• UK
  • EXOLUM EASTHAM LTD - Priory House, 60 Station Road, Redhill, Surrey, United Kingdom

Company Information

Company registration number
03619979
Company Status
LIVE
Country
United Kingdom
Registered Address
Priory House
60 Station Road
Redhill
Surrey
RH1 1PE
United Kingdom
Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE, United Kingdom UK

Management

Managing Directors
CHANNING, Peter Brian
LAND, Stephen David
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1998-08-21
Age Of Company
1998-08-21 25 years
SIC/NACE
52103

Ownership

Beneficial Owners
-
-
Exolum Storage Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
INTER TERMINALS EASTHAM LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-08-21
Annual Return
Due Date: 2022-08-19
Last Date: 2021-08-05

EXOLUM EASTHAM LTD Company Description

EXOLUM EASTHAM LTD is a ltd registered in United Kingdom with the Company reg no 03619979. Its current trading status is "live". It was registered 1998-08-21. It was previously called INTER TERMINALS EASTHAM LIMITED. It has declared SIC or NACE codes as "52103". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-21.It can be contacted at Priory House .
More information

Get EXOLUM EASTHAM LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Exolum Eastham Ltd - Priory House, 60 Station Road, Redhill, Surrey, United Kingdom

1998-08-21 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-11) - MR01

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  • appoint-person-director-company-with-name-date (2021-03-03) - AP01

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  • memorandum-articles (2021-03-02) - MA

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  • statement-of-companys-objects (2021-03-02) - CC04

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  • resolution (2021-03-02) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-03-01) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-03-01) - TM02

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  • resolution (2021-02-11) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2021-03-03) - PSC05

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  • accounts-with-accounts-type-full (2021-03-10) - AA

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  • confirmation-statement-with-no-updates (2021-08-09) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-18) - TM01

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  • confirmation-statement-with-no-updates (2020-08-05) - CS01

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  • accounts-with-accounts-type-full (2019-10-31) - AA

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  • confirmation-statement-with-updates (2019-08-19) - CS01

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  • notification-of-a-person-with-significant-control (2018-06-14) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2018-06-14) - PSC09

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  • accounts-with-accounts-type-full (2018-08-22) - AA

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  • notification-of-a-person-with-significant-control (2018-09-04) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-09-05) - PSC07

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  • capital-allotment-shares (2018-11-16) - SH01

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  • termination-secretary-company-with-name-termination-date (2018-12-04) - TM02

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  • termination-director-company-with-name-termination-date (2018-12-04) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-12-04) - AP03

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  • confirmation-statement-with-no-updates (2018-09-04) - CS01

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  • appoint-person-director-company-with-name-date (2018-12-04) - AP01

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  • resolution (2018-12-04) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-04) - AD01

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  • resolution (2018-12-05) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2018-12-06) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-12-06) - PSC07

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  • change-to-a-person-with-significant-control (2018-12-07) - PSC05

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  • accounts-with-accounts-type-full (2017-09-20) - AA

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  • confirmation-statement-with-no-updates (2017-08-31) - CS01

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  • accounts-with-accounts-type-full (2016-09-06) - AA

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  • confirmation-statement-with-updates (2016-08-23) - CS01

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  • accounts-with-accounts-type-full (2015-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01

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  • accounts-with-accounts-type-full (2014-08-22) - AA

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  • appoint-person-director-company-with-name (2014-04-15) - AP01

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  • appoint-person-secretary-company-with-name (2014-04-14) - AP03

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  • change-person-director-company-with-change-date (2014-04-10) - CH01

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  • termination-secretary-company-with-name (2014-04-10) - TM02

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  • termination-director-company-with-name (2014-04-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01

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  • accounts-with-accounts-type-full (2013-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01

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  • appoint-person-secretary-company-with-name (2012-09-19) - AP03

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  • accounts-with-accounts-type-full (2012-10-01) - AA

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  • accounts-with-accounts-type-full (2011-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01

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  • change-person-secretary-company-with-change-date (2011-10-11) - CH03

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  • termination-director-company-with-name (2011-03-30) - TM01

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  • resolution (2010-10-15) - RESOLUTIONS

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  • termination-secretary-company-with-name (2010-10-15) - TM02

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  • termination-director-company-with-name (2010-10-15) - TM01

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  • appoint-person-director-company-with-name (2010-10-15) - AP01

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  • accounts-with-accounts-type-full (2010-10-01) - AA

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  • resolution (2010-09-13) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01

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  • change-person-director-company-with-change-date (2010-09-09) - CH01

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  • legacy (2009-02-19) - 288a

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  • legacy (2009-09-07) - 363a

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  • legacy (2009-04-09) - 287

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  • accounts-with-accounts-type-full (2009-11-05) - AA

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  • legacy (2008-08-28) - 363a

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  • accounts-with-accounts-type-full (2008-08-12) - AA

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  • legacy (2008-04-30) - 288c

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  • legacy (2008-04-30) - 288b

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  • certificate-change-of-name-company (2008-02-28) - CERTNM

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  • accounts-with-accounts-type-full (2007-10-30) - AA

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  • legacy (2007-08-21) - 363a

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  • legacy (2007-08-21) - 288c

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • legacy (2006-08-25) - 363a

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  • legacy (2005-09-08) - 288a

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  • legacy (2005-09-08) - 363s

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  • accounts-with-accounts-type-full (2005-10-18) - AA

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  • legacy (2005-09-19) - 288a

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  • accounts-with-accounts-type-full (2004-11-01) - AA

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  • legacy (2004-10-07) - 288a

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  • legacy (2004-09-16) - 288a

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  • legacy (2004-09-16) - 363s

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  • certificate-change-of-name-company (2004-08-17) - CERTNM

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  • accounts-with-accounts-type-full (2003-10-24) - AA

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  • legacy (2003-09-17) - 363s

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  • accounts-with-accounts-type-full (2002-10-09) - AA

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  • legacy (2002-09-17) - 363s

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  • auditors-resignation-company (2002-06-18) - AUD

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  • accounts-with-accounts-type-full (2001-10-08) - AA

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  • legacy (2001-08-28) - 363s

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  • accounts-with-accounts-type-full (2000-06-22) - AA

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  • legacy (2000-09-05) - 363s

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  • legacy (1999-02-03) - 288a

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  • legacy (1999-09-17) - 363s

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  • legacy (1999-09-17) - 88(2)R

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  • legacy (1999-07-23) - 287

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  • legacy (1999-06-18) - 225

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  • legacy (1999-03-03) - 288a

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  • legacy (1999-02-23) - 288a

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  • certificate-change-of-name-company (1998-10-12) - CERTNM

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  • legacy (1998-10-07) - 288b

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  • legacy (1998-10-07) - 288a

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  • legacy (1998-10-07) - 287

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  • incorporation-company (1998-08-21) - NEWINC

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