TCL TANKER RENTAL LIMITED - SUTTON IN ASHFIELD


Company Profile Company Filings

Overview

TCL TANKER RENTAL LIMITED is a Private Limited Company from SUTTON IN ASHFIELD and has the status: Active.
TCL TANKER RENTAL LIMITED was incorporated 31 years ago on 05/03/1993 and has the registered number: 02796542. The accounts status is FULL and accounts are next due on 31/12/2024.

TCL TANKER RENTAL LIMITED - SUTTON IN ASHFIELD

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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

C/O MITCHELL DIESEL LIMITED
SUTTON IN ASHFIELD
NOTTINGHAMSHIRE
NG17 2JZ

This Company Originates in : United Kingdom
Previous trading names include:
QUALITY STAINLESS STEELS LIMITED (until 05/07/2012)

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN GERARD TURNER Oct 1965 British Director 2008-05-27 CURRENT
MICHAEL ASHLEY SMITH Nov 1969 British Director 2012-01-01 CURRENT
CRAIG CAMPBELL Feb 1972 British Director 2023-05-31 CURRENT
MR ALAN GORDON CARMICHAEL Secretary 2017-10-26 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1993-03-05 UNTIL 1993-03-05 RESIGNED
ALEXANDER GORDON TURNER Mar 1961 British Director 2008-05-27 UNTIL 2014-01-01 RESIGNED
WILLIAM STUART SHARP Aug 1957 British Director 2008-05-27 UNTIL 2014-01-01 RESIGNED
MR IAN PARRACK Mar 1961 British Director 2008-05-27 UNTIL 2021-06-30 RESIGNED
MR GRAHAM BRUCE KNOX Mar 1967 British Director 2008-05-27 UNTIL 2023-05-31 RESIGNED
MR CHRISTOPHER JOHN IMRIE May 1961 British Director RESIGNED
MR TIMOTHY ROBERT STUART GRAY Oct 1963 British Director RESIGNED
WILLIAM STUART SHARP Aug 1957 British Secretary 2008-05-27 UNTIL 2014-01-01 RESIGNED
MR TIMOTHY ROBERT STUART GRAY Oct 1963 British Secretary RESIGNED
MR IAN PARRACK Secretary 2014-01-01 UNTIL 2017-10-26 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1993-03-05 UNTIL 1994-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Turner & Co (Glasgow) Ltd 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

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T.G. POWER LIMITED SUTTON IN ASHFIELD Active SMALL 35110 - Production of electricity
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ENGINEERING SOLUTIONS GROUP LIMITED SUTTON-IN-ASHFIELD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MARK WATKINS HOLDINGS LIMITED SUTTON-IN-ASHFIELD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
STEVE ILES HOLDINGS LIMITED SUTTON-IN-ASHFIELD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.