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Vopak Terminal Ipswich Limited, EC4V 6JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VOPAK TERMINAL IPSWICH LIMITED

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

This company is commonly known as Vopak Terminal Ipswich Limited. The company was founded 102 years ago and was given the registration number 00184232. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, New Bridge Street, London, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:VOPAK TERMINAL IPSWICH LIMITED
Company Number:00184232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1922
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:100 New Bridge Street, New Bridge Street, London, England, EC4V 6JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glenrose, The Hollow, West Hoathly, United Kingdom, RH19 4QE

Director24 March 2021Active
20 Petticrow Quays, Belverdere Road, Burnham On Crouch, CM0 8AJ

Secretary01 May 2003Active
Pine Lodge, Ashurst Drive, Tadworth, KT20 7LR

Secretary01 April 2004Active
31 Hunter Drive, Wickford, SS12 9QR

Secretary16 May 1997Active
20 Mandale Road, Middlesbrough, TS5 8AB

Secretary24 September 2001Active
29 Walton Road, Sidcup, DA14 4LJ

Secretary01 April 1999Active
29 Walton Road, Sidcup, DA14 4LJ

Secretary-Active
100, New Bridge Street, London, England, EC4V 6JA

Corporate Secretary03 October 2018Active
10 Castle Hill Drive, Harrogate, HG2 9JJ

Director01 October 2000Active
Vopak Terminal Ipswich Ltd, Oliver Road, West Thurrock, Grays, England, RM20 3ED

Director07 April 2011Active
75, Moezelweg, Europoort, 3198ls, Netherlands,

Director01 January 2012Active
Glenrose, The Hollow, West Hoathly, United Kingdom, RH19 4QE

Director14 July 2016Active
27 St Marys Road, Wimbledon, London, SW19 7BT

Director-Active
Vopak, Westerlan 10, Rotterdam, Netherlands,

Director31 March 2016Active
19, Westerlaan, Rotterdam, Netherlands,

Director01 July 2015Active
Langelaan 9, Aerdenhout, The Netherlands, 2111 AA

Director07 November 1996Active
Vopak Terminal Ipswich Ltd, Oliver Road, West Thurrock, Grays, England, RM20 3ED

Director01 December 2010Active
186 Stock Road, Billericay, CM12 0SH

Director02 December 2004Active
Pennymead, 18 Oxshott Rise, Cobham, KT11 2RN

Director15 September 1994Active
Duinlaan 13b, 3233eb Oostvoorne, The Netherlands,

Director01 November 2005Active
Dalveen Sandy Lane, Cobham, KT11 2EP

Director25 September 1997Active

People with Significant Control

Mr Douglas Denham Pinnock
Notified on:24 March 2021
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:United Kingdom
Address:Glenrose, The Hollow, West Hoathly, United Kingdom, RH19 4QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vopak Holding Bacrippuls Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:100, New Bridge Street, London, England, EC4V 6JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • 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 (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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