AFFINITY TANKERS LIMITED
LONDON AFFINITY TANKERS PRO TEM LIMITED

Hellopages » City of London » City of London » EC3V 4AB

Company number 09425137
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address 44TH FLOOR THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, ENGLAND, EC3V 4AB
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Appointment of Mr John Tinling Widdrington as a director on 19 December 2016; Appointment of Mr Daniel Hockey as a director on 19 December 2016. The most likely internet sites of AFFINITY TANKERS LIMITED are www.affinitytankers.co.uk, and www.affinity-tankers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affinity Tankers Limited is a Private Limited Company. The company registration number is 09425137. Affinity Tankers Limited has been working since 05 February 2015. The present status of the company is Active. The registered address of Affinity Tankers Limited is 44th Floor The Leadenhall Building 122 Leadenhall Street London England Ec3v 4ab. . CHASTY, Christopher Jack is a Secretary of the company. CHASTY, Christopher Jack is a Director of the company. FENG, Gao is a Director of the company. FINN, Andrew John is a Director of the company. FULFORD-SMITH, Richard John is a Director of the company. GURDON, Timothy Nicholas is a Director of the company. HARRIS, Paul Alexander is a Director of the company. HOCKEY, Daniel is a Director of the company. WIDDRINGTON, John Tinling is a Director of the company. WILLIAMS, Mark Adrian is a Director of the company. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
CHASTY, Christopher Jack
Appointed Date: 05 February 2015
Director
CHASTY, Christopher Jack
Appointed Date: 05 February 2015
74 years old
Director
FENG, Gao
Appointed Date: 01 September 2015
54 years old
Director
FINN, Andrew John
Appointed Date: 01 September 2015
53 years old
Director
FULFORD-SMITH, Richard John
Appointed Date: 05 February 2015
70 years old
Director
GURDON, Timothy Nicholas
Appointed Date: 05 February 2015
56 years old
Director
HARRIS, Paul Alexander
Appointed Date: 16 November 2015
47 years old
Director
HOCKEY, Daniel
Appointed Date: 19 December 2016
40 years old
Director
WIDDRINGTON, John Tinling
Appointed Date: 19 December 2016
41 years old
Director
WILLIAMS, Mark Adrian
Appointed Date: 16 November 2015
54 years old

Persons With Significant Control

Affinity (Shipping) Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

AFFINITY TANKERS LIMITED Events

10 Feb 2017
Confirmation statement made on 5 February 2017 with updates
19 Dec 2016
Appointment of Mr John Tinling Widdrington as a director on 19 December 2016
19 Dec 2016
Appointment of Mr Daniel Hockey as a director on 19 December 2016
16 May 2016
Full accounts made up to 31 December 2015
03 May 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 735
...
... and 16 more events
27 Aug 2015
Company name changed affinity tankers pro tem LIMITED\certificate issued on 27/08/15
  • RES15 ‐ Change company name resolution on 2015-08-17
27 Aug 2015
Change of name notice
14 Aug 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
23 Jun 2015
Registered office address changed from Floor 38a, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to 44th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 23 June 2015
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
  • GBP 1

AFFINITY TANKERS LIMITED Charges

28 September 2015
Charge code 0942 5137 0001
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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