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INTER TERMINALS DENMARK LIMITED

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

This company is commonly known as Inter Terminals Denmark Limited. The company was founded 13 years ago and was given the registration number 07658195. The firm's registered office is in LONDON. You can find them at 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INTER TERMINALS DENMARK LIMITED
Company Number:07658195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2011
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Corporate Secretary16 November 2020Active
3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB

Director13 August 2021Active
3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB

Director16 November 2020Active
Priory House, 60 Station Road, Redhill, United Kingdom, RH1 1PE

Secretary06 June 2011Active
Priory House, 60 Station Road, Redhill, RH1 1PE

Director01 January 2015Active
Priory House, 60 Station Road, Redhill, United Kingdom, RH1 1PE

Director11 January 2012Active
3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB

Director16 November 2020Active
3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB

Director31 December 2016Active
Priory House, 60 Station Road, Redhill, United Kingdom, RH1 1PE

Director06 June 2011Active
Priory House, 60 Station Road, Redhill, United Kingdom, RH1 1PE

Director06 June 2011Active
3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB

Director16 November 2020Active
Priory House, 60 Station Road, Redhill, United Kingdom, RH1 1PE

Director16 January 2012Active

People with Significant Control

Inter Pipeline Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Priory House, Station Road, Redhill, England, RH1 1PE
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-11-10Officers

Termination director company with name termination date.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-09-30Dissolution

Dissolution application strike off company.

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2021-08-17Officers

Appoint person director company with name date.

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2021-08-17Officers

Termination director company with name termination date.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-03-17Officers

Change person director company with change date.

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2021-03-08Accounts

Accounts with accounts type full.

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2020-11-17Officers

Change person director company with change date.

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2020-11-16Officers

Appoint person director company with name date.

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2020-11-16Officers

Appoint person director company with name date.

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2020-11-16Officers

Appoint person director company with name date.

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2020-11-16Officers

Appoint corporate secretary company with name date.

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2020-11-16Officers

Termination director company with name termination date.

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2020-11-12Address

Change registered office address company with date old address new address.

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2020-10-22Persons with significant control

Notification of a person with significant control statement.

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2020-10-22Officers

Termination secretary company with name termination date.

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2020-10-22Officers

Termination director company with name termination date.

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2020-10-22Officers

Termination director company with name termination date.

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2020-10-22Persons with significant control

Cessation of a person with significant control.

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2020-10-12Capital

Legacy.

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2020-10-12Capital

Capital statement capital company with date currency figure.

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2020-10-12Insolvency

Legacy.

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2020-10-12Resolution

Resolution.

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