED | 18 Nov 2020 |
| CLH-TS LIMITED | 11 Feb 2021 |