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INTER TERMINALS UK LIMITED

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

This company is commonly known as Inter Terminals Uk Limited. The company was founded 26 years ago and was given the registration number 03618750. 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 52101 - Operation of warehousing and storage facilities for water transport activities.

Company Information

Name:INTER TERMINALS UK LIMITED
Company Number:03618750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52101 - Operation of warehousing and storage facilities for water 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 InformationRoleAppointedStatus
1st Floor, 55 King William Street, London, England, EC4R 9AD

Director30 June 2022Active
1st Floor, 55 King William Street, London, England, EC4R 9AD

Director26 February 2021Active
Chatsworth House, 29 Broadway, Maidenhead, England, SL6 1LY

Secretary30 June 2005Active
Priory House, 60 Station Road, Redhill, United Kingdom, RH1 1PE

Secretary30 November 2018Active
117 Luther Drive, San Antonio, Us,

Secretary30 June 2005Active
Chatsworth House, 29 Broadway, Maidenhead, England, SL6 1LY

Secretary26 May 2011Active
Chatsworth, House, 29 Broadway, Maidenhead, United Kingdom, SL6 1LY

Secretary01 December 2012Active
Chatsworth House, 29 Broadway, Maidenhead, England, SL6 1LY

Secretary26 May 2011Active
Chatsworth House, 29 Broadway, Maidenhead, SL6 1LY

Secretary30 June 2005Active
5817 Gallant Fox Lane, Plano Tx 75075 Texas, Usa, FOREIGN

Secretary23 September 1998Active
Friar House 7 Sherwood Drive, Maidenhead, SL6 4NY

Secretary30 June 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 August 1998Active
3103 Old Elm Way, San Antonio, Us,

Director30 June 2005Active
Chatsworth House, 29 Broadway, Maidenhead, England, SL6 1LY

Director04 October 2010Active
340 Terrell Road, San Antonio, U S,

Director30 June 2005Active
1st Floor, 55 King William Street, London, England, EC4R 9AD

Director30 November 2018Active
3533 Milton, Dallas Texas 75205, Usa, FOREIGN

Director23 September 1998Active
1731 Manor Lane, Plano, Usa, 75093

Director27 January 1999Active
Somerley Startins Lane, Cookham, Maidenhead, SL6 9TS

Director02 February 1999Active
Priory House, 60 Station Road, Redhill, United Kingdom, RH1 1PE

Director30 November 2018Active
Priory House, 60 Station Road, Redhill, United Kingdom, RH1 1PE

Director31 December 2013Active
East Warren, Warren Road, Woodley, Reading, Uk, RG5 3AR

Director01 October 2004Active
Ground Floor 10, Queen's Gate, London, United Kingdom, SW7 5EL

Director16 February 2009Active
Priory House, 60 Station Road, Redhill, United Kingdom, RH1 1PE

Director30 November 2018Active
3797 Park Place, Addison, Tx 75001, Usa,

Director09 September 2004Active
5817 Gallant Fox Lane, Plano Tx 75075 Texas, Usa, FOREIGN

Director23 September 1998Active
Friar House 7 Sherwood Drive, Maidenhead, SL6 4NY

Director02 February 1999Active
Chatsworth House, 29 Broadway, Maidenhead, SL6 1LY

Director01 January 2014Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 August 1998Active

People with Significant Control

Exolum Terminals 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 Energy L.P
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:2330, North Loop 1604 West, San Antonio, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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