RIVERSIDE TANKER CHARTERING LIMITED - ESHER
Company Profile | Company Filings |
Overview
RIVERSIDE TANKER CHARTERING LIMITED is a Private Limited Company from ESHER ENGLAND and has the status: Active.
RIVERSIDE TANKER CHARTERING LIMITED was incorporated 37 years ago on 05/12/1986 and has the registered number: 02080893. The accounts status is SMALL and accounts are next due on 31/12/2024.
RIVERSIDE TANKER CHARTERING LIMITED was incorporated 37 years ago on 05/12/1986 and has the registered number: 02080893. The accounts status is SMALL and accounts are next due on 31/12/2024.
RIVERSIDE TANKER CHARTERING LIMITED - ESHER
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WARWICK HOUSE
ESHER
KT10 9DP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ROBERT WOOLFSON | Mar 1984 | British | Director | 2017-04-26 | CURRENT |
MR BO EJLER RASMUSSEN | Mar 1958 | Danish | Director | CURRENT | |
MR JUSTIN GRANVILLE MARSHAM | Dec 1965 | British | Director | CURRENT | |
MR RODNEY BASIL LLOYD | Nov 1966 | British | Director | 2017-04-26 | CURRENT |
MR CHRISTOPHER MICHAEL BATES FRASER | Sep 1971 | British | Director | 2017-04-26 | CURRENT |
MR OLOF CHRISTER UNDROM | Jun 1954 | Swedish | Director | RESIGNED | |
MR PATRICK SHAUN GRIFFITH | Oct 1935 | British | Director | 1993-12-02 UNTIL 1995-05-19 | RESIGNED |
MRS JOANNE ROSE SCRIMSHAW | Aug 1959 | Secretary | RESIGNED | ||
SANDRA MARY SIMPSON | Oct 1962 | Secretary | 1997-07-17 UNTIL 1999-02-23 | RESIGNED | |
MR JUSTIN GRANVILLE MARSHAM | Dec 1965 | British | Secretary | 1997-05-01 UNTIL 1997-07-17 | RESIGNED |
PATRICIA DAY | Secretary | 1999-02-23 UNTIL 2005-12-05 | RESIGNED | ||
SANDRA DENISE DENMAN | British | Secretary | 2005-12-05 UNTIL 2017-04-28 | RESIGNED | |
MR RICHARD JOHN ANDREW VAN DEN BERGH | Jul 1947 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Flw Holding Limited | 2017-06-05 | Esher |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Riverside Tanker Chartering Holdings Limited | 2016-04-06 - 2020-03-11 | Cobham Surrey | Ownership of shares 25 to 50 percent | |
Mr Justin Granville Marsham | 2016-04-06 - 2020-03-10 | 12/1965 | Ownership of shares 25 to 50 percent | |
Mr Bo Ejler Rasmussen | 2016-04-06 - 2017-06-05 | 3/1958 | Ownership of shares 25 to 50 percent |