FB TANKSHIP III LIMITED - TEESSIDE
| Company Profile | Company Filings |
Overview
FB TANKSHIP III LIMITED is a Private Limited Company from TEESSIDE and has the status: Active.
FB TANKSHIP III LIMITED was incorporated 19 years ago on 27/08/2004 and has the registered number: 05216675. The accounts status is SMALL and accounts are next due on 31/12/2023.
FB TANKSHIP III LIMITED was incorporated 19 years ago on 27/08/2004 and has the registered number: 05216675. The accounts status is SMALL and accounts are next due on 31/12/2023.
FB TANKSHIP III LIMITED - TEESSIDE
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
TOBIAS HOUSE, ST MARK'S COURT
TEESSIDE
TS17 6QW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ENDEAVOUR SECRETARY LIMITED | Corporate Secretary | 2010-04-01 | CURRENT | ||
| STUART GRAHAM THOM | Feb 1962 | British | Director | 2021-05-03 | CURRENT |
| MR GRAEME PAUL SHEACH | Dec 1966 | Scottish | Director | 2011-04-15 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-08-27 UNTIL 2004-08-27 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-08-27 UNTIL 2004-08-27 | RESIGNED | ||
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2004-10-20 UNTIL 2010-04-01 | RESIGNED | ||
| TRACEY PULLEN | Apr 1965 | British | Director | 2006-11-21 UNTIL 2007-04-24 | RESIGNED |
| MR VINCENT ALFRED SLATTERY | Apr 1962 | Irish | Director | 2010-04-01 UNTIL 2011-04-15 | RESIGNED |
| ROBERT GIJSBERT VERBURGT | Nov 1959 | British | Director | 2004-08-27 UNTIL 2006-09-01 | RESIGNED |
| HERMAN FRANS MATHILDE MARKS | Aug 1960 | Dutch | Director | 2005-10-01 UNTIL 2010-10-05 | RESIGNED |
| MR EVERT DERK ENGELBARTUS MAANDAG | Jun 1960 | Dutch | Director | 2012-01-01 UNTIL 2016-06-01 | RESIGNED |
| MR JOHANNES PETRUS NICOLAAS BAARS | Oct 1966 | Dutch | Director | 2010-10-05 UNTIL 2012-01-01 | RESIGNED |
| MR CRAIG HARVIE | Jun 1967 | British | Director | 2016-06-01 UNTIL 2021-04-30 | RESIGNED |
| PETER ROWDEN BLOTT | Sep 1963 | British | Director | 2007-04-25 UNTIL 2010-03-25 | RESIGNED |
| TRACEY PULLEN | Apr 1965 | British | Secretary | 2004-08-27 UNTIL 2004-10-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vroon Shipping U.K. Limited | 2016-04-06 | Teesside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |