TANK AND MARINE ENGINEERING LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 04185366
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 50200 - Sea and coastal freight water transport, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Director's details changed for Carlos Manuel Velazquez on 7 December 2016; Director's details changed for Adrienne Beth Bolan on 7 December 2016. The most likely internet sites of TANK AND MARINE ENGINEERING LIMITED are www.tankandmarineengineering.co.uk, and www.tank-and-marine-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tank and Marine Engineering Limited is a Private Limited Company. The company registration number is 04185366. Tank and Marine Engineering Limited has been working since 22 March 2001. The present status of the company is Active. The registered address of Tank and Marine Engineering Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. BOLAN, Adrienne Beth is a Director of the company. COLE, Jonathan Robert is a Director of the company. DECLARIS, Wade Nicholas is a Director of the company. VELAZQUEZ, Carlos Manuel is a Director of the company. WHITE, Christopher John is a Director of the company. Secretary HENTY, Diane has been resigned. Secretary HENTY, Paul has been resigned. Secretary RB SECRETARIAT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRNS, Ira Michael has been resigned. Director HENTY, Diane has been resigned. Director HENTY, Paul has been resigned. Director KEY, Anthony Miles has been resigned. Director KLUEG, Steven Paul has been resigned. Director LAKE, Robert Alexander has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director RB SECRETARIAT LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 26 August 2011
Director
BOLAN, Adrienne Beth
Appointed Date: 06 September 2011
54 years old
Director
COLE, Jonathan Robert
Appointed Date: 03 April 2009
78 years old
Director
DECLARIS, Wade Nicholas
Appointed Date: 04 March 2010
67 years old
Director
VELAZQUEZ, Carlos Manuel
Appointed Date: 15 March 2010
59 years old
Director
WHITE, Christopher John
Appointed Date: 19 April 2012
60 years old

Resigned Directors

Secretary
HENTY, Diane
Resigned: 03 April 2009
Appointed Date: 22 March 2001
Secretary
HENTY, Paul
Resigned: 22 March 2001
Appointed Date: 22 March 2001
Secretary
RB SECRETARIAT LIMITED
Resigned: 26 August 2011
Appointed Date: 03 April 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 2001
Appointed Date: 22 March 2001
Director
BIRNS, Ira Michael
Resigned: 15 March 2010
Appointed Date: 03 April 2009
63 years old
Director
HENTY, Diane
Resigned: 03 April 2009
Appointed Date: 22 March 2001
61 years old
Director
HENTY, Paul
Resigned: 23 April 2012
Appointed Date: 22 March 2001
76 years old
Director
KEY, Anthony Miles
Resigned: 19 April 2012
Appointed Date: 15 March 2010
59 years old
Director
KLUEG, Steven Paul
Resigned: 28 July 2011
Appointed Date: 15 March 2010
57 years old
Director
LAKE, Robert Alexander
Resigned: 15 March 2010
Appointed Date: 03 April 2009
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 March 2001
Appointed Date: 22 March 2001
Director
RB SECRETARIAT LIMITED
Resigned: 03 April 2009
Appointed Date: 03 April 2009

Persons With Significant Control

World Fuel Services European Holding Company I, Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TANK AND MARINE ENGINEERING LIMITED Events

05 Apr 2017
Confirmation statement made on 22 March 2017 with updates
07 Dec 2016
Director's details changed for Carlos Manuel Velazquez on 7 December 2016
07 Dec 2016
Director's details changed for Adrienne Beth Bolan on 7 December 2016
30 Nov 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Director's details changed for Adrienne Beth Urban on 22 July 2016
...
... and 97 more events
29 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 2001
Secretary resigned
26 Mar 2001
Director resigned
22 Mar 2001
Incorporation

TANK AND MARINE ENGINEERING LIMITED Charges

24 July 2008
Deed of covenants
Delivered: 26 July 2008
Status: Satisfied on 21 April 2009
Persons entitled: Barclays Bank PLC
Description: The vessel named thames rapid (to be renamed henty…
24 July 2008
Mortgage of a ship
Delivered: 26 July 2008
Status: Satisfied on 21 April 2009
Persons entitled: Barclays Bank PLC
Description: 64/64TH shares in the vessel named thames rapid to be…
23 June 2006
Mortgage of a ship
Delivered: 4 July 2006
Status: Satisfied on 21 April 2009
Persons entitled: Barclays Bank PLC
Description: 64/64THS shares in the vessel named henty pioneer…
23 June 2006
Deed of covenant
Delivered: 27 June 2006
Status: Satisfied on 21 April 2009
Persons entitled: Barclays Bank PLC
Description: "Henty pioneer" formerly named "blackfriars official number…
4 June 2001
Guarantee & debenture
Delivered: 8 June 2001
Status: Satisfied on 25 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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