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HUMBER LPG TERMINAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Humber Lpg Terminal Limited. The company was founded 38 years ago and was given the registration number 01997390. 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 74990 - Non-trading company.

Company Information

Name:HUMBER LPG TERMINAL LIMITED
Company Number:01997390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1986
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary31 October 2018Active
Portman House, Portman House, 2 Portman Street, London, England, W1H 6DU

Secretary05 April 2009Active
7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD

Director17 October 2012Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

Director01 September 2021Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

Director23 January 2024Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

Director10 April 2017Active
Birch Cottage, Padworth Common, Reading, RG7 4QG

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

Secretary29 August 2014Active
11 Wilkins Close, Barford, CV35 8EX

Secretary28 April 1997Active
11 Merrywood Park, Camberley, GU15 1JR

Director19 April 1993Active
22 Woodstock Road North, St Albans, AL1 4QQ

Director-Active
Alvingham House, Todenham, Moreton-In-Marsh, GL56 9PF

Director01 December 1993Active
Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL

Director16 July 1996Active
7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD

Director25 July 2011Active
Hollytree, 81 Main Street, Bonby Brigg, DN20 0PW

Director30 October 2000Active
Portman House, 2 Portman Street, London, W1H 6DU

Director01 May 2010Active
Churchfield House, Newbridge Lane, Covenham St. Mary, Louth, LN11 0PQ

Director08 October 2002Active
3 Rawlins Close, Adderbury, OX17 3HS

Director09 October 1997Active
4 Vicarage Meadow, Southminster, CM0 7HQ

Director30 June 1991Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

Director17 March 2016Active
36 Banbury Road, Ettington, CV37 7SU

Director27 January 2006Active
7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD

Director31 March 2013Active
31 Southern Hill, Reading, RG1 5ES

Director-Active
20 Eaton Place, London, SW1X 8AE

Director-Active
Mount Lodge, 15 Park Avenue, Barton On Humber, DN18 5DN

Director16 July 1996Active
Briarfields 33 Tetney Lane, Holton Le Clay, Grimsby, DN36 5AS

Director01 December 1993Active
Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL

Director30 September 2000Active
Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL

Director30 October 2000Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

Director11 July 2023Active
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

Director01 May 2020Active
Portman House, 2 Portman Street, London, W1H 6DU

Director03 November 2004Active
8 Park Drive, Grimsby, DN32 0EE

Director01 May 1999Active
The Stray, Norton Grange, Little Kineton, Warwick, CV35 0DP

Director21 October 1999Active
Glebe House 35 Detillens Lane, Oxted, RH8 0DH

Director-Active
6 Park Drive, Grimsby, DN32 0EE

Director31 December 2001Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
Calor Gas Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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