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Officers23

Events1

Documents101

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Last updated: Jun 01, 2024

TANKERS (UK) AGENCIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Nov 1999 (25 years ago)

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Summary

NameTANKERS (UK) AGENCIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03884421
Incorporation Date26 Nov 1999 (25 years ago) / 277 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #5020 - Sea and coastal freight water transport
  • Secondary:
  • #5222 - Service activities incidental to water transportation
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • #8211 - Combined office administrative service activities

Affiliates

Local connections
TANKE************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, VERDE BUILDING 1ST FLOOR, 10 BRESSENDEN PLACE, SW1E 5DH

Officers

individual

IndividualUnited Kingdom

International Seaways Inc

Person with significant control


Appointed on28 Dec 2017

corporate

IndividualBelgium

EURONAV

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Saverys, Marc

Director


Appointed on27 Aug 2002

Resigned on11 Jun 2003

individual

IndividualUnited Kingdom

Costain, John Andrew

Director


Appointed on29 Apr 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

The Company Registration Agents Limited

Nominee Secretary


Appointed on26 Nov 1999

Resigned on26 Nov 1999

individual

IndividualUnited Kingdom

Layzell, Dennis John

Secretary


Appointed on26 Nov 1999

Resigned on29 Apr 2005

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Events

Old value

03 Dec 1999

Name changeTANKER (UK) AGENCIES LIMITED

Documents

DateNameTypeDocument
01 Sep 2022Accounts with accounts type groupAAView
11 Aug 2022Appoint person director company with name dateAP01View
11 Aug 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date26 Nov 2024
    due by 10 Dec 2024
  • Last statement dated26 Nov 2023
Returns
  • Next returns datedue by 24 Dec 2016
  • Last returns dated26 Nov 2015
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is TANKERS (UK) AGENCIES LIMITED's headquarters?

TANKERS (UK) AGENCIES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, VERDE BUILDING 1ST FLOOR, 10 BRESSENDEN PLACE, SW1E 5DH

What is TANKERS (UK) AGENCIES LIMITED's industry?

TANKERS (UK) AGENCIES LIMITED is in the industry of Sea and coastal freight water transport

What year was TANKERS (UK) AGENCIES LIMITED started?

TANKERS (UK) AGENCIES LIMITED was started in 1999

Sources: Companies House