TRAMP OIL & MARINE LIMITED - LONDON


Company Profile Company Filings

Overview

TRAMP OIL & MARINE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TRAMP OIL & MARINE LIMITED was incorporated 45 years ago on 21/09/1978 and has the registered number: 01390311. The accounts status is SMALL.

TRAMP OIL & MARINE LIMITED - LONDON

This company is listed in the following categories:
46719 - Wholesale of other fuels and related products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2022 05/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD DONALD MCMICHAEL Aug 1962 Canadian Director 2018-08-01 CURRENT
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2017-06-15 CURRENT
MR STEVEN PAUL KLEUG Apr 1968 American Director 2010-06-03 UNTIL 2011-07-28 RESIGNED
MR CHRISTOPHER JOHN WHITE Aug 1965 British Director 2012-10-11 UNTIL 2017-06-13 RESIGNED
ADRIENNE BETH BOLAN Dec 1970 American Director 2011-09-06 UNTIL 2018-08-01 RESIGNED
ROBERT LAYTON Jul 1962 British Director 2003-04-15 UNTIL 2010-06-03 RESIGNED
HEATHER MARGARET ROBINS British Secretary RESIGNED
MR CARLOS VELAZQUEZ Dec 1965 American Director 2010-06-03 UNTIL 2017-05-26 RESIGNED
PETER TONYAN Apr 1955 American Director 2004-04-02 UNTIL 2010-06-03 RESIGNED
ROBERT TOCCI Feb 1954 American Director 2004-04-02 UNTIL 2006-06-14 RESIGNED
STEVEN ANTHONY SCOPPETUOLO Feb 1958 American Director 2004-04-02 UNTIL 2010-02-26 RESIGNED
HEATHER MARGARET ROBINS British Director 2003-04-15 UNTIL 2005-04-21 RESIGNED
MR PAUL ANTHONY STUART DYKE May 1951 English Director RESIGNED
CARLOS FRANCISCO REGO Nov 1957 American Director 2004-04-02 UNTIL 2010-06-03 RESIGNED
WADE NICHOLAS DELCARIS Apr 1958 American Director 2012-10-11 UNTIL 2017-05-26 RESIGNED
MR JONATHAN ROBERT COLE Sep 1947 British Director RESIGNED
CARL CHRISTIAN CARLSEN Dec 1941 Danish Director RESIGNED
SALANS SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-04-21 UNTIL 2013-05-07 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2013-05-07 UNTIL 2017-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tramp Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FALMOUTH OIL SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
WFS (UK) LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
BROMLEY PARTNERSHIP LLP ESHER Active -... TOTAL EXEMPTION FULL None Supplied
CITY WOLF PARTNERSHIP LLP BRAMSHOTT Active TOTAL EXEMPTION FULL None Supplied

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