INTER TERMINALS EASTHAM LIMITED

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

This company is commonly known as Inter Terminals Eastham Limited. The company was founded 26 years ago and was given the registration number 03619979. The firm's registered office is in REDHILL. You can find them at Priory House, 60 Station Road, Redhill, Surrey. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name	:	INTER TERMINALS EASTHAM LIMITED
Company Number	:	03619979
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 August 1998
Industry Codes	:	52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address	:	Priory House, 60 Station Road, Redhill, Surrey, United Kingdom, RH1 1PE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1st Floor, 55 King William Street, London, England, EC4R 9AD	Director	30 June 2022	Active
1st Floor, 55 King William Street, London, England, EC4R 9AD	Director	26 February 2021	Active
447 447 Sol Y Luna Ranch Rd, Harper, U S,	Secretary	30 June 2005	Active
Priory House, 60 Station Road, Redhill, United Kingdom, RH1 1PE	Secretary	30 November 2018	Active
Chatsworth House, 29 Broadway, Maidenhead, SL6 1LY	Secretary	26 May 2011	Active
Chatsworth House, 29 Broadway, Maidenhead, SL6 1LY	Secretary	26 May 2011	Active
Chatsworth House, 29 Broadway, Maidenhead, SL6 1LY	Secretary	01 January 2014	Active
5817 Gallant Fox Lane, Plano Tx 75075 Texas, Usa, FOREIGN	Secretary	23 September 1998	Active
Friar House 7 Sherwood Drive, Maidenhead, SL6 4NY	Secretary	30 June 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	21 August 1998	Active
3103 Old Elm Way, San Antonio, Us,	Director	30 June 2005	Active
Chatsworth House, 29 Broadway, Maidenhead, SL6 1LY	Director	04 October 2010	Active
340 Terrell Road, San Antonio, U S,	Director	30 June 2005	Active
1st Floor, 55 King William Street, London, England, EC4R 9AD	Director	30 November 2018	Active
3533 Milton, Dallas Texas 75205, Usa, FOREIGN	Director	23 September 1998	Active
1731 Manor Lane, Plano, Usa, 75093	Director	27 January 1999	Active
Somerley Startins Lane, Cookham, Maidenhead, SL6 9TS	Director	02 February 1999	Active
Priory House, 60 Station Road, Redhill, United Kingdom, RH1 1PE	Director	30 November 2018	Active
Priory House, 60 Station Road, Redhill, United Kingdom, RH1 1PE	Director	01 January 2014	Active
East Warren, Warren Road, Woodley, Reading, Uk, RG5 3AR	Director	01 October 2003	Active
Ground Floor, 10 Queen's Gate, London, SW7 5EL	Director	16 February 2009	Active
Priory House, 60 Station Road, Redhill, United Kingdom, RH1 1PE	Director	30 November 2018	Active
5 Monks Way, West Kirby, Wirral, L48 7ER	Director	23 February 1999	Active
3797 Park Place, Addison, Tx 75001, Usa,	Director	09 September 2004	Active
5817 Gallant Fox Lane, Plano Tx 75075 Texas, Usa, FOREIGN	Director	23 September 1998	Active
Friar House 7 Sherwood Drive, Maidenhead, SL6 4NY	Director	02 February 1999	Active
Chatsworth House, 29 Broadway, Maidenhead, SL6 1LY	Director	01 January 2014	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	21 August 1998	Active

People with Significant Control

Inter Terminals Uk Limited
Notified on	:	01 December 2018
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

Nustar Terminals Limited
Notified on	:	04 June 2016
Status	:	Active
Country of residence	:	England
Address	:	Nustar Terminals Limited, Chatsworth House 29 Broadway, Maidenhead, England,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Exolum Storage 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 Voting rights 75 to 100 percent Right to appoint and remove directors

INTER TERMINALS EASTHAM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement