TANKERS (UK) AGENCIES LIMITED
Active - Accounts Filed
General Information
NAME
TANKERS (UK) AGENCIES LIMITED
COMPANY NUMBER
03884421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
26/11/1999
(25years old)
WEBSITE
www.tankersinternational.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/11/1999
03/12/1999
TANKER (UK) AGENCIES LIMITED
LONDON
SW1E 5DH
Telephone: 02078704700
TPS: Yes
Moreau House
81 Kings Road
London
SW3 4NX
Telephone: 78704700
Verde Building 1st Floor
10 Bressenden Place
London
SW1E 5DH
SW1E 5DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EURONAV NV | N/A | N/A |
| TANKERS (UK) AGENCIES LIMITED | Active - Accounts Filed | View Report |
| TANKERS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TANKERS (UK) AGENCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TANKERS (UK) AGENCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TANKERS (UK) AGENCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2005 - Present (19 years and 7 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/11/1999 - Present (25years) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 3444 |
View Report |
|
26/11/1999 - 31/12/2011 (12 years and 1 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EURONAV NV | N/A | N/A |
| EURONAV (UK) AGENCIES LIMITED | Active - Accounts Filed | View Report |
| TANKERS (UK) AGENCIES LIMITED | Active - Accounts Filed | View Report |
| TANKERS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 05/04/2023 | Jonathan Iain Hugh Lee (909525463) has left the board |
| 04/12/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 15/08/2022 | New Board Member Charles Michael Taylor Grey (929897931) Appointed |
| 15/08/2022 | New Board Member Matthew Alexander Smith (929897880) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 25/03/2016 | Teresa Ann Waters (910524837) has left the board |
| 02/12/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 03/12/2014 | Change in Reg. Office |
| 03/12/2014 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 26/04/2013 | New Accounts filed |
| 03/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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