B TANK LIMITED
LONDON

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Company number 07462273
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address GORDON SHINE AND CO SOLICITORS 40 MILLENIUM BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6DW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of B TANK LIMITED are www.btank.co.uk, and www.b-tank.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. B Tank Limited is a Private Limited Company. The company registration number is 07462273. B Tank Limited has been working since 07 December 2010. The present status of the company is Active. The registered address of B Tank Limited is Gordon Shine and Co Solicitors 40 Millenium Business Centre Humber Road London Nw2 6dw. . JOWETT, Simon is a Secretary of the company. TANK, Baljit Singh is a Director of the company. Director SPENCER, Claire has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JOWETT, Simon
Appointed Date: 07 December 2010
Director
TANK, Baljit Singh
Appointed Date: 07 December 2010
55 years old

Resigned Directors

Director
SPENCER, Claire
Resigned: 07 December 2010
Appointed Date: 07 December 2010
35 years old

Persons With Significant Control

Mr Baljit Singh Tank
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

B TANK LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
06 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
21 Dec 2015
Secretary's details changed for Simon Jowett on 18 December 2015
19 Dec 2015
Satisfaction of charge 1 in full
...
... and 13 more events
12 Jan 2011
Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom on 12 January 2011
12 Jan 2011
Appointment of Simon Jowett as a secretary
12 Jan 2011
Appointment of Baljit Tank as a director
29 Dec 2010
Termination of appointment of Claire Spencer as a director
07 Dec 2010
Incorporation

B TANK LIMITED Charges

22 July 2011
Debenture
Delivered: 2 August 2011
Status: Satisfied on 19 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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