This company is commonly known as Humber Oil Terminals Trustee Limited. The company was founded 58 years ago and was given the registration number 00874993. The firm's registered office is in GRIMSBY. You can find them at Queens Road, Immingham, Grimsby, N E Lincolnshire. This company's SIC code is 52241 - Cargo handling for water transport activities.
| Name | : | HUMBER OIL TERMINALS TRUSTEE LIMITED |
|---|---|---|
| Company Number | : | 00874993 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 1966 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Queens Road, Immingham, Grimsby, N E Lincolnshire, DN40 2PN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Queens Road, Immingham, Grimsby, DN40 2PN | Secretary | 14 September 2022 | Active |
| Queens Road, Immingham, Grimsby, DN40 2PN | Director | 01 January 2023 | Active |
| Queens Road, Immingham, Grimsby, DN40 2PN | Director | 01 August 2023 | Active |
| Queens Road, Immingham, Grimsby, DN40 2PN | Director | 10 March 2017 | Active |
| Queens Road, Immingham, Grimsby, DN40 2PN | Director | 02 February 2021 | Active |
| Queens Road, Immingham, Grimsby, DN40 2PN | Director | 15 July 2022 | Active |
| 3, Mill View, Waltham, Grimsby, England, DN37 0HJ | Secretary | 27 April 2007 | Active |
| Oakdale Church Street, Elsham, Brigg, DN20 0RG | Secretary | 01 July 1993 | Active |
| Keddington Grange, Louth, LN11 7HF | Secretary | - | Active |
| 22 Woodstock Road North, St Albans, AL1 4QQ | Director | - | Active |
| Redbank Oakwood Close, East Horsley, Leatherhead, KT24 6QG | Director | - | Active |
| Queens Road, Immingham, Grimsby, DN40 2PN | Director | 13 February 2020 | Active |
| Queens Road, Immingham, Grimsby, DN40 2PN | Director | 26 December 2018 | Active |
| Queens Road, Immingham, Grimsby, DN40 2PN | Director | 01 November 2012 | Active |
| Queens Road, Immingham, Grimsby, DN40 2PN | Director | 01 July 2011 | Active |
| Queens Road, Immingham, Grimsby, DN40 2PN | Director | 24 February 2012 | Active |
| Queens Road, Immingham, Grimsby, DN40 2PN | Director | 05 March 2013 | Active |
| Queens Road, Immingham, Grimsby, DN40 2PN | Director | 01 January 2017 | Active |
| 3 Pembroke Gardens, London, W8 6HD | Director | 07 July 1993 | Active |
| Queens Road, Immingham, Grimsby, DN40 2PN | Director | 12 October 2017 | Active |
| Queens Road, Immingham, Grimsby, DN40 2PN | Director | 22 June 2018 | Active |
| Queens Road, Immingham, Grimsby, DN40 2PN | Director | 02 March 2016 | Active |
| 275 Doverhouse Road, Putney, London, SW15 5BP | Director | 02 August 1995 | Active |
| Queens Road, Immingham, Grimsby, DN40 2PN | 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 |
| Queens Road, Immingham, Grimsby, DN40 2PN | Director | 01 July 2010 | Active |
| Sunningdale Ludborough Park, Ludborough, Grimsby, DN36 5SN | Director | - | Active |
| 9 Westminster Court, St Albans, AL1 2DU | 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, Watford, WD17 1TQ | Director | 01 July 2010 | Active |
| 3 Hillcrest Close, Epsom, KT18 5JY | Director | - | Active |
| 16 Blenheim Gardens, Wallington, SM6 9PH | Director | 16 March 1992 | Active |
| Phillips 66 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Portman House, Portman Street, London, England, W1H 6DU |
| Nature of control | : |
|
| Prax Lindsey Oil Refinery Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Prax Lindsey Oil Refinery, Eastfield Road, Immingham, England, DN40 3LW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Officers | Termination director company with name termination date. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-04 | Officers | Appoint person director company with name date. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-01-05 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-16 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Officers | Second filing of director termination with name. | Download |
| 2022-07-19 | Officers | Second filing of director appointment with name. | Download |
| 2022-07-18 | Officers | Appoint person director company with name date. | Download |
| 2022-07-18 | Officers | Termination director company with name termination date. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-23 | Officers | Appoint person director company with name date. | Download |
| 2021-03-17 | Officers | Appoint person director company with name date. | Download |
| 2021-03-16 | Officers | Termination director company with name termination date. | Download |
| 2021-03-16 | Officers | Termination director company with name termination date. | Download |
| 2021-02-23 | Officers | Appoint person director company with name date. | Download |
| 2021-02-23 | Officers | Termination director company with name termination date. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
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