LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED
TILBURY LONDON CONTAINER TERMINAL (TILBURY) LIMITED LONDON CONTAINER SERVICES (TILBURY) LIMITED

Hellopages » Essex » Thurrock » RM18 7EH

Company number 07750123
Status Active
Incorporation Date 23 August 2011
Company Type Private Limited Company
Address LESLIE FORD HOUSE, TILBURY FREEPORT, TILBURY, ESSEX, RM18 7EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED are www.londoncontainerterminaltilburyholdings.co.uk, and www.london-container-terminal-tilbury-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Farningham Road Rail Station is 6.5 miles; to Laindon Rail Station is 7.9 miles; to Basildon Rail Station is 8.6 miles; to Gidea Park Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Container Terminal Tilbury Holdings Limited is a Private Limited Company. The company registration number is 07750123. London Container Terminal Tilbury Holdings Limited has been working since 23 August 2011. The present status of the company is Active. The registered address of London Container Terminal Tilbury Holdings Limited is Leslie Ford House Tilbury Freeport Tilbury Essex Rm18 7eh. . SMYTH, Pamela June is a Secretary of the company. GLADING, Perry Dean is a Director of the company. HAMMOND, Charles Graham is a Director of the company. PATERSON, Stuart Randall is a Director of the company. Secretary MCNEILL, Morag has been resigned. Director AUGER, Jean-Bastien has been resigned. Director GOODMAN, Russell Andrew has been resigned. Director GRAY, Simon Philip has been resigned. Director GRAY, Stuart David has been resigned. Director KRAWITZ, Neil Jonathan has been resigned. Director MARR, Graham Peter Wilson has been resigned. Director PALMER, Nicola Catharine has been resigned. Director SAMSON, Patrick has been resigned. Director SEYMOUR, Michael John Spencer has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMYTH, Pamela June
Appointed Date: 31 August 2012
Director
GLADING, Perry Dean
Appointed Date: 23 August 2011
67 years old
Director
HAMMOND, Charles Graham
Appointed Date: 23 August 2011
64 years old
Director
PATERSON, Stuart Randall
Appointed Date: 23 August 2011
67 years old

Resigned Directors

Secretary
MCNEILL, Morag
Resigned: 31 August 2012
Appointed Date: 23 August 2011
Director
AUGER, Jean-Bastien
Resigned: 19 September 2014
Appointed Date: 23 February 2012
47 years old
Director
GOODMAN, Russell Andrew
Resigned: 19 September 2014
Appointed Date: 23 February 2012
72 years old
Director
GRAY, Simon Philip
Resigned: 19 September 2014
Appointed Date: 23 February 2012
58 years old
Director
GRAY, Stuart David
Resigned: 19 September 2014
Appointed Date: 23 February 2012
52 years old
Director
KRAWITZ, Neil Jonathan
Resigned: 20 August 2012
Appointed Date: 23 February 2012
47 years old
Director
MARR, Graham Peter Wilson
Resigned: 19 September 2014
Appointed Date: 22 August 2012
67 years old
Director
PALMER, Nicola Catharine
Resigned: 20 August 2012
Appointed Date: 23 February 2012
57 years old
Director
SAMSON, Patrick
Resigned: 19 September 2014
Appointed Date: 23 February 2012
54 years old
Director
SEYMOUR, Michael John Spencer
Resigned: 19 September 2014
Appointed Date: 23 February 2012
77 years old

Persons With Significant Control

Otter Ports Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 23 August 2016 with updates
04 Oct 2015
Full accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
29 Sep 2014
Full accounts made up to 31 December 2013
...
... and 28 more events
12 Mar 2012
Appointment of Mcihael John Spencer Seymour as a director
12 Mar 2012
Appointment of Mr Patrick Samson as a director
06 Oct 2011
Company name changed london container services (tilbury) LIMITED\certificate issued on 06/10/11
  • RES15 ‐ Change company name resolution on 2011-10-03
06 Oct 2011
Change of name notice
23 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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