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INB Terminals Infrastructure (Ni) Ltd

INB Terminals Infrastructure (Ni) Ltd is an active company incorporated on 7 October 2016 with the registered office located in Bristol, Gloucestershire. INB Terminals Infrastructure (Ni) Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10416847
Private limited company
Age
8 years
Incorporated 7 October 2016
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Westerleigh Terminal Oakleigh Green Farm Lane
Westerleigh
Bristol
BS37 8QE
United Kingdom
Same address since incorporation
Telephone
01646 663434
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • General Manager • British • Lives in Wales • Born in Sep 1968
Director • Irish • Lives in Northern Ireland • Born in Jun 1968
Director • Chief Commercial Officer • British • Lives in Switzerland • Born in Feb 1987
Director • Irish • Lives in Northern Ireland • Born in Jan 1970
Impala Terminals Infrastructure UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brobot Fuels Limited
Mr Colin Anthony Nicholl is a mutual person.
Active
Web Oil Limited
Mr Colin Anthony Nicholl is a mutual person.
Active
Impala Terminals Infrastructure UK Ltd
Mr Stephen John Kenyon is a mutual person.
Active
Nicholls'(Fuel Oils) Limited
Mr Colin Anthony Nicholl is a mutual person.
Active
Oiltrans (Ni) Limited
Mr Colin Anthony Nicholl is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£876K
Decreased by £427K (-33%)
Turnover
£1.78M
Decreased by £1.72M (-49%)
Employees
19
Decreased by 1 (-5%)
Total Assets
£21.44M
Decreased by £2.16M (-9%)
Total Liabilities
-£34.85M
Increased by £1.5M (+5%)
Net Assets
-£13.41M
Decreased by £3.66M (+38%)
Debt Ratio (%)
163%
Increased by 21.21% (+15%)
Latest Activity
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Puma Energy (Uk) Limited (PSC) Details Changed
1 Year 1 Month Ago on 25 Jul 2024
Director Alexander John Isaacs Appointed
1 Year 5 Months Ago on 18 Mar 2024
Sjoerd Jan Frederik Bazen Resigned
1 Year 5 Months Ago on 18 Mar 2024
Mr Stephen John Kenyon Appointed
1 Year 12 Months Ago on 13 Sep 2023
Mr Stephen John Kenyon Appointed
1 Year 12 Months Ago on 13 Sep 2023
Leon Killian Resigned
2 Years Ago on 17 Aug 2023
Nicholls'(Fuel Oils) Limited (PSC) Appointed
8 Years Ago on 7 Oct 2016
Puma Energy (Uk) Limited (PSC) Appointed
8 Years Ago on 7 Oct 2016
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Documents
Confirmation statement made on 6 October 2024 with updates
Submitted on 16 Oct 2024
Change of details for Puma Energy (Uk) Limited as a person with significant control on 25 July 2024
Submitted on 16 Oct 2024
Certificate of change of name
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Second filing for the appointment of Alexander John Isaacs as a director
Submitted on 28 Mar 2024
Termination of appointment of Sjoerd Jan Frederik Bazen as a director on 18 March 2024
Submitted on 18 Mar 2024
Appointment of Director Alexander John Isaacs as a director on 18 March 2024
Submitted on 18 Mar 2024
Submitted on 18 Mar 2024
Notification of Puma Energy (Uk) Limited as a person with significant control on 7 October 2016
Submitted on 12 Mar 2024
Notification of Nicholls'(Fuel Oils) Limited as a person with significant control on 7 October 2016
Submitted on 12 Mar 2024
Repayment History
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