This company is commonly known as Crude Oil Terminals (humber) Limited. The company was founded 68 years ago and was given the registration number 00554458. The firm's registered office is in LONDON. You can find them at 7th Floor, 200-202 Aldersgate Street, London, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
| Name | : | CRUDE OIL TERMINALS (HUMBER) LIMITED |
|---|---|---|
| Company Number | : | 00554458 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 1955 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD | Secretary | 31 October 2018 | Active |
| Portman House, Portman House, 2 Portman Street, London, England, W1H 6DU | Secretary | 05 April 2009 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD | Director | 26 September 2023 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD | Director | 01 January 2023 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD | Director | 10 April 2017 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD | Director | 01 August 2023 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD | Director | 15 July 2022 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD | Secretary | 29 August 2014 | Active |
| 9 Belltrees Grove, London, SW16 2HZ | Secretary | - | Active |
| 11 Wilkins Close, Barford, CV35 8EX | Secretary | 28 January 1995 | Active |
| 22 Woodstock Road North, St Albans, AL1 4QQ | Director | - | Active |
| Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, England, DN40 3LW | Director | 11 February 2020 | Active |
| Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, England, DN40 3LW | Director | 24 January 2019 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD | Director | 01 November 2012 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD | Director | 24 April 2012 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD | Director | 05 March 2013 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD | Director | 01 January 2017 | Active |
| 3 Pembroke Gardens, London, W8 6HD | Director | 22 December 1993 | Active |
| Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, England, DN40 3LW | Director | 12 March 2018 | Active |
| Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, England, DN40 3LW | Director | 28 June 2018 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD | Director | 02 March 2016 | Active |
| 275 Doverhouse Road, Putney, London, SW15 5BP | Director | 21 March 1996 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD | Director | 16 August 2019 | Active |
| 355 Kings Road, Chelsea, London, SW3 5ES | Director | 27 June 2001 | Active |
| 25 Priory Road, Richmond, TW9 3DQ | Director | - | Active |
| 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD | Director | 01 July 2010 | Active |
| Sunningdale Ludborough Park, Ludborough, Grimsby, DN36 5SN | Director | - | Active |
| Portman House 2 Portman Street, London, W1H 6DU | Director | 01 July 2004 | Active |
| 12 The Terrace, Lansdowne Road, Wimbledon, SW1 | Director | 07 May 1998 | Active |
| Mount Lodge, 15 Park Avenue, Barton On Humber, DN18 5DN | Director | 01 December 1993 | Active |
| Briarfields 33 Tetney Lane, Holton Le Clay, Grimsby, DN36 5AS | Director | 01 December 1993 | Active |
| 40, Clarendon Road, 40 Clarendon Road, Watford, England, WD17 1TQ | Director | 01 July 2010 | Active |
| 3 Hillcrest Close, Epsom, KT18 5JY | Director | - | Active |
| 16 Blenheim Gardens, Wallington, SM6 9PH | Director | - | Active |
| 20 Abingdon Court, Abingdon Villas Kensington, London, W8 6BS | Director | 01 September 1998 | Active |
| Phillips 66 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD |
| Nature of control | : |
|
| Prax Lindsey Oil Refinery Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, England, DN40 3LW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Officers | Termination director company with name termination date. | Download |
| 2024-04-12 | Officers | Appoint person director company with name date. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-26 | Officers | Appoint person director company with name date. | Download |
| 2023-08-18 | Officers | Termination director company with name termination date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-30 | Officers | Change person director company with change date. | Download |
| 2023-01-09 | Officers | Appoint person director company with name date. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-15 | Officers | Appoint person director company with name date. | Download |
| 2022-07-15 | Officers | Termination director company with name termination date. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-24 | Officers | Appoint person director company with name date. | Download |
| 2021-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-23 | Officers | Appoint person director company with name date. | Download |
| 2021-03-23 | Officers | Termination director company with name termination date. | Download |
| 2021-03-23 | Officers | Termination director company with name termination date. | Download |
| 2021-01-20 | Officers | Change person director company with change date. | Download |
| 2021-01-20 | Officers | Change person director company with change date. | Download |
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