TANKGAS EQUIPMENT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B11 2LQ

Company number 03195305
Status Active
Incorporation Date 7 May 1996
Company Type Private Limited Company
Address UNIT 9 TYSELEY INDUSTRIAL ESTATE, SEELEYS ROAD GREET, BIRMINGHAM, WEST MIDLANDS, B11 2LQ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-12-21 GBP 5,000 ; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of TANKGAS EQUIPMENT LIMITED are www.tankgasequipment.co.uk, and www.tankgas-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Tankgas Equipment Limited is a Private Limited Company. The company registration number is 03195305. Tankgas Equipment Limited has been working since 07 May 1996. The present status of the company is Active. The registered address of Tankgas Equipment Limited is Unit 9 Tyseley Industrial Estate Seeleys Road Greet Birmingham West Midlands B11 2lq. The company`s financial liabilities are £5k. It is £-245.38k against last year. And the total assets are £59.2k, which is £-357.28k against last year. DAVIES, Terry John is a Director of the company. FREDBERG, Christian is a Director of the company. MIKKELSEN, Soren is a Director of the company. Secretary STEVENS, Paul Leslie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRIGGS, Martin John Stewart has been resigned. Director KARLSMOSE, Lars has been resigned. Director STEVENS, Paul Leslie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


tankgas equipment Key Finiance

LIABILITIES £5k
-99%
CASH n/a
TOTAL ASSETS £59.2k
-86%
All Financial Figures

Current Directors

Director
DAVIES, Terry John
Appointed Date: 30 June 2015
66 years old

Director
FREDBERG, Christian
Appointed Date: 30 June 2015
64 years old

Director
MIKKELSEN, Soren
Appointed Date: 23 May 2016
47 years old

Resigned Directors

Secretary
STEVENS, Paul Leslie
Resigned: 31 January 2010
Appointed Date: 07 May 1996

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 May 1996
Appointed Date: 07 May 1996

Director
GRIGGS, Martin John Stewart
Resigned: 30 June 2015
Appointed Date: 07 May 1996
67 years old

Director
KARLSMOSE, Lars
Resigned: 23 May 2016
Appointed Date: 30 June 2015
58 years old

Director
STEVENS, Paul Leslie
Resigned: 31 January 2010
Appointed Date: 07 May 1996
77 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 May 1996
Appointed Date: 07 May 1996

TANKGAS EQUIPMENT LIMITED Events

11 Apr 2017
Total exemption full accounts made up to 31 December 2016
21 Dec 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-12-21
  • GBP 5,000

23 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
23 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
23 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 67 more events
29 May 1996
Secretary resigned
29 May 1996
Director resigned
29 May 1996
New director appointed
29 May 1996
New director appointed
07 May 1996
Incorporation

TANKGAS EQUIPMENT LIMITED Charges

1 July 1996
Debenture
Delivered: 18 July 1996
Status: Satisfied on 12 February 1998
Persons entitled: Tankgas Engineering Limited
Description: Fixed and floating charges over the undertaking and all…
18 June 1996
Mortgage debenture
Delivered: 28 June 1996
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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