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 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
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 |