TANK REPLACEMENT LTD
WIGTON

Hellopages » Cumbria » Allerdale » CA7 4TU

Company number 05923990
Status Active
Incorporation Date 4 September 2006
Company Type Private Limited Company
Address FIR TREE BANK SOUTHERFIELD, ABBEY TOWN, WIGTON, CUMBRIA, CA7 4TU
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Previous accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of TANK REPLACEMENT LTD are www.tankreplacement.co.uk, and www.tank-replacement.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Tank Replacement Ltd is a Private Limited Company. The company registration number is 05923990. Tank Replacement Ltd has been working since 04 September 2006. The present status of the company is Active. The registered address of Tank Replacement Ltd is Fir Tree Bank Southerfield Abbey Town Wigton Cumbria Ca7 4tu. . PENRICE, Catherine is a Secretary of the company. PENRICE, Catherine is a Director of the company. PENRICE, Jason is a Director of the company. Secretary SIM, Brenda has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
PENRICE, Catherine
Appointed Date: 23 October 2007
Director
PENRICE, Catherine
Appointed Date: 01 February 2009
51 years old
Director
PENRICE, Jason
Appointed Date: 04 September 2006
53 years old

Resigned Directors

Secretary
SIM, Brenda
Resigned: 23 October 2007
Appointed Date: 04 September 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 September 2006
Appointed Date: 04 September 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 September 2006
Appointed Date: 04 September 2006

Persons With Significant Control

Mr Jason Penrice
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Catherine Penrice
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANK REPLACEMENT LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 4 September 2016 with updates
15 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
15 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
25 Sep 2006
Secretary resigned
25 Sep 2006
Director resigned
25 Sep 2006
New director appointed
25 Sep 2006
New secretary appointed
04 Sep 2006
Incorporation

TANK REPLACEMENT LTD Charges

14 October 2009
All assets debenture
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 March 2009
Debenture
Delivered: 25 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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