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PORT OF TILBURY LONDON LIMITED - Leslie Ford House, Tilbury Freeport, Tilbury, Essex, United Kingdom
Company Information
- Company registration number
- 02659118
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Leslie Ford House
- Tilbury Freeport
- Tilbury
- Essex
- RM18 7EH Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH UK
Management
- Managing Directors
- CRAN, Carole Jean
- DALE, Paul Stuart
- HAMMOND, Charles Graham
- WALLACE, Stuart James
- WARD, Peter John
- Company secretaries
- SMYTH, Pamela June
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-10-25
- Age Of Company 1991-10-25 32 years
- SIC/NACE
- 52220
Ownership
- Beneficial Owners
- International Transport Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-10-29
- Annual Return
- Due Date: 2019-11-12
- Last Date: 2018-10-29
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PORT OF TILBURY LONDON LIMITED Company Description
- PORT OF TILBURY LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 02659118. Its current trading status is "live". It was registered 1991-10-25. It has declared SIC or NACE codes as "52220". It has 5 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-10-29.It can be contacted at Leslie Ford House .
Get PORT OF TILBURY LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Port Of Tilbury London Limited - Leslie Ford House, Tilbury Freeport, Tilbury, Essex, United Kingdom
- 1991-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
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accounts-with-accounts-type-full (2018-09-24) - AA
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change-person-director-company-with-change-date (2018-02-12) - CH01
keyboard_arrow_right 2017
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resolution (2017-12-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-no-updates (2017-11-10) - CS01
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legacy (2017-11-29) - CAP-SS
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legacy (2017-11-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-11-29) - SH19
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capital-allotment-shares (2017-12-04) - SH01
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resolution (2017-11-29) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-01) - CS01
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accounts-with-accounts-type-full (2016-10-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
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mortgage-satisfy-charge-full (2014-01-15) - MR04
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-14) - CH01
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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mortgage-satisfy-charge-full (2013-12-17) - MR04
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mortgage-create-with-deed-with-charge-number (2013-12-12) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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change-person-director-company-with-change-date (2012-11-22) - CH01
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accounts-with-accounts-type-full (2012-10-02) - AA
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appoint-person-secretary-company-with-name (2012-09-12) - AP03
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termination-secretary-company-with-name (2012-09-12) - TM02
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termination-director-company-with-name (2012-08-23) - TM01
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legacy (2012-08-06) - MG01
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capital-allotment-shares (2012-05-24) - SH01
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resolution (2012-05-09) - RESOLUTIONS
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-13) - AP01
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memorandum-articles (2011-07-19) - MEM/ARTS
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change-person-director-company-with-change-date (2011-06-09) - CH01
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appoint-person-director-company-with-name (2011-07-25) - AP01
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termination-director-company-with-name (2011-05-11) - TM01
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resolution (2011-07-19) - RESOLUTIONS
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legacy (2011-08-05) - MG01
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accounts-with-accounts-type-full (2011-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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accounts-with-accounts-type-full (2010-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-30) - AA
-
legacy (2009-06-03) - 288b
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legacy (2009-02-03) - 288b
-
legacy (2009-02-03) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-17) - AA
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legacy (2008-10-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-19) - 363s
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accounts-with-accounts-type-full (2007-09-15) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-21) - 363s
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accounts-with-accounts-type-full (2006-08-30) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-02) - 363s
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accounts-with-accounts-type-full (2005-09-19) - AA
-
legacy (2005-05-19) - 288b
keyboard_arrow_right 2004
-
legacy (2004-11-22) - 363s
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accounts-with-accounts-type-full (2004-09-28) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-12) - 288c
-
legacy (2003-09-09) - 288b
-
legacy (2003-11-17) - 363s
-
legacy (2003-10-28) - 288c
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accounts-with-accounts-type-full (2003-10-22) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-01) - 363s
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accounts-with-accounts-type-full (2002-10-01) - AA
-
legacy (2002-03-04) - 288c
-
legacy (2002-03-04) - 288a
-
legacy (2002-01-18) - 288b
keyboard_arrow_right 2001
-
legacy (2001-05-09) - 288b
-
legacy (2001-01-30) - 288a
-
legacy (2001-11-27) - 363s
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accounts-with-accounts-type-full (2001-10-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-24) - 363s
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accounts-with-accounts-type-full (2000-10-02) - AA
-
legacy (2000-03-22) - 403a
keyboard_arrow_right 1999
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legacy (1999-11-03) - 363s
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accounts-with-accounts-type-full (1999-05-24) - AA
-
legacy (1999-03-11) - 288a
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legacy (1999-03-02) - 288b
keyboard_arrow_right 1998
-
legacy (1998-11-24) - 363s
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accounts-with-accounts-type-full (1998-09-25) - AA
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auditors-resignation-company (1998-09-07) - AUD
keyboard_arrow_right 1997
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legacy (1997-12-18) - 288a
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resolution (1997-02-01) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-09-05) - AA
-
legacy (1997-11-06) - 363s
-
legacy (1997-11-17) - 288b
-
legacy (1997-03-25) - 288c
keyboard_arrow_right 1996
-
legacy (1996-02-11) - 288
-
legacy (1996-01-03) - 288
-
legacy (1996-01-10) - 288
-
legacy (1996-01-15) - 288
-
legacy (1996-01-19) - 403a
-
legacy (1996-03-01) - 288
-
legacy (1996-07-23) - 288
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accounts-with-accounts-type-full (1996-09-25) - AA
-
legacy (1996-10-07) - 288b
-
legacy (1996-11-21) - 363s
-
legacy (1996-12-12) - 288c
-
legacy (1996-02-25) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-26) - AA
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legacy (1995-10-23) - 155(6)a
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legacy (1995-10-23) - 155(6)b
-
legacy (1995-11-01) - 288
-
legacy (1995-11-09) - 288
-
legacy (1995-11-10) - 288
-
legacy (1995-11-13) - 288
-
legacy (1995-11-24) - 155(6)a
-
legacy (1995-11-24) - 155(6)b
-
legacy (1995-12-18) - 288
-
legacy (1995-12-22) - 395
-
legacy (1995-11-17) - 363x
keyboard_arrow_right 1994
-
legacy (1994-01-04) - 288
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legacy (1994-11-03) - 288
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accounts-with-accounts-type-full (1994-10-12) - AA
-
legacy (1994-11-23) - 363x
-
legacy (1994-11-04) - 288
keyboard_arrow_right 1993
-
legacy (1993-12-10) - 363s
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legacy (1993-11-30) - 288
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accounts-with-accounts-type-full (1993-08-04) - AA
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statement-of-affairs (1993-07-30) - SA
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legacy (1993-07-30) - 88(2)O
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legacy (1993-06-29) - 88(2)P
-
legacy (1993-06-04) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-26) - 155(6)b
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resolution (1992-03-26) - RESOLUTIONS
-
legacy (1992-03-19) - 395
-
legacy (1992-01-27) - 288
-
legacy (1992-01-23) - 288
-
legacy (1992-01-23) - 287
-
legacy (1992-01-23) - 224
-
legacy (1992-12-24) - 288
-
legacy (1992-12-01) - 363b
-
legacy (1992-09-15) - 288
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auditors-resignation-company (1992-03-26) - AUD
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legacy (1992-03-26) - 155(6)a
keyboard_arrow_right 1991
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incorporation-company (1991-10-25) - NEWINC