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EXOLUM TYNESIDE LTD (01174150)

EXOLUM TYNESIDE LTD (01174150) is an active UK company. incorporated on 17 June 1974. with registered office in London. The company operates in the Transportation and Storage sector, engaged in unknown sic code (52103). EXOLUM TYNESIDE LTD has been registered for 51 years. Current directors include CAI, Yufan, O'NEILL, Mark Ernest.

Company Number
01174150
Status
active
Type
ltd
Incorporated
17 June 1974
Age
51 years
Address
1st Floor 55 King William Street, London, EC4R 9AD
Industry Sector
Transportation and Storage
Business Activity
Unknown SIC code (52103)
Directors
CAI, Yufan, O'NEILL, Mark Ernest
SIC Codes
52103

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Introduction
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EXOLUM TYNESIDE LTD

EXOLUM TYNESIDE LTD is an active company incorporated on 17 June 1974 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). EXOLUM TYNESIDE LTD was registered 51 years ago.(SIC: 52103)

Status

active

Active since 51 years ago

Company No

01174150

LTD Company

Age

51 Years

Incorporated 17 June 1974

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 3 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)

Next Due

Due by 17 May 2026
For period ending 3 May 2026

Previous Company Names

INTER TERMINALS TYNESIDE LIMITED
From: 1 July 2015To: 12 February 2021
VELVA LIQUIDS (NORTH SHIELDS) LIMITED
From: 17 June 1974To: 1 July 2015
Contact
Address

1st Floor 55 King William Street London, EC4R 9AD,

Previous Addresses

Priory House 60 Station Road Redhill,Surrey RH1 1PE
From: 17 June 1974To: 29 April 2022
Timeline

15 key events • 2011 - 2024

Funding Officers Ownership
Director Left
Jul 11
Director Joined
Jan 15
Director Joined
Jan 15
Director Left
Jan 15
Director Joined
May 20
Director Left
May 20
Director Left
Dec 20
Director Left
Feb 21
Director Joined
Feb 21
Director Joined
Jul 22
Director Left
Jul 22
Director Joined
Sept 24
Director Left
Sept 24
Director Joined
Sept 24
Director Left
Sept 24
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

22

2 Active
20 Resigned

CAI, Yufan

Active
55 King William Street, LondonEC4R 9AD
Born June 1975
Director
Appointed 30 Sept 2024

O'NEILL, Mark Ernest

Active
55 King William Street, LondonEC4R 9AD
Born February 1966
Director
Appointed 30 Sept 2024

COLDREY, Nicholas Charles

Resigned
Priory House, Redhill,SurreyRH1 1PE
Secretary
Appointed 01 Apr 2006
Resigned 26 Feb 2021

SAMMONS, Richard Douglas

Resigned
12 Hengist Way, BromleyBR2 0NS
Secretary
Appointed N/A
Resigned 31 Mar 2006

BIGGS, Nigel Parris

Resigned
Berrylands Farm Pookbourne Lane, HassocksBN6 9HD
Born January 1938
Director
Appointed N/A
Resigned 01 Mar 1999

CHANNING, Peter Brian

Resigned
55 King William Street, LondonEC4R 9AD
Born June 1965
Director
Appointed 01 Jan 2015
Resigned 30 Jun 2022

DEL RIEGO DE GUZMAN, Borja

Resigned
55 King William Street, LondonEC4R 9AD
Born December 1977
Director
Appointed 30 Jun 2022
Resigned 30 Sept 2024

GOVAART, Paulus Robertus Maria

Resigned
Raaimoeren 23, 4824 Ka
Born November 1947
Director
Appointed 05 Jul 2000
Resigned 05 Apr 2001

GOVAART, Paulus Robertus Maria

Resigned
Raaimoeren 23, 4824 Ka
Born November 1947
Director
Appointed N/A
Resigned 29 Sept 1994

HARTLESS, Roger Evelyn

Resigned
Bramblewood, Haywoods HeathRH17 7SU
Born June 1945
Director
Appointed 01 Mar 1999
Resigned 30 Apr 2006

JACKSON, Keith Lionel

Resigned
Priory House, Redhill,SurreyRH1 1PE
Born November 1956
Director
Appointed 01 Jan 2015
Resigned 01 May 2020

JASKI, Bertus Toorn Jan

Resigned
Hoflaan 26, Oostvoorne
Born January 1948
Director
Appointed 05 Apr 2001
Resigned 14 Jan 2003

KATTENDIJKE, Hugo Huyssen Van

Resigned
27 St Marys Road, LondonSW19 7BT
Born May 1948
Director
Appointed N/A
Resigned 29 Sept 1994

LAND, Stephen David

Resigned
55 King William Street, LondonEC4R 9AD
Born September 1969
Director
Appointed 26 Feb 2021
Resigned 30 Sept 2024

LYONS, Martyn Joseph Augustine

Resigned
Priory House, Redhill,SurreyRH1 1PE
Born April 1962
Director
Appointed 09 Feb 2004
Resigned 18 Dec 2020

MCLOUGHLIN, David James

Resigned
Priory House, Redhill,SurreyRH1 1PE
Born December 1971
Director
Appointed 01 May 2020
Resigned 26 Feb 2021

PARSONS, James

Resigned
Priory House, Redhill,SurreyRH1 1PE
Born October 1972
Director
Appointed 08 Dec 2006
Resigned 15 Jul 2011

RENDALL, Peter

Resigned
5 Abberbury Avenue, OxfordOX4 4EU
Born May 1944
Director
Appointed 09 Feb 2004
Resigned 08 Dec 2006

SAMMONS, Richard Douglas

Resigned
Priory House, Redhill,SurreyRH1 1PE
Born June 1956
Director
Appointed 05 Jan 1994
Resigned 01 Jan 2015

VAN RAVENSTEIN, Michiel

Resigned
Pennymead, CobhamKT11 2RN
Born September 1954
Director
Appointed 29 Sept 1994
Resigned 25 Sept 1997

VAN SLOOTEN, Dirk Anne

Resigned
Dalveen Sandy Lane, CobhamKT11 2EP
Born May 1949
Director
Appointed 25 Sept 1997
Resigned 14 Jan 2003

VAN WESTENBRUGGE, Hendrikus Cornelis

Resigned
Zagwijnlaan 4, RotterdamFOREIGN
Born May 1949
Director
Appointed 29 Sept 1994
Resigned 05 Jul 2000

