TANKFREIGHT LIMITED - LONDON
Company Profile | Company Filings |
Overview
TANKFREIGHT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TANKFREIGHT LIMITED was incorporated 86 years ago on 22/02/1938 and has the registered number: 00337098. The accounts status is DORMANT.
TANKFREIGHT LIMITED was incorporated 86 years ago on 22/02/1938 and has the registered number: 00337098. The accounts status is DORMANT.
TANKFREIGHT LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
LYNTON HOUSE
LONDON
WC1H 9LT
This Company Originates in : United Kingdom
Previous trading names include:
CALEDONIAN BULK LIQUIDS LIMITED (until 27/06/2007)
CALEDONIAN BULK LIQUIDS LIMITED (until 27/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2022 | 05/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN FINK | Dec 1975 | British | Director | 2015-12-14 | CURRENT |
MS REBECCA LOUISE HAZEL TAYLOR | Nov 1974 | British | Director | 2021-06-01 | CURRENT |
MR KEITH ROY SMITH | Mar 1954 | British | Director | 2015-10-30 UNTIL 2017-03-31 | RESIGNED |
EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
EXEL NOMINEE NO 2 LIMITED | Corporate Director | 2001-11-15 UNTIL 2011-09-01 | RESIGNED | ||
MR MICHAEL JAMES TRIMM | Dec 1968 | British | Director | 2016-11-25 UNTIL 2022-03-04 | RESIGNED |
MR DERMOT FRANCIS WOOLLISCROFT | Oct 1960 | British | Director | 2016-02-01 UNTIL 2016-11-25 | RESIGNED |
MRS JANE LI | Nov 1969 | British | Director | 2016-02-01 UNTIL 2018-11-26 | RESIGNED |
JOHN PHILIP KERSHAW | Jun 1945 | British | Director | RESIGNED | |
THORSTEN KUHL | Jul 1974 | German | Director | 2018-06-13 UNTIL 2021-06-01 | RESIGNED |
MR JONATHAN CULVER BUMSTEAD | Apr 1965 | British | Director | 2007-07-26 UNTIL 2009-08-31 | RESIGNED |
MRS JANE LI | Secretary | 2015-11-04 UNTIL 2018-12-31 | RESIGNED | ||
MR JAMES EDWARD GILL | Nov 1976 | British | Director | 2017-04-01 UNTIL 2018-06-13 | RESIGNED |
MR CHRISTOPHER BRYANS | Jan 1951 | British | Director | 2009-08-28 UNTIL 2015-10-30 | RESIGNED |
MR DAVID REGINALD BROWN | Oct 1949 | British | Director | RESIGNED | |
EXEL SECRETARIAL SERVICES LIMITED | Corporate Director | 2001-11-15 UNTIL 2016-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael James Trimm | 2016-11-25 - 2022-03-04 | 12/1968 | Significant influence or control | |
Mr Steven Fink | 2016-04-06 - 2023-07-19 | 12/1975 | London | Significant influence or control |
Mrs Jane Li | 2016-04-06 - 2018-11-26 | 11/1969 | Significant influence or control | |
Mr Keith Roy Smith | 2016-04-06 - 2017-03-31 | 3/1954 | Significant influence or control | |
Dhl Supply Chain Limited | 2016-04-06 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |