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 - LONDON

This company is listed in the following categories:
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)

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

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