Persons with significant control

1

Chemicals & Oil Storage Management Limited

Active
Station Road, RedhillRH1 1PE

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

164

Accounts With Accounts Type Full
10 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
1 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2024
TM01Termination of Director
Confirmation Statement With No Updates
13 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
14 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
29 April 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
22 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
4 May 2021
CS01Confirmation Statement
Resolution
2 March 2021
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
1 March 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
1 March 2021
AP01Appointment of Director
Statement Of Companys Objects
25 February 2021
CC04CC04
Memorandum Articles
25 February 2021
MAMA
Accounts With Accounts Type Full
22 February 2021
AAAnnual Accounts
Resolution
12 February 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
18 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
4 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 May 2020
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2016
AR01AR01
Certificate Change Of Name Company
1 July 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
1 July 2015
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
7 May 2015
AR01AR01
Accounts With Accounts Type Full
27 April 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2015
TM01Termination of Director
Accounts With Accounts Type Full
20 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2014
AR01AR01
Accounts With Accounts Type Full
29 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 May 2013
AR01AR01
Accounts With Accounts Type Full
7 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2012
AR01AR01
Termination Director Company With Name
19 July 2011
TM01Termination of Director
Accounts With Accounts Type Full
8 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2011
AR01AR01
Accounts With Accounts Type Full
28 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2010
AR01AR01
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 March 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Accounts With Accounts Type Full
6 June 2009
AAAnnual Accounts
Legacy
14 May 2009
363aAnnual Return
Accounts With Accounts Type Full
2 July 2008
AAAnnual Accounts
Legacy
16 May 2008
363aAnnual Return
Legacy
14 November 2007
288cChange of Particulars
Accounts With Accounts Type Full
14 August 2007
AAAnnual Accounts
Legacy
6 June 2007
363sAnnual Return (shuttle)
Legacy
21 December 2006
288aAppointment of Director or Secretary
Legacy
21 December 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 August 2006
AAAnnual Accounts
Legacy
23 May 2006
363sAnnual Return (shuttle)
Legacy
11 May 2006
288bResignation of Director or Secretary
Legacy
24 April 2006
288aAppointment of Director or Secretary
Legacy
24 April 2006
288bResignation of Director or Secretary
Auditors Resignation Company
10 January 2006
AUDAUD
Memorandum Articles
7 November 2005
MEM/ARTSMEM/ARTS
Resolution
7 November 2005
RESOLUTIONSResolutions
Legacy
25 October 2005
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
19 July 2005
AAAnnual Accounts
Legacy
17 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 June 2004
AAAnnual Accounts
Legacy
17 May 2004
363sAnnual Return (shuttle)
Legacy
19 February 2004
288aAppointment of Director or Secretary
Legacy
19 February 2004
288aAppointment of Director or Secretary
Legacy
12 November 2003
395Particulars of Mortgage or Charge
Legacy
8 November 2003
403aParticulars of Charge Subject to s859A
Legacy
7 November 2003
155(6)a155(6)a
Legacy
7 November 2003
155(6)a155(6)a
Legacy
7 November 2003
155(6)a155(6)a
Resolution
7 November 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 June 2003
AAAnnual Accounts
Legacy
29 May 2003
363sAnnual Return (shuttle)
Legacy
3 February 2003
395Particulars of Mortgage or Charge
Resolution
29 January 2003
RESOLUTIONSResolutions
Legacy
29 January 2003
155(6)a155(6)a
Legacy
29 January 2003
155(6)a155(6)a
Resolution
28 January 2003
RESOLUTIONSResolutions
Miscellaneous
28 January 2003
MISCMISC
Legacy
28 January 2003
288bResignation of Director or Secretary
Legacy
28 January 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 August 2002
AAAnnual Accounts
Legacy
23 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 August 2001
AAAnnual Accounts
Legacy
22 May 2001
363sAnnual Return (shuttle)
Legacy
10 May 2001
288aAppointment of Director or Secretary
Legacy
23 April 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 September 2000
AAAnnual Accounts
Legacy
14 August 2000
288aAppointment of Director or Secretary
Legacy
21 July 2000
288bResignation of Director or Secretary
Legacy
19 May 2000
363sAnnual Return (shuttle)
Legacy
1 February 2000
288cChange of Particulars
Legacy
17 August 1999
288cChange of Particulars
Accounts With Accounts Type Full
26 July 1999
AAAnnual Accounts
Legacy
27 May 1999
363sAnnual Return (shuttle)
Legacy
17 March 1999
288aAppointment of Director or Secretary
Legacy
17 March 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 August 1998
AAAnnual Accounts
Legacy
15 May 1998
363sAnnual Return (shuttle)
Legacy
8 October 1997
288aAppointment of Director or Secretary
Legacy
8 October 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 August 1997
AAAnnual Accounts
Legacy
13 May 1997
363sAnnual Return (shuttle)
Resolution
17 February 1997
RESOLUTIONSResolutions
Auditors Resignation Company
17 February 1997
AUDAUD
Accounts With Accounts Type Full
6 July 1996
AAAnnual Accounts
Legacy
31 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 July 1995
AAAnnual Accounts
Legacy
30 May 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
4 November 1994
288288
Legacy
4 November 1994
288288
Accounts With Accounts Type Full
28 July 1994
AAAnnual Accounts
Legacy
17 May 1994
363sAnnual Return (shuttle)
Legacy
18 January 1994
288288
Accounts With Accounts Type Full
9 September 1993
AAAnnual Accounts
Legacy
6 July 1993
287Change of Registered Office
Legacy
27 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 June 1992
AAAnnual Accounts
Legacy
1 June 1992
363b363b
Legacy
22 January 1992
288288
Accounts With Accounts Type Full
16 October 1991
AAAnnual Accounts
Legacy
29 June 1991
363b363b
Legacy
14 June 1991
288288
Legacy
14 September 1990
363363
Accounts With Accounts Type Full
23 July 1990
AAAnnual Accounts
Legacy
20 November 1989
363363
Legacy
26 October 1989
288288
Accounts With Accounts Type Full
16 October 1989
AAAnnual Accounts
Legacy
1 June 1989
287Change of Registered Office
Legacy
9 January 1989
288288
Legacy
5 December 1988
288288
Legacy
30 November 1988
363363
Accounts With Accounts Type Full
8 September 1988
AAAnnual Accounts
Legacy
5 November 1987
363363
Accounts With Accounts Type Full
15 October 1987
AAAnnual Accounts
Legacy
8 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
16 December 1986
AAAnnual Accounts
Legacy
12 November 1986
288288
Legacy
9 May 1986
288288
Legacy
18 February 1986
288288
Certificate Change Of Name Company
24 February 1975
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
6 September 1974
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
17 June 1974
MISCMISC