Exolum Eastham Ltd. Head office in London. Check Director.

Exolum Eastham Ltd, London

Exolum Eastham Ltd is a private limited company. Formerly, it was named Inter Terminals Eastham Limited (changed on 2021-02-11). Registered at 1St Floor, 55 King William Street, London EC4R 9AD, this 25 years old firm was incorporated on 1998-08-21 and is officially categorised as "operation of warehousing and storage facilities for land transport activities" (SIC code: 52103).
2 directors can be found in the enterprise: Borja D. (appointed on 30 June 2022), Stephen L. (appointed on 26 February 2021).

About
Name: Exolum Eastham Ltd
Number: 03619979
Incorporation date: 1998-08-21
End of financial year: 31 December


Address:	1st Floor 55 King William Street London EC4R 9AD
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

Company staff

People with significant control

Exolum Storage Limited

6 April 2016

Address	Priory House Station Road, Redhill, RH1 1PE, England
Legal authority	Co Act
Legal form	Uk Ltd Co
Country registered	England
Place registered	Uk
Registration number	03618750
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inter Terminals Uk Limited

1 December 2018 - 1 December 2018

Address	Priory House Station Road, Redhill, RH1 1PE, England
Legal authority	Companies Act
Legal form	Company
Nature of control:	75,01-100% shares

Nustar Terminals Limited

4 June 2016 - 4 June 2016

Address	Nustar Terminals Limited Chatsworth House 29 Broadway, Maidenhead, PO Box SL6 1LY, England
Legal authority	Co Act
Legal form	Uk Ltd Co
Country registered	Uk
Place registered	Uk
Registration number	03618750
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Exolum Eastham Ltd confirmation statement filing is 2024-08-19. The last confirmation statement was filed on 2023-08-05. The date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Exolum Storage Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Station Road, RH1 1PE Redhill. Inter Terminals Uk Limited has over 3/4 of shares. The corporate PSC can be reached at Station Road, RH1 1PE Redhill. Nustar Terminals Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Chatsworth House 29 Broadway.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, December 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, December 2023 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 11th, October 2022 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, April 2022 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 10th, March 2021 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 31st, October 2019 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 22nd, August 2018 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 20th, September 2017 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, September 2016 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2015/08/21 with full list of members filed on: 15th, September 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 10th, September 2015 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2014/08/21 with full list of members filed on: 18th, September 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 22nd, August 2014 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 23rd, September 2013 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2013/08/21 with full list of members filed on: 18th, September 2013 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/09/18 capital
AA	Full accounts for the period ending 2011/12/31 filed on: 1st, October 2012 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2012/08/21 with full list of members filed on: 19th, September 2012 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2011/08/21 with full list of members filed on: 11th, October 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 31st, August 2011 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 1st, October 2010 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/08/21 with full list of members filed on: 9th, September 2010 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009 \| accounts	Free Download (19 pages)
363a	Annual return up to 2009/09/07 with shareholders record filed on: 7th, September 2009 \| annual return	Free Download (5 pages)
363a	Annual return up to 2008/08/28 with shareholders record filed on: 28th, August 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 12th, August 2008 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, October 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, October 2007 \| accounts	Free Download (16 pages)
363a	Annual return up to 2007/08/21 with shareholders record filed on: 21st, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/21 with shareholders record filed on: 21st, August 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006 \| accounts	Free Download (16 pages)
363a	Annual return up to 2006/08/25 with shareholders record filed on: 25th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/08/25 with shareholders record filed on: 25th, August 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 18th, October 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 18th, October 2005 \| accounts	Free Download (15 pages)
363s	Annual return up to 2005/09/08 with shareholders record filed on: 8th, September 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to 2005/09/08 with shareholders record filed on: 8th, September 2005 \| annual return	Free Download (9 pages)
363(288)	2005/09/08 Annual return (Secretary resigned;director resigned) annual return
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, November 2004 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, November 2004 \| accounts	Free Download (15 pages)
363s	Annual return up to 2004/09/16 with shareholders record filed on: 16th, September 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 2004/09/16 with shareholders record filed on: 16th, September 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 24th, October 2003 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 24th, October 2003 \| accounts	Free Download (15 pages)
363s	Annual return up to 2003/09/17 with shareholders record filed on: 17th, September 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to 2003/09/17 with shareholders record filed on: 17th, September 2003 \| annual return	Free Download (9 pages)
363(288)	2003/09/17 Annual return (Director resigned) annual return
AA	Full accounts for the period ending 2001/12/31 filed on: 9th, October 2002 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 9th, October 2002 \| accounts	Free Download (14 pages)
363s	Annual return up to 2002/09/17 with shareholders record filed on: 17th, September 2002 \| annual return	Free Download (9 pages)
363s	Annual return up to 2002/09/17 with shareholders record filed on: 17th, September 2002 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 8th, October 2001 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 8th, October 2001 \| accounts	Free Download (15 pages)
363s	Annual return up to 2001/08/28 with shareholders record filed on: 28th, August 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to 2001/08/28 with shareholders record filed on: 28th, August 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to 2000/09/05 with shareholders record filed on: 5th, September 2000 \| annual return	Free Download (8 pages)
363s	Annual return up to 2000/09/05 with shareholders record filed on: 5th, September 2000 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 22nd, June 2000 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 22nd, June 2000 \| accounts	Free Download (17 pages)
363s	Annual return up to 1999/09/17 with shareholders record filed on: 17th, September 1999 \| annual return	Free Download (8 pages)
363s	Annual return up to 1999/09/17 with shareholders record filed on: 17th, September 1999 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 18th, June 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 18th, June 1999 \| accounts	Free Download (1 page)

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