OpenCompanies

Impala Terminals UK Ltd

Company number
01238849
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
30 Dec 1975
Nature of business
Combined office administrative service activities

Registered office

14 St. George Street
London
W1S 1FE

Previous names

  • North European Marine Services Limited (until 21 Jan 2014)
  • H.A.B. Underwriting Agencies Limited (until 13 Aug 1993)
  • Grovelease Limited (until 12 Jan 1982)

Officers

NameRoleAppointedResigned
JANSMA, Stephan Arjan Director 28 Jun 2024
AHMED, Naeem, Mr. Director 16 Apr 2021
SALMON, Christophe Thierry Marle Director 1 Jun 2023 28 Jun 2024
WAINWRIGHT, Michael Stuart Director 13 Mar 2019 1 Jun 2023
GILLON, Robert James Director 3 Jul 2019 16 Apr 2021
IRWIN, Mark Joseph Director 13 Mar 2019 3 Jul 2019
PANIZO DEL VALLE, Javier Director 21 Jun 2017 3 Jul 2019
CONTENSON, Guillaume Director 23 Sep 2013 13 Mar 2019
KONIALIDIS, Nicholas Director 23 Sep 2013 13 Mar 2019
WALKER, Julian William Director 27 Jun 2014 21 Jun 2017
BUCKNALL, Charles Corfield Director 3 Aug 1993 30 Jun 2016
SANDERSON, Iain Secretary 4 Oct 2013 4 Nov 2015
LORINET, Pierre Andre Jacques Director 26 Feb 2010 30 Sep 2015
JENNINGS, Richard Director 23 Sep 2013 27 Jun 2014
LORINET, Pierre Andre Jacques Director 26 Feb 2010 25 Oct 2013
WALKER, Mandy Secretary 15 Sep 2005 4 Oct 2013
PACHECO CONCETA MAYURI, Jose Miguel Director 30 Sep 2011 23 Sep 2013
SNIJDER, Martinus Wilhelmus Director 30 Sep 2011 23 Sep 2013
MILLER, Dmitry Director 26 Feb 2010 30 Sep 2011
COWIE, Thomas, Sir Director 24 Jun 1994 26 Feb 2010
GRAY, David Andrew Director 15 Aug 2005 10 Apr 2006
WILSON, Colin Leslie Secretary 18 May 1998 15 Sep 2005
ANDERSON, John Norman Director 12 Jun 2002 29 Jul 2004
NICHOLSON, Paul Douglas, Sir Director 12 Jan 2000 31 May 2000
EVANS COWIE, Sarah Katherine Director 24 Jun 1994 14 May 1998
EVANS COWIE, Sarah Katherine Secretary 24 Jun 1994 14 May 1998
BARKER, Nicholas John, Captain Director 3 Aug 1993 7 Apr 1997
BAINBRIDGE, Maureen Josephine Secretary - 24 Jun 1994
BAINBRIDGE, Harold Anthony Director - 24 Jun 1994
O'HANLON, Laura Christina Director - 3 Aug 1993
BAINBRIDGE, Mark John Gerard Director - 3 Aug 1993
BAINBRIDGE, Michael Damian Director - 3 Aug 1993

Accounts

Year ended Cash Employees
31 Dec 2024 - 0
31 Dec 2023 £666 0
31 Dec 2022 £5,832 0
31 Dec 2021 £3,117 0
31 Dec 2020 £6,116 0
31 Dec 2019 £7,083 0
31 Dec 2018 £13,158 -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
30 Sep 2013 - -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 May 2007 - -
31 May 2006 - -
31 May 2005 - -
31 May 2004 - -
31 May 2003 - -
31 May 2002 - -
31 May 2001 - -
31 May 2000 - -
31 May 1999 - -
31 May 1998 - -
31 May 1997 - -
31 May 1996 - -
31 May 1995 - -
31 May 1994 - -
31 May 1993 - -
31 May 1992 - -
31 May 1991 - -
31 May 1990 - -
31 May 1989 - -
31 May 1988 - -
31 May 1987 - -
31 May 1986 - -
31 May 1985 - -
31 May 1984 - -
31 May 1979 - -

Connections

Directors’ other companies

Companies at the same address

Data