TANKERS (UK) AGENCIES LIMITED
LONDON TANKER (UK) AGENCIES LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 4NX

Company number 03884421
Status Active
Incorporation Date 26 November 1999
Company Type Private Limited Company
Address 81 KING'S ROAD, LONDON, SW3 4NX
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 52220 - Service activities incidental to water transportation, 69201 - Accounting and auditing activities, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TANKERS (UK) AGENCIES LIMITED are www.tankersukagencies.co.uk, and www.tankers-uk-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Tankers Uk Agencies Limited is a Private Limited Company. The company registration number is 03884421. Tankers Uk Agencies Limited has been working since 26 November 1999. The present status of the company is Active. The registered address of Tankers Uk Agencies Limited is 81 King S Road London Sw3 4nx. . COSTAIN, John Andrew is a Director of the company. LEE, Jonathan Iain Hugh is a Director of the company. Secretary LAYZELL, Dennis John has been resigned. Secretary WATERS, Teresa Ann has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ARNTZEN, Morten has been resigned. Director ARNTZEN, Morten has been resigned. Director ARNTZEN, Morten has been resigned. Director BIRKHOLM, Jon Stefan has been resigned. Director HYMAN, Morton has been resigned. Director KRUSE, Simon has been resigned. Director LAYZELL, Dennis John has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director RODGERS, Patrick Joseph has been resigned. Director SAVERYS, Marc has been resigned. Director SKOU, Soren has been resigned. Director SKOU, Soren has been resigned. Director STARING, Alexander Marie Winand has been resigned. Director STEIMLER, Einar Michael has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
COSTAIN, John Andrew
Appointed Date: 29 April 2005
62 years old
Director
LEE, Jonathan Iain Hugh
Appointed Date: 11 May 2012
63 years old

Resigned Directors

Secretary
LAYZELL, Dennis John
Resigned: 29 April 2005
Appointed Date: 26 November 1999
Secretary
WATERS, Teresa Ann
Resigned: 21 March 2016
Appointed Date: 01 May 2005
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 26 November 1999
Appointed Date: 26 November 1999
Director
ARNTZEN, Morten
Resigned: 11 February 2013
Appointed Date: 11 May 2012
70 years old
Director
ARNTZEN, Morten
Resigned: 15 May 2007
Appointed Date: 04 May 2006
70 years old
Director
ARNTZEN, Morten
Resigned: 21 April 2005
Appointed Date: 18 February 2004
70 years old
Director
BIRKHOLM, Jon Stefan
Resigned: 11 May 2012
Appointed Date: 24 January 2000
66 years old
Director
HYMAN, Morton
Resigned: 27 August 2002
Appointed Date: 12 June 2001
89 years old
Director
KRUSE, Simon
Resigned: 30 June 2003
Appointed Date: 24 January 2000
59 years old
Director
LAYZELL, Dennis John
Resigned: 29 April 2005
Appointed Date: 24 January 2000
87 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 26 November 1999
Appointed Date: 26 November 1999
34 years old
Director
RODGERS, Patrick Joseph
Resigned: 10 January 2008
Appointed Date: 29 April 2005
66 years old
Director
SAVERYS, Marc
Resigned: 11 June 2003
Appointed Date: 27 August 2002
71 years old
Director
SKOU, Soren
Resigned: 18 February 2004
Appointed Date: 11 June 2003
61 years old
Director
SKOU, Soren
Resigned: 12 June 2001
Appointed Date: 24 January 2000
61 years old
Director
STARING, Alexander Marie Winand
Resigned: 30 June 2005
Appointed Date: 24 January 2000
59 years old
Director
STEIMLER, Einar Michael
Resigned: 31 December 2011
Appointed Date: 26 November 1999
77 years old

Persons With Significant Control

Euronav N.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TANKERS (UK) AGENCIES LIMITED Events

31 Mar 2017
Full accounts made up to 31 December 2016
02 Dec 2016
Confirmation statement made on 26 November 2016 with updates
03 May 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Termination of appointment of Teresa Ann Waters as a secretary on 21 March 2016
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
...
... and 73 more events
20 Dec 1999
Director resigned
20 Dec 1999
Secretary resigned
20 Dec 1999
Registered office changed on 20/12/99 from: 83 leonard street london EC2A 4QS
02 Dec 1999
Company name changed tanker (uk) agencies LIMITED\certificate issued on 03/12/99
26 Nov 1999
Incorporation

TANKERS (UK) AGENCIES LIMITED Charges

8 September 2010
Deed of charge over credit balances
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
7 October 2009
Rent deposit deed
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: Cheval Property Holdings Limited
Description: £59220 see image for full details.

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