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Exolum Terminals Ltd

03795352

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1ST FLOOR, LONDON, EC4R 9AD
Incorporated 24/06/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52101
52101
52103
52103

Officers

Mr Stephen David Land

director · Since 10/05/2024

ENGINEER

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Ms Yufan Cai

director · Since 30/09/2024

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 51

Also on 14 other boards

Persons with Significant Control

Exolum-Ts Limited

75–100% shares

Priory House, Station Road, Redhill, RH1 1PE

Reg: 05563759 · England · Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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Created 09/03/2021Registered 11/03/2021Satisfied 22/05/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND FOR EACH OF THE FINANCEPARTIE

Created 04/11/2003Registered 12/11/2003Satisfied 25/10/2005
charge
satisfied

BEAR STEARNS CORPORATE LENDING INC

Created 14/01/2003Registered 11/04/2003Satisfied 08/11/2003
charge
satisfied

THE BANK OF NEW YORK,LONDON BRANCH

Created 14/01/2003Registered 03/02/2003Satisfied 08/11/2003
charge
satisfied

SIMON GROUP PLC

Created 24/12/1999Registered 12/01/2000Satisfied 02/07/2003
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/12/1999Registered 12/01/2000Satisfied 02/07/2003