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HUMBER OIL TERMINALS TRUSTEE LIMITED

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

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.

Company Information

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:
  • 52241 - Cargo handling for water transport activities

Office Address & Contact

Registered Address:Queens Road, Immingham, Grimsby, N E Lincolnshire, DN40 2PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queens Road, Immingham, Grimsby, DN40 2PN

Secretary14 September 2022Active
Queens Road, Immingham, Grimsby, DN40 2PN

Director01 January 2023Active
Queens Road, Immingham, Grimsby, DN40 2PN

Director01 August 2023Active
Queens Road, Immingham, Grimsby, DN40 2PN

Director10 March 2017Active
Queens Road, Immingham, Grimsby, DN40 2PN

Director02 February 2021Active
Queens Road, Immingham, Grimsby, DN40 2PN

Director15 July 2022Active
3, Mill View, Waltham, Grimsby, England, DN37 0HJ

Secretary27 April 2007Active
Oakdale Church Street, Elsham, Brigg, DN20 0RG

Secretary01 July 1993Active
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

Director13 February 2020Active
Queens Road, Immingham, Grimsby, DN40 2PN

Director26 December 2018Active
Queens Road, Immingham, Grimsby, DN40 2PN

Director01 November 2012Active
Queens Road, Immingham, Grimsby, DN40 2PN

Director01 July 2011Active
Queens Road, Immingham, Grimsby, DN40 2PN

Director24 February 2012Active
Queens Road, Immingham, Grimsby, DN40 2PN

Director05 March 2013Active
Queens Road, Immingham, Grimsby, DN40 2PN

Director01 January 2017Active
3 Pembroke Gardens, London, W8 6HD

Director07 July 1993Active
Queens Road, Immingham, Grimsby, DN40 2PN

Director12 October 2017Active
Queens Road, Immingham, Grimsby, DN40 2PN

Director22 June 2018Active
Queens Road, Immingham, Grimsby, DN40 2PN

Director02 March 2016Active
275 Doverhouse Road, Putney, London, SW15 5BP

Director02 August 1995Active
Queens Road, Immingham, Grimsby, DN40 2PN

Director16 August 2019Active
355 Kings Road, Chelsea, London, SW3 5ES

Director27 June 2001Active
25 Priory Road, Richmond, TW9 3DQ

Director-Active
Queens Road, Immingham, Grimsby, DN40 2PN

Director01 July 2010Active
Sunningdale Ludborough Park, Ludborough, Grimsby, DN36 5SN

Director-Active
9 Westminster Court, St Albans, AL1 2DU

Director01 July 2004Active
12 The Terrace, Lansdowne Road, Wimbledon, SW1

Director07 May 1998Active
Mount Lodge, 15 Park Avenue, Barton On Humber, DN18 5DN

Director01 December 1993Active
Briarfields 33 Tetney Lane, Holton Le Clay, Grimsby, DN36 5AS

Director01 December 1993Active
40, Clarendon Road, Watford, WD17 1TQ

Director01 July 2010Active
3 Hillcrest Close, Epsom, KT18 5JY

Director-Active
16 Blenheim Gardens, Wallington, SM6 9PH

Director16 March 1992Active

People with Significant 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (0 months remaining)

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