RIVERSIDE TANKER CHARTERING LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1TA

Company number 02080893
Status Active
Incorporation Date 5 December 1986
Company Type Private Limited Company
Address THE LODGE, MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1TA
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Termination of appointment of Olof Christer Undrom as a director on 31 March 2016. The most likely internet sites of RIVERSIDE TANKER CHARTERING LIMITED are www.riversidetankerchartering.co.uk, and www.riverside-tanker-chartering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Chessington North Rail Station is 4.5 miles; to Feltham Rail Station is 7.4 miles; to Brentford Rail Station is 10.9 miles; to Barnes Bridge Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riverside Tanker Chartering Limited is a Private Limited Company. The company registration number is 02080893. Riverside Tanker Chartering Limited has been working since 05 December 1986. The present status of the company is Active. The registered address of Riverside Tanker Chartering Limited is The Lodge Munro House Portsmouth Road Cobham Surrey Kt11 1ta. . DENMAN, Sandra Denise is a Secretary of the company. MARSHAM, Justin Granville is a Director of the company. RASMUSSEN, Bo Ejler is a Director of the company. Secretary DAY, Patricia has been resigned. Secretary MARSHAM, Justin Granville has been resigned. Secretary SCRIMSHAW, Joanne Rose has been resigned. Secretary SIMPSON, Sandra Mary has been resigned. Director GRIFFITH, Patrick Shaun has been resigned. Director UNDROM, Olof Christer has been resigned. Director VAN DEN BERGH, Richard John Andrew has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
DENMAN, Sandra Denise
Appointed Date: 05 December 2005
Director
MARSHAM, Justin Granville

59 years old
Director
RASMUSSEN, Bo Ejler

67 years old

Resigned Directors

Secretary
DAY, Patricia
Resigned: 05 December 2005
Appointed Date: 23 February 1999
Secretary
MARSHAM, Justin Granville
Resigned: 17 July 1997
Appointed Date: 01 May 1997
Secretary
SCRIMSHAW, Joanne Rose
Resigned: 01 May 1997
Secretary
SIMPSON, Sandra Mary
Resigned: 23 February 1999
Appointed Date: 17 July 1997
Director
GRIFFITH, Patrick Shaun
Resigned: 19 May 1995
Appointed Date: 02 December 1993
90 years old
Director
UNDROM, Olof Christer
Resigned: 31 March 2016
71 years old
Director
VAN DEN BERGH, Richard John Andrew
Resigned: 14 November 1993
78 years old

Persons With Significant Control

Mr Justin Granville Marsham
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Riverside Tanker Chartering Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bo Ejler Rasmussen
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIVERSIDE TANKER CHARTERING LIMITED Events

17 Dec 2016
Full accounts made up to 31 March 2016
05 Jul 2016
Confirmation statement made on 2 July 2016 with updates
01 Apr 2016
Termination of appointment of Olof Christer Undrom as a director on 31 March 2016
28 Sep 2015
Full accounts made up to 31 March 2015
08 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 20,100
...
... and 101 more events
21 Jan 1988
Director resigned;new director appointed
24 Apr 1987
Registered office changed on 24/04/87 from: jordan house brunswick place london N1 6EE
24 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Mar 1987
Company name changed keyshare LIMITED\certificate issued on 10/03/87
05 Dec 1986
Certificate of Incorporation

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