Introduction
Watch Company
I
IMMINGHAM BULK TERMINAL LIMITED
IMMINGHAM BULK TERMINAL LIMITED is an active company incorporated on 1 November 2018 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52241). IMMINGHAM BULK TERMINAL LIMITED was registered 7 years ago.(SIC: 52241)
Status
active
Active since 7 years ago
Company No
11654096
LTD Company
Age
7 Years
Incorporated 1 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
25 Bedford Street London, WC2E 9ES,
8 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Left
May 20
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
ABP SECRETARIAT SERVICES LIMITED
ActiveBedford Street, LondonWC2E 9ES
Corporate secretary
Appointed 01 Nov 2018
ABP SECRETARIAT SERVICES LIMITED
Bedford Street, LondonWC2E 9ES
Corporate secretary
01 Nov 2018
Active
ATWAL, Munroop
ActiveBedford Street, LondonWC2E 9ES
Born November 1976
Director
Appointed 30 Jun 2022
ATWAL, Munroop
Bedford Street, LondonWC2E 9ES
Born November 1976
Director
30 Jun 2022
Active
JOHNSON, Lucinda Mary
ActiveBedford Street, LondonWC2E 9ES
Born July 1956
Director
Appointed 09 Jul 2021
JOHNSON, Lucinda Mary
Bedford Street, LondonWC2E 9ES
Born July 1956
Director
09 Jul 2021
Active
BIRD, Simon Anthony
ResignedBedford Street, LondonWC2E 9ES
Born August 1959
Director
Appointed 01 Nov 2018
Resigned 09 Jul 2021
BIRD, Simon Anthony
Bedford Street, LondonWC2E 9ES
Born August 1959
Director
01 Nov 2018
Resigned 09 Jul 2021
Resigned
BOWLAS, Christopher John
ResignedBedford Street, LondonWC2E 9ES
Born January 1967
Director
Appointed 01 Nov 2018
Resigned 09 Jul 2021
BOWLAS, Christopher John
Bedford Street, LondonWC2E 9ES
Born January 1967
Director
01 Nov 2018
Resigned 09 Jul 2021
Resigned
PHILLIPS, Martin Jeffrey
ResignedBedford Street, LondonWC2E 9ES
Born September 1977
Director
Appointed 01 Nov 2018
Resigned 12 May 2020
PHILLIPS, Martin Jeffrey
Bedford Street, LondonWC2E 9ES
Born September 1977
Director
01 Nov 2018
Resigned 12 May 2020
Resigned
RODRIGUES, Daniel Gama
ResignedBedford Street, LondonWC2E 9ES
Born July 1982
Director
Appointed 09 Jul 2021
Resigned 30 Jun 2022
RODRIGUES, Daniel Gama
Bedford Street, LondonWC2E 9ES
Born July 1982
Director
09 Jul 2021
Resigned 30 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bedford Street, LondonWC2E 9ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2018
Associated British Ports Holdings Limited
Bedford Street, LondonWC2E 9ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2018
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2020
20 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 November 2018