BLUE TANKER HOLDINGS LIMITED
BARNET

Hellopages » Greater London » Enfield » EN4 0AQ
Company number 06755250
Status Active
Incorporation Date 21 November 2008
Company Type Private Limited Company
Address 3 DOUGLAS CLOSE, BARNET, ENGLAND, EN4 0AQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from C/O Raedan 7-8 Henrietta Street Covent Garden London WC2E 8PS to 3 Douglas Close Barnet EN4 0AQ on 27 March 2017; Termination of appointment of Christodoulos Marino as a director on 27 March 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of BLUE TANKER HOLDINGS LIMITED are www.bluetankerholdings.co.uk, and www.blue-tanker-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Blue Tanker Holdings Limited is a Private Limited Company. The company registration number is 06755250. Blue Tanker Holdings Limited has been working since 21 November 2008. The present status of the company is Active. The registered address of Blue Tanker Holdings Limited is 3 Douglas Close Barnet England En4 0aq. . MARINO, Nethi Nicola is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. Director MARINO, Christodoulos has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MARINO, Nethi Nicola
Appointed Date: 15 January 2014
48 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 21 November 2008
Appointed Date: 21 November 2008

Director
COWAN, Graham Michael
Resigned: 21 November 2008
Appointed Date: 21 November 2008
82 years old

Director
MARINO, Christodoulos
Resigned: 27 March 2017
Appointed Date: 24 November 2008
58 years old

Persons With Significant Control

Mr Christodoulos Marino
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

Miss Nethi Nicola Marino
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

BLUE TANKER HOLDINGS LIMITED Events

27 Mar 2017
Registered office address changed from C/O Raedan 7-8 Henrietta Street Covent Garden London WC2E 8PS to 3 Douglas Close Barnet EN4 0AQ on 27 March 2017
27 Mar 2017
Termination of appointment of Christodoulos Marino as a director on 27 March 2017
01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
01 Dec 2016
Director's details changed for Christopher Marino on 24 November 2016
...
... and 23 more events
26 Nov 2008
Gbp nc 1000/100000\21/11/08
25 Nov 2008
Registered office changed on 25/11/2008 from the studio st nicholas close elstree herts. WD6 3EW
24 Nov 2008
Appointment terminated director graham cowan
24 Nov 2008
Appointment terminated secretary qa registrars LIMITED
21 Nov 2008
Incorporation

BLUE TANKER HOLDINGS LIMITED Charges

2 June 2009
Mortgage
Delivered: 4 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 59 park avenue, enfield t/n MX38545 together with all